LINDEN AND DORCHESTER LIMITED

Company summary

Company number: 05478959
Status: ACTIVE
Incorporated / age: 13 June 200521 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 March 2027
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 13:42 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
Development of building projects
Previous company names
PITCOMP 364 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
LIDGATE, James Robert ACTIVE	Director	17 Jul 2026		United Kingdom	October 1978	Ground Floor, East Wing, 1 London Road, Brentwood, CM14 4QP, United Kingdom
MARTIN, Roderick ACTIVE	Director	07 Sep 2026		England	July 1974	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
MONEY, Paul David RESIGNED	Secretary	09 May 2007	30 Oct 2009			10 Belsize Avenue, Ealing, London, W13 9TF
MORRISSEY, Brendan Jacob RESIGNED	Secretary	27 Jan 2006	31 May 2007			50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ
PALMER, Martin Trevor Digby RESIGNED	Secretary	26 Feb 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
STONE, Zillah Wendy RESIGNED	Secretary	22 Jun 2005	27 Jan 2006			34 Meadow Road, London, SW19 2ND
WHITE, Alison Scillitoe RESIGNED	Secretary	02 Nov 2009	01 Mar 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	26 Feb 2020			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
PITSEC LIMITED RESIGNED	Secretary	13 Jun 2005	22 Jun 2005			47 Castle Street, Reading, Berkshire, RG1 7SR
AMDUR, Ian Michael RESIGNED	Director	30 Jun 2005	31 Dec 2023	United Kingdom	January 1963	2 Waverley Grove, Finchley, London, N3 3PX
CHALMERS, Jacqueline RESIGNED	Director	26 Feb 2020	21 Oct 2020	England	January 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DANIELS, Adam Thomas RESIGNED	Director	06 Feb 2025	01 Aug 2026	United Kingdom	March 1991	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DUXBURY, Andrew James RESIGNED	Director	21 Jul 2017	09 Apr 2019	United Kingdom	January 1975	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
FEIGHERY, Patrick Joseph RESIGNED	Director	30 Jun 2005	30 Jun 2011	England	March 1951	67 Hill Lane, Southampton, SO15 5AD
FLOOD, Martyn Trevor RESIGNED	Director	15 Mar 2024	15 Nov 2024	England	June 1960	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
FLOOD, Martyn Trevor RESIGNED	Director	30 Sep 2006	30 Nov 2016	United Kingdom	June 1960	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
FOLEY, Kevin Paul RESIGNED	Director	09 May 2007	04 Aug 2011	United Kingdom	March 1957	18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
HAMMOND, Andrew Richard RESIGNED	Director	26 Feb 2020	31 Jul 2020	England	July 1970	Linden Homes, 18d, Croft Drive, Milton Park, Abingdon, OX14 4RP, England
LAMBIE, Robert RESIGNED	Director	14 Nov 2006	09 May 2007	United Kingdom	February 1959	70 Lower Road, Bedhampton, Havant, PO9 3LJ
MADDOX, Darren RESIGNED	Director	26 Feb 2020	17 Oct 2024	United Kingdom	October 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MELLOR, Philip William RESIGNED	Director	31 Dec 2013	21 Jul 2017	United Kingdom	November 1968	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
PAINE, Matthew RESIGNED	Director	30 Jun 2011	31 Dec 2013	England	March 1974	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
SAUNDERS, Christopher John RESIGNED	Director	09 Apr 2019	26 Feb 2020	England	July 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SILVER, Gary Alexander, Dr RESIGNED	Director	30 Jun 2005	31 Dec 2023	United Kingdom	May 1970	12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
SILVER, Paul Anthony RESIGNED	Director	30 Jun 2005	31 Dec 2023	England	April 1972	12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom
TILMAN, David Ward RESIGNED	Director	22 Jun 2005	09 May 2007	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
TREZISE, Jeremy Neal William RESIGNED	Director	30 Jun 2005	31 Oct 2006	United Kingdom	December 1966	11 Andes Close, Ocean Village, Southampton, Hampshire, SO14 3HS
WICKS, Trevor Mark RESIGNED	Director	27 Feb 2025	30 Jun 2026	United Kingdom	July 1974	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
CASTLE NOTORNIS LIMITED RESIGNED	Director	13 Jun 2005	22 Jun 2005			47 Castle Street, Reading, RG1 7SR

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

LIDGATE, James Robert ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Ground Floor, East Wing, 1 London Road, Brentwood, CM14 4QP, United Kingdom

MARTIN, Roderick ACTIVE
Role: Director
Appointed on: 07 Sep 2026
Country of Residence: England
Date of birth: July 1974
Address: 11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom

MONEY, Paul David RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 30 Oct 2009
Address: 10 Belsize Avenue, Ealing, London, W13 9TF

MORRISSEY, Brendan Jacob RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 31 May 2007
Address: 50 Silverhill Road, Willesborough-Lees, Ashford, Kent, TN24 0NZ

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 26 Feb 2020
Resigned on: 25 Jun 2021
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 22 Jun 2005
Resigned on: 27 Jan 2006
Address: 34 Meadow Road, London, SW19 2ND

WHITE, Alison Scillitoe RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 01 Mar 2012
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2012
Resigned on: 26 Feb 2020
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

PITSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 22 Jun 2005
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

AMDUR, Ian Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 2 Waverley Grove, Finchley, London, N3 3PX

CHALMERS, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Feb 2020
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: 06 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

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 21 Jul 2017
Resigned on: 09 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

FEIGHERY, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1951
Address: 67 Hill Lane, Southampton, SO15 5AD

FLOOD, Martyn Trevor RESIGNED
Role: Director
Appointed on: 15 Mar 2024
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: June 1960
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

FLOOD, Martyn Trevor RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

FOLEY, Kevin Paul RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 04 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1970
Address: Linden Homes, 18d, Croft Drive, Milton Park, Abingdon, OX14 4RP, England

LAMBIE, Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 70 Lower Road, Bedhampton, Havant, PO9 3LJ

MADDOX, Darren RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

MELLOR, Philip William RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

PAINE, Matthew RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1974
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

SAUNDERS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: July 1975
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

SILVER, Gary Alexander, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

SILVER, Paul Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1972
Address: 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

TILMAN, David Ward RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 09 May 2007
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

TREZISE, Jeremy Neal William RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 11 Andes Close, Ocean Village, Southampton, Hampshire, SO14 3HS

WICKS, Trevor Mark RESIGNED
Role: Director
Appointed on: 27 Feb 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

CASTLE NOTORNIS LIMITED RESIGNED
Role: Director
Appointed on: 13 Jun 2005
Resigned on: 22 Jun 2005
Address: 47 Castle Street, Reading, RG1 7SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2005	Outstanding
11 Jul 2005	Outstanding
11 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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