LINDEN WATES (THE FRYTHE) LIMITED

Company summary

Company number: 08542578
Status: ACTIVE
Incorporated / age: 23 May 201313 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 December 2026
Confirmation statement due: 7 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 03:13 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 domestic buildings

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
BOWEN, David Alexander ACTIVE	Director	23 Oct 2015		England	November 1967	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
BROCKLEBANK, David Michael ACTIVE	Director	23 May 2013		United Kingdom	February 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
CHAPMAN, Nichola Joan ACTIVE	Director	12 Feb 2026		United Kingdom	November 1979	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
FLINT, Natalie Jane ACTIVE	Director	12 Nov 2015		England	January 1969	5, Devonshire Avenue, Tadworth, Surrey, KT20 7JA, United Kingdom
SEABROOK, Sally Elizabeth ACTIVE	Director	02 Apr 2025		United Kingdom	November 1990	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
WARRINGTON, James Edward ACTIVE	Director	12 Feb 2026		United Kingdom	April 1973	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
PALMER, Martin Trevor Digby RESIGNED	Secretary	26 Feb 2020	25 Jun 2021			11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	23 May 2013	26 Feb 2020			Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
ALLEN, David Anthony RESIGNED	Director	04 Jan 2016	04 Jan 2016	England	May 1967	74, Abbotsleigh Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SS, United Kingdom
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	14 Sep 2017	United Kingdom	February 1972	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
CHALMERS, Jacqueline RESIGNED	Director	26 Feb 2020	21 Oct 2020	United Kingdom	January 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
CHAPMAN, Nichola Joan RESIGNED	Director	31 Jul 2018	26 Feb 2020	United Kingdom	November 1979	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
DAVIES, David Huw RESIGNED	Director	23 May 2013	12 Jan 2016	United Kingdom	February 1956	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
EMERY, Amie-Louise RESIGNED	Director	01 Sep 2017	31 Jul 2018	United Kingdom	August 1983	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
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
JARRETT, John Michael RESIGNED	Director	23 May 2013	23 Oct 2015	England	March 1961	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
LAUGHARNE, Nicholas James RESIGNED	Director	12 Nov 2015	26 Feb 2020	England	September 1983	20, Payley Drive, Wokingham, Berkshire, RG40 5YW, United Kingdom
LEACH, Martin Geoffrey RESIGNED	Director	04 Dec 2014	26 Feb 2020	England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW, England
MADAHAR, Mandeep Singh RESIGNED	Director	06 Jul 2023	19 May 2025	England	May 1976	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MADDOX, Darren RESIGNED	Director	26 Feb 2020	06 Jul 2023	United Kingdom	October 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MADDOX, Darren Edward RESIGNED	Director	23 May 2013	16 Jan 2015	United Kingdom	October 1971	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
MARWICK, Sharon Christine RESIGNED	Director	23 May 2013	03 Apr 2019	England	February 1971	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
MODLE, Andrew Colin RESIGNED	Director	24 May 2017	07 Oct 2019	England	April 1967	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
NICHOLSON, Tom Marshall RESIGNED	Director	04 Dec 2014	05 Apr 2019	England	June 1965	Cowley, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, United Kingdom
NORTON, Andrew James RESIGNED	Director	19 Nov 2020	07 Jan 2025	United Kingdom	December 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
PENDLEBURY, Simon James RESIGNED	Director	23 May 2013	01 Sep 2017	England	June 1974	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
ROBERTSON, Alistair James RESIGNED	Director	03 Apr 2019	26 Feb 2020	United Kingdom	December 1968	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SHUTTLEWORTH, James Stanley RESIGNED	Director	06 Jul 2023	12 Feb 2026	England	February 1967	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SIMS, Adrian Justin RESIGNED	Director	16 Jan 2015	08 Oct 2019	England	February 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

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

BOWEN, David Alexander ACTIVE
Role: Director
Appointed on: 23 Oct 2015
Country of Residence: England
Date of birth: November 1967
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 23 May 2013
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

CHAPMAN, Nichola Joan ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

FLINT, Natalie Jane ACTIVE
Role: Director
Appointed on: 12 Nov 2015
Country of Residence: England
Date of birth: January 1969
Address: 5, Devonshire Avenue, Tadworth, Surrey, KT20 7JA, United Kingdom

SEABROOK, Sally Elizabeth ACTIVE
Role: Director
Appointed on: 02 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

WARRINGTON, James Edward ACTIVE
Role: Director
Appointed on: 12 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

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

GALLIFORD TRY SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 May 2013
Resigned on: 26 Feb 2020
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

ALLEN, David Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: 74, Abbotsleigh Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5SS, United Kingdom

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 14 Sep 2017
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

CHALMERS, Jacqueline RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

CHAPMAN, Nichola Joan RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

EMERY, Amie-Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

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

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 23 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

LAUGHARNE, Nicholas James RESIGNED
Role: Director
Appointed on: 12 Nov 2015
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: September 1983
Address: 20, Payley Drive, Wokingham, Berkshire, RG40 5YW, United Kingdom

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW, England

MADAHAR, Mandeep Singh RESIGNED
Role: Director
Appointed on: 06 Jul 2023
Resigned on: 19 May 2025
Country of Residence: England
Date of birth: May 1976
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

MADDOX, Darren RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 06 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

MADDOX, Darren Edward RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 16 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

MARWICK, Sharon Christine RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: February 1971
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

MODLE, Andrew Colin RESIGNED
Role: Director
Appointed on: 24 May 2017
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: April 1967
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

NICHOLSON, Tom Marshall RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1965
Address: Cowley, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, United Kingdom

NORTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

PENDLEBURY, Simon James RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 01 Sep 2017
Country of Residence: England
Date of birth: June 1974
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

SHUTTLEWORTH, James Stanley RESIGNED
Role: Director
Appointed on: 06 Jul 2023
Resigned on: 12 Feb 2026
Country of Residence: England
Date of birth: February 1967
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

SIMS, Adrian Justin RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: February 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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