LINDEN (BASINGSTOKE) LIMITED

Company summary

Company number: 11098181
Status: ACTIVE
Incorporated / age: 6 December 20178 years
Registered office: 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 21:47 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
LINDEN JVCO NO1 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
BOWEN, David Alexander ACTIVE	Director	21 Dec 2017		England	November 1967	Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
BROCKLEBANK, David Michael ACTIVE	Director	21 Dec 2017		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
FLINT, Natalie Jane ACTIVE	Director	26 Feb 2020		England	January 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
INGRAM, Amy Jane ACTIVE	Director	16 Nov 2021		United Kingdom	July 1986	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MARTIN, Roderick ACTIVE	Director	24 Aug 2026		United Kingdom	July 1974	11, Tower View, Kings Hill, West Malling, ME19 4UY, United Kingdom
SEABROOK, Sally Elizabeth ACTIVE	Director	10 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	Secretary	06 Dec 2017	26 Feb 2020			Cowley Business Park, Cowley, Uxbridge, 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
DAVENPORT, Nicholas RESIGNED	Director	11 Mar 2024	10 Apr 2025	United Kingdom	March 1985	Vistry Homes Western, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH, United Kingdom
DUXBURY, Andrew James RESIGNED	Director	15 Jun 2018	03 Jan 2020	United Kingdom	January 1975	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom
FARNHAM, Mark Robert RESIGNED	Director	06 Dec 2017	15 Jun 2018	United Kingdom	January 1965	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom
HAMMOND, Andrew Richard RESIGNED	Director	15 Jun 2018	31 Jul 2020	England	July 1970	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
HOPKINS, Paul Wallace RESIGNED	Director	21 Dec 2017	30 Aug 2019	England	December 1964	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom
LEACH, Martin Geoffrey RESIGNED	Director	21 Dec 2017	26 Feb 2020	England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
MADDOX, Darren RESIGNED	Director	26 Feb 2020	22 Jun 2021	United Kingdom	October 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MODLE, Andrew Colin RESIGNED	Director	01 Mar 2018	07 Oct 2019	England	April 1967	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
NORTON, Andrew James RESIGNED	Director	19 Nov 2020	22 Jun 2021	United Kingdom	December 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
PENDLEBURY, Simon James RESIGNED	Director	21 Dec 2017	31 Aug 2018	England	June 1974	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom
SLY, Christopher David RESIGNED	Director	22 Jun 2021	16 Nov 2021	England	January 1976	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
TAYLOR-MATTHEWS, Sally Elizabeth RESIGNED	Director	22 Jun 2021	11 Mar 2024	England	November 1990	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
WICKS, Trevor Mark RESIGNED	Director	22 Jun 2021	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

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: 21 Dec 2017
Country of Residence: England
Date of birth: November 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

FLINT, Natalie Jane ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: January 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

INGRAM, Amy Jane ACTIVE
Role: Director
Appointed on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

MARTIN, Roderick ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: United Kingdom
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: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

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: 06 Dec 2017
Resigned on: 26 Feb 2020
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom

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

DAVENPORT, Nicholas RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: March 1985
Address: Vistry Homes Western, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH, United Kingdom

DUXBURY, Andrew James RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 03 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 15 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom

HAMMOND, Andrew Richard RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1970
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

HOPKINS, Paul Wallace RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: December 1964
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 26 Feb 2020
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

MADDOX, Darren RESIGNED
Role: Director
Appointed on: 26 Feb 2020
Resigned on: 22 Jun 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

MODLE, Andrew Colin RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 07 Oct 2019
Country of Residence: England
Date of birth: April 1967
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

NORTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Nov 2020
Resigned on: 22 Jun 2021
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: 21 Dec 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: June 1974
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, United Kingdom

SLY, Christopher David RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 16 Nov 2021
Country of Residence: England
Date of birth: January 1976
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

TAYLOR-MATTHEWS, Sally Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: November 1990
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

WICKS, Trevor Mark RESIGNED
Role: Director
Appointed on: 22 Jun 2021
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

WICKS, Trevor Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Mar 2018	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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