LINDEN WATES (BRICKET WOOD) LIMITED

Company summary

Company number: 11098210
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 15 September 2026 at 22:46 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 NO2 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	05 Mar 2018		England	November 1967	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BROCKLEBANK, David Michael ACTIVE	Director	05 Mar 2018		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Leatherhead, Surrey, United Kingdom
FLINT, Natalie Jane ACTIVE	Director	05 Mar 2018		England	January 1969	Wates House, Station Approach, Leatherhead, Surrey, England
MACEY, Verity Ann ACTIVE	Director	11 Mar 2024		United Kingdom	January 1986	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SEABROOK, Sally Elizabeth ACTIVE	Director	10 Apr 2025		United Kingdom	November 1990	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
TAANK, Sagar ACTIVE	Director	20 Jul 2026		United Kingdom	June 1994	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
PALMER, Martin Trevor Digby RESIGNED	Secretary	18 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	18 Feb 2020			Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
CHALMERS, Jacqueline RESIGNED	Director	18 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	03 Apr 2019	18 Feb 2020	United Kingdom	November 1979	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
CHURCH, Robert John RESIGNED	Director	22 Jun 2021	11 Mar 2024	United Kingdom	June 1977	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
FARNHAM, Mark Robert RESIGNED	Director	26 Mar 2018	17 May 2018	United Kingdom	January 1965	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
FARNHAM, Mark Robert RESIGNED	Director	06 Dec 2017	05 Mar 2018	United Kingdom	January 1965	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
FOWLER, Mark Townshend RESIGNED	Director	30 Sep 2025	29 May 2026	United Kingdom	November 1970	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
HAKE, Jeffrey Gordon RESIGNED	Director	05 Mar 2018	22 Feb 2019	England	February 1969	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
HAMMOND, Andrew Richard RESIGNED	Director	18 Feb 2020	31 Jul 2020	England	July 1970	Linden Homes, 18d, Croft Drive, Milton, Abingdon, OX14 4RP, England
KEMMANN-LANE, Peter James RESIGNED	Director	22 Jun 2021	11 Mar 2024	England	March 1969	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
LAUGHARNE, Nicholas James RESIGNED	Director	05 Mar 2018	18 Feb 2020	England	September 1983	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
LEACH, Martin Geoffrey RESIGNED	Director	05 Mar 2018	18 Feb 2020	England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
MADDOX, Darren RESIGNED	Director	18 Feb 2020	22 Jun 2021	United Kingdom	October 1971	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MARWICK, Sharon Christine RESIGNED	Director	05 Mar 2018	03 Apr 2019	England	February 1971	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
MODLE, Andrew Colin RESIGNED	Director	05 Mar 2018	07 Oct 2019	England	April 1967	Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England
NICHOLSON, Tom Marshall RESIGNED	Director	05 Mar 2018	05 Apr 2019	England	June 1965	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England
NOBBS, Edward William RESIGNED	Director	11 Mar 2024	18 Aug 2025	United Kingdom	February 1991	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, 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
ROBERTSON, Alistair James RESIGNED	Director	03 Apr 2019	18 Feb 2020	United Kingdom	December 1968	11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SIMS, Adrian Justin RESIGNED	Director	05 Mar 2018	08 Oct 2019	England	February 1970	Cowley Business Park, Cowley, Uxbridge, UB8 2AL, 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

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: 05 Mar 2018
Country of Residence: England
Date of birth: November 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wates House, Station Approach, Leatherhead, Leatherhead, Surrey, United Kingdom

FLINT, Natalie Jane ACTIVE
Role: Director
Appointed on: 05 Mar 2018
Country of Residence: England
Date of birth: January 1969
Address: Wates House, Station Approach, Leatherhead, Surrey, England

MACEY, Verity Ann ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

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

TAANK, Sagar ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: June 1994
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

PALMER, Martin Trevor Digby RESIGNED
Role: Secretary
Appointed on: 18 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: 18 Feb 2020
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

CHALMERS, Jacqueline RESIGNED
Role: Director
Appointed on: 18 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: 03 Apr 2019
Resigned on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

CHURCH, Robert John RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 11 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1977
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

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 26 Mar 2018
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

FARNHAM, Mark Robert RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 05 Mar 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

FOWLER, Mark Townshend RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 29 May 2026
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

HAKE, Jeffrey Gordon RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 22 Feb 2019
Country of Residence: England
Date of birth: February 1969
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

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

KEMMANN-LANE, Peter James RESIGNED
Role: Director
Appointed on: 22 Jun 2021
Resigned on: 11 Mar 2024
Country of Residence: England
Date of birth: March 1969
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

LAUGHARNE, Nicholas James RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 18 Feb 2020
Country of Residence: England
Date of birth: September 1983
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 18 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: 18 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

MARWICK, Sharon Christine RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: February 1971
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

MODLE, Andrew Colin RESIGNED
Role: Director
Appointed on: 05 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

NICHOLSON, Tom Marshall RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: June 1965
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, England

NOBBS, Edward William RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 18 Aug 2025
Country of Residence: United Kingdom
Date of birth: February 1991
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, 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

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 03 Apr 2019
Resigned on: 18 Feb 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 11, Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

SIMS, Adrian Justin RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 08 Oct 2019
Country of Residence: England
Date of birth: February 1970
Address: Cowley Business Park, Cowley, Uxbridge, UB8 2AL, 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2018	Satisfied	Registration of a charge (MR01) (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.

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.