LINDEN WATES (KEMPSHOTT) LIMITED

Company summary

Company number: 09229161
Status: ACTIVE
Incorporated / age: 22 September 201412 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 22:53 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

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRY SECRETARY LIMITED ACTIVE Registration number 13478547	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	22 Sep 2014		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
FLINT, Natalie Jane ACTIVE	Director	14 Sep 2017		England	January 1969	5, Devonshire Avenue, Tadworth, Surrey, KT20 7JA, 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
SEABROOK, Sally Elizabeth ACTIVE	Director	02 Apr 2025		United Kingdom	November 1990	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
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 Registration number 07970508	Secretary	03 Oct 2014	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 Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
CARPINELLI, Peter Antonio RESIGNED	Director	22 Jan 2016	14 Sep 2017	England	April 1965	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
CHALMERS, Jacqueline RESIGNED	Director	26 Feb 2020	21 Oct 2020	England	January 1975	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
COOPER, Paul David RESIGNED	Director	22 Sep 2014	08 Oct 2015	England	July 1968	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
DANIELS, Adam Thomas RESIGNED	Director	02 Apr 2025	01 Aug 2026	United Kingdom	March 1991	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
DAVIES, David Huw RESIGNED	Director	03 Oct 2014	12 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
EMERY, Amie-Louise RESIGNED	Director	14 Sep 2017	21 Nov 2017	United Kingdom	August 1983	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
FLOOD, Martin Trevor RESIGNED	Director	03 Oct 2014	22 Jan 2016	United Kingdom	June 1960	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
FLOOD, Martyn Trevor RESIGNED	Director	06 Jul 2023	15 Nov 2024	England	June 1960	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
HAMMOND, Andrew Richard RESIGNED	Director	09 Oct 2015	31 Jul 2020	England	July 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
HOPKINS, Paul Wallace RESIGNED	Director	22 Jan 2016	30 Aug 2019	England	December 1964	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
IRONS, Suzanne RESIGNED	Director	21 Nov 2017	21 Dec 2018	United Kingdom	October 1964	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
JARRETT, John Michael RESIGNED	Director	22 Sep 2014	23 Oct 2015	England	March 1961	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SE
LEACH, Martin Geoffrey RESIGNED	Director	22 Sep 2014	26 Feb 2020	England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
MADDOX, Darren RESIGNED	Director	26 Feb 2020	06 Jul 2023	United Kingdom	October 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MCLAUGHLIN, Dawnet RESIGNED	Director	06 Jul 2023	18 Nov 2024	United Kingdom	August 1972	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
MELLOR, Philip William RESIGNED	Director	22 Sep 2014	22 Jan 2016	United Kingdom	November 1968	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
MODLE, Andrew Colin RESIGNED	Director	14 Sep 2017	07 Oct 2019	England	April 1967	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
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
O'NEILL, Brendon Hugh RESIGNED	Director	22 Sep 2014	08 Oct 2015	England	July 1962	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
PENDLEBURY, Simon James RESIGNED	Director	14 Sep 2017	31 Aug 2018	England	June 1974	1, Wiseton Road, London, SW17 7EE, United Kingdom
SWINSCOE, Stephen Charles RESIGNED	Director	22 Jan 2016	14 May 2019	United Kingdom	December 1976	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL
WICKS, Trevor Mark RESIGNED	Director	02 Apr 2025	30 Jun 2026	United Kingdom	July 1974	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
WICKS, Trevor Mark RESIGNED	Director	01 Sep 2018	26 Feb 2020	United Kingdom	July 1974	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
YOULL, Peter James RESIGNED	Director	08 Oct 2015	22 Jan 2016	United Kingdom	March 1969	Cowley Business Centre, Cowley, Uxbridge, Middlesex, UB8 2AL

VISTRY SECRETARY LIMITED ACTIVE
Registration number: 13478547
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: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

FLINT, Natalie Jane ACTIVE
Role: Director
Appointed on: 14 Sep 2017
Country of Residence: England
Date of birth: January 1969
Address: 5, Devonshire Avenue, Tadworth, Surrey, KT20 7JA, 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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.