LINDEN DEVON LIMITED

Company summary

Company number: 03586768
Status: ACTIVE
Incorporated / age: 24 June 199828 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: Not available
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Nature of business
Construction of commercial buildings
Previous company names
GERALD WOOD HOMES LIMITED
STONETREE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE	Secretary	25 Jun 2021				11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
LAWLOR, Timothy Charles ACTIVE	Director	12 Jan 2024		United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MCHUGH, Phil ACTIVE	Director	17 Jul 2026		United Kingdom	January 1979	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
BARRACLOUGH, Richard RESIGNED	Secretary	03 Apr 2001	29 Feb 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
O'CONNOR, John Bernard RESIGNED	Secretary	26 Jun 1998	03 Apr 2001			12 Firlands, Maudlin Drive, Teignmouth, Devon, TQ14 8RU
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	03 Jan 2020			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1998	26 Jun 1998			788-790 Finchley Road, London, NW11 7TJ
BAKER, Ian RESIGNED	Director	09 May 2007	02 Jan 2013	United Kingdom	May 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
BAKER, Ian RESIGNED	Director	06 Jan 2003	15 Jan 2004	England	May 1970	28 Laxton Drive, Oundle, Peterborough, Lincolnshire, PE8 5TW
BORER, Stuart Michael RESIGNED	Director	11 Feb 2002	11 Feb 2005	United Kingdom	October 1946	Ullcombe House, Upottery, Honiton, Devon, EX14 9QZ
CARNEGIE, Keith Bryan RESIGNED	Director	03 Jan 2020	31 Dec 2023	England	May 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
CAWSE, William Ernest RESIGNED	Director	03 Apr 2001	12 Sep 2016	Uk	January 1959	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CHALMERS, Jacqueline RESIGNED	Director	09 Apr 2019	21 Oct 2020	England	January 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DANIELS, Adam Thomas RESIGNED	Director	03 Feb 2025	01 Aug 2026	United Kingdom	March 1991	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DEACON, Brian Stafford RESIGNED	Director	09 Feb 2012	29 Jun 2018	England	August 1957	14, Cator, Stoke Gabriel, Totnes, Devon, TQ9 6FG, United Kingdom
DOUGLAS, Timothy John RESIGNED	Director	01 Feb 2007	29 Sep 2017	Uk	July 1962	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
DUXBURY, Andrew James RESIGNED	Director	29 Jun 2018	09 Apr 2019	United Kingdom	January 1975	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
FITZGERALD, Paul Gregory RESIGNED	Director	02 Dec 1999	09 May 2007		June 1964	Ashland Hall Connybeare Lane, Coffinswell, Newton Abbot, Devon, TQ12 4SL
FOLEY, Kevin Paul RESIGNED	Director	09 May 2007	29 Jun 2011	United Kingdom	March 1957	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
HAMMOND, Andrew Richard RESIGNED	Director	01 Jul 2015	31 Jul 2020	England	July 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
HAYMAN, Richard John RESIGNED	Director	27 Mar 2002	12 Sep 2016	United Kingdom	July 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
HUTTON, Graham RESIGNED	Director	01 Jul 2005	01 Apr 2013	Uk	June 1973	19 Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF
KNIGHT, Jason RESIGNED	Director	01 Jan 2011	06 Apr 2016	England	March 1967	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
LANE, Anthony RESIGNED	Director	01 Jul 2005	01 Jan 2011	United Kingdom	February 1959	3 Ramage Close, Earlswood, Plymouth, Devon, PL6 8SQ
LOCKE, Gregson Horace RESIGNED	Director	01 Jul 2010	30 Jun 2015	England	April 1956	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
MACEY, Julie Elizabeth RESIGNED	Director	03 Apr 2001	31 Dec 2007		February 1948	The Old Rectory Torbryan, Newton Abbot, Devon, TQ12 6EG
PALMER, Nigel John RESIGNED	Director	03 Jul 2012	05 Oct 2017	United Kingdom	January 1966	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
SCOURFIELD, Clive Paul RESIGNED	Director	01 Jul 2002	01 Jul 2004		January 1953	33 Cadewell Park Road, Shiphay, Torquay, Devon, TQ2 7JU
SEATON, David Duncan RESIGNED	Director	01 Jul 2005	31 May 2008		April 1965	Kona Lodge, Long Lane Ashcombe, Dawlish, Devon, EX7 0QR
SIBLEY, Earl RESIGNED	Director	03 Jan 2020	31 Dec 2024	United Kingdom	June 1972	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
TILMAN, David Ward RESIGNED	Director	09 May 2007	31 Dec 2009	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
WOOD, David Roland RESIGNED	Director	02 Dec 1999	31 Mar 2007	England	August 1952	Hills Chantry, Connybeare Lane, Coffinswell, Devon, TQ12 4SL
WOOD, Sandra Carol RESIGNED	Director	26 Jun 1998	02 Dec 1999		March 1956	72 Dolphin Crescent, Paignton, Devon, TQ3 1JZ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jun 1998	26 Jun 1998			788-790 Finchley Road, London, NW11 7TJ

