LD

LINDEN DEVON LIMITED

Active

Company number 03586768

West Malling, England · Incorporated 24 June 1998

11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

Last updated on 5 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONETREE LIMITED · 24 June 1998 – 7 January 2000

GERALD WOOD HOMES LIMITED · 7 January 2000 – 31 March 2011

Company overview

Linden Devon Limited is an active private limited company incorporated on 24 June 1998 under the jurisdiction of England and Wales. The company is registered at 11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY. Its principal activity is construction of commercial buildings (SIC 41201).

The company is wholly owned and controlled by Linden Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Current officers comprise two directors: Adam Thomas Daniels (appointed 3 February 2025) and Timothy Charles Lawlor (appointed 12 January 2024), both British and resident in the United Kingdom, together with corporate secretary Vistry Secretary Limited (appointed 25 June 2021).

The most recent accounts, filed on 24 April 2026, are dormant. The confirmation statement was last made up to 5 April 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
No Accounts Type Available
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Linden Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
30 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Dormant
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
10 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Legacy
Mortgage
11 August 2011 View
Termination Director Company With Name
Officers
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Certificate Change Of Name Company
Change Of Name
31 March 2011 View
Change Of Name Notice
Change Of Name
31 March 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Legacy
Mortgage
20 May 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Legacy
Annual Return
25 June 2009 View
Resolution
Resolution
8 June 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
29 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Mortgage
17 July 2007 View
Legacy
Mortgage
6 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Mortgage
1 June 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Mortgage
21 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Capital
15 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Capital
10 March 2007 View
Resolution
Resolution
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Mortgage
4 July 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Mortgage
27 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Mortgage
1 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Mortgage
30 November 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Mortgage
13 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Mortgage
25 April 2003 View
Auditors Resignation Company
Auditors
3 March 2003 View
Legacy
Mortgage
8 February 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Mortgage
12 November 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Mortgage
8 October 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Annual Return
22 July 2002 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Address
17 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Accounts
21 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Address
29 May 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Mortgage
30 March 2001 View
Legacy
Capital
15 March 2001 View
Legacy
Mortgage
14 February 2001 View
Legacy
Mortgage
5 September 2000 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Mortgage
6 July 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Mortgage
28 March 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
12 February 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
3 February 2000 View
Certificate Change Of Name Company
Change Of Name
6 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full
Accounts
19 November 1999 View
Legacy
Mortgage
7 October 1999 View
Legacy
Mortgage
7 October 1999 View
Legacy
Accounts
1 September 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Address
30 June 1998 View
Incorporation Company
Incorporation
24 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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