LINDEN GUILDFORD LIMITED

Company summary

Company number: 06552658
Status: ACTIVE
Incorporated / age: 2 April 200818 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 March 2027
Confirmation statement due: 19 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:16 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
Residents property management

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
WARRINGTON, James Edward ACTIVE	Director	03 Feb 2025		United Kingdom	April 1973	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MONEY, Paul David RESIGNED	Secretary	02 Apr 2008	30 Oct 2009			10 Belsize Avenue, Ealing, London, W13 9TF
PALMER, Martin Trevor Digby RESIGNED	Secretary	03 Jan 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
WHITE, Alison Scillitoe RESIGNED	Secretary	02 Nov 2009	01 Mar 2012			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Mar 2012	03 Jan 2020			Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Apr 2008	02 Apr 2008			Marquess Court, 69 Southampton Row, London, WC1B 4ET
AMATO, Silvano RESIGNED	Director	02 Apr 2008	31 Aug 2009	United Kingdom	August 1955	43 Tadorne Road, Tadworth, Surrey, KT20 5TF
BAKER, Ian RESIGNED	Director	17 Sep 2009	02 Jan 2013	United Kingdom	May 1970	Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB
BANGS, Stephen Anthony RESIGNED	Director	31 Aug 2009	27 Mar 2014	United Kingdom	November 1966	Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA
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
COOPER, Paul David RESIGNED	Director	02 Apr 2008	01 Oct 2015	England	July 1968	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
DUXBURY, Andrew James RESIGNED	Director	01 May 2018	09 Apr 2019	United Kingdom	January 1975	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
FARNHAM, Mark Robert RESIGNED	Director	14 Jan 2010	01 May 2018	United Kingdom	January 1965	Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
HAMMOND, Andrew Richard RESIGNED	Director	01 Oct 2015	31 Jul 2020	England	July 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
MAY, Dylan RESIGNED	Director	31 Aug 2009	14 Apr 2015	England	June 1976	82, Whieldon Grange, Church Langley, Essex, CM17 9WG
PALMER, Nigel John RESIGNED	Director	17 Sep 2009	14 Apr 2015	United Kingdom	January 1966	18, Hortham Lane, Almondsbury, Bristol, South Gloucester, BS32 4JL
SAUNDERS, Christopher John RESIGNED	Director	09 Apr 2019	25 Sep 2020	England	July 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
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	17 Sep 2009	31 Dec 2009	United Kingdom	October 1953	Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Apr 2008	02 Apr 2008			Marquess Court, 69 Southampton Row, London, WC1B 4ET

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

WARRINGTON, James Edward ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

MONEY, Paul David RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 30 Oct 2009
Address: 10 Belsize Avenue, Ealing, London, W13 9TF

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

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

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

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Apr 2008
Resigned on: 02 Apr 2008
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

AMATO, Silvano RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 43 Tadorne Road, Tadworth, Surrey, KT20 5TF

BAKER, Ian RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Englefield, Wheatridge Lane, Torquay, Devon, TQ2 6RB

BANGS, Stephen Anthony RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 27 Mar 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Cobbarn Grange, Cobbarn, Eridge Green, Nr Tunbridge Wells, Kent, TN3 9LA

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

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: July 1968
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 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

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2010
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Oct 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

MAY, Dylan RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 14 Apr 2015
Country of Residence: England
Date of birth: June 1976
Address: 82, Whieldon Grange, Church Langley, Essex, CM17 9WG

PALMER, Nigel John RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 14 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 18, Hortham Lane, Almondsbury, Bristol, South Gloucester, BS32 4JL

SAUNDERS, Christopher John RESIGNED
Role: Director
Appointed on: 09 Apr 2019
Resigned on: 25 Sep 2020
Country of Residence: England
Date of birth: July 1975
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

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: 17 Sep 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Apr 2008
Resigned on: 02 Apr 2008
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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