VISTRY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

LAWLOR, Timothy Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

MCHUGH, Phil ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

BARRACLOUGH, Richard RESIGNED
Role: Secretary
Appointed on: 03 Apr 2001
Resigned on: 29 Feb 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

O'CONNOR, John Bernard RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 03 Apr 2001
Address: 12 Firlands, Maudlin Drive, Teignmouth, Devon, TQ14 8RU

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 03 Jan 2020
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 03 Jan 2020
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1998
Resigned on: 26 Jun 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

BAKER, Ian RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

BAKER, Ian RESIGNED
Role: Director
Appointed on: 06 Jan 2003
Resigned on: 15 Jan 2004
Country of Residence: England
Date of birth: May 1970
Address: 28 Laxton Drive, Oundle, Peterborough, Lincolnshire, PE8 5TW

BORER, Stuart Michael RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 11 Feb 2005
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Ullcombe House, Upottery, Honiton, Devon, EX14 9QZ

CARNEGIE, Keith Bryan RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

CAWSE, William Ernest RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 12 Sep 2016
Country of Residence: Uk
Date of birth: January 1959
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CHALMERS, Jacqueline RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: January 1975
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

DANIELS, Adam Thomas RESIGNED
Role: Director
Appointed on: 03 Feb 2025
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1991
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

DEACON, Brian Stafford RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: August 1957
Address: 14, Cator, Stoke Gabriel, Totnes, Devon, TQ9 6FG, United Kingdom

DOUGLAS, Timothy John RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 29 Sep 2017
Country of Residence: Uk
Date of birth: July 1962
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 09 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

FITZGERALD, Paul Gregory RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 09 May 2007
Date of birth: June 1964
Address: Ashland Hall Connybeare Lane, Coffinswell, Newton Abbot, Devon, TQ12 4SL

FOLEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 29 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

HAYMAN, Richard John RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

HUTTON, Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Apr 2013
Country of Residence: Uk
Date of birth: June 1973
Address: 19 Couper Meadows, Clyst Heath, Exeter, Devon, EX2 7TF

KNIGHT, Jason RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: March 1967
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

LANE, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 3 Ramage Close, Earlswood, Plymouth, Devon, PL6 8SQ

LOCKE, Gregson Horace RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: April 1956
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

MACEY, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 31 Dec 2007
Date of birth: February 1948
Address: The Old Rectory Torbryan, Newton Abbot, Devon, TQ12 6EG

PALMER, Nigel John RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 05 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

SCOURFIELD, Clive Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Jul 2004
Date of birth: January 1953
Address: 33 Cadewell Park Road, Shiphay, Torquay, Devon, TQ2 7JU

SEATON, David Duncan RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 May 2008
Date of birth: April 1965
Address: Kona Lodge, Long Lane Ashcombe, Dawlish, Devon, EX7 0QR

SIBLEY, Earl RESIGNED
Role: Director
Appointed on: 03 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

WOOD, David Roland RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: August 1952
Address: Hills Chantry, Connybeare Lane, Coffinswell, Devon, TQ12 4SL

WOOD, Sandra Carol RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 02 Dec 1999
Date of birth: March 1956
Address: 72 Dolphin Crescent, Paignton, Devon, TQ3 1JZ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1998
Resigned on: 26 Jun 1998
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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