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LINDEN WATES (RAVENSCOURT PARK) LIMITED

Low
Company·GB
OOGB-COH-05428184
JSON / MCP View network
Status
active
Incorporated
2005-04-19
Legal form
ltd
Activity
41201
Registered office
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England

LINDEN WATES (RAVENSCOURT PARK) LIMITED is a ltd registered in GB, incorporated 2005-04-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WATES DEVELOPMENTS LIMITEDbeneficial owner 50%→LINDEN WATES (RAVENSCOURT PARK) LIMITED
  2. 1LINDEN LIMITEDbeneficial owner 50%→LINDEN WATES (RAVENSCOURT PARK) LIMITED
  3. 1WATES GROUP LIMITEDbeneficial owner 50%→LINDEN WATES (RAVENSCOURT PARK) LIMITED
  4. 1WATES GROUP LIMITEDbeneficial owner 37.5%→LINDEN WATES (RAVENSCOURT PARK) LIMITED
  5. 1WATES DEVELOPMENTS LIMITEDbeneficial owner 37.5%→LINDEN WATES (RAVENSCOURT PARK) LIMITED
  6. 1LINDEN LIMITEDbeneficial owner 37.5%→LINDEN WATES (RAVENSCOURT PARK) LIMITED
  7. 2Vistry Linden Limitedbeneficial owner 87.5%→LINDEN LIMITED
  8. 2Wates Group Limitedbeneficial owner 87.5%→WATES DEVELOPMENTS LIMITED
  9. 2Mr Andrew Eugene Paul Watesbeneficial owner→WATES GROUP LIMITED
  10. 2Mr Paul Christopher Ronald Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  11. 2Mrs Annette Beatrice Therese Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  12. 2Mr Charles William Randag Watesbeneficial owner→WATES GROUP LIMITED
  13. 2Mrs Annabelle Louisa Mary Elliottbeneficial owner 37.5%→WATES GROUP LIMITED
  14. 21260 Family Holdings Limitedbeneficial owner 87.5%→WATES GROUP LIMITED

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
05428184
Status
active
Type
ltd
Incorporated
2005-04-19
Registered office
11 Tower View, Kings Hill, West Malling, Kent, ME19 4UY, England
SIC
41201
Officers · 6 active
  • VISTRY SECRETARY LIMITED
    corporate secretary · appt 2021-06-25
  • BOWEN, David Alexander
    director · British · appt 2015-10-23
  • BROCKLEBANK, David Michael
    director · British · appt 2005-04-19
  • FLINT, Natalie Jane
    director · British · appt 2020-02-26
  • JORDAN, Alexander Paul
    director · British · appt 2023-07-06
  • SEABROOK, Sally Elizabeth
    director · British · appt 2025-04-02
  • AMATO, Silvano(resigned)
    secretary · British · appt 2007-05-09
  • HEWITT, Cara Louise(resigned)
    secretary · British · appt 2005-04-19
  • MONEY, Paul David(resigned)
    secretary · British · appt 2007-05-09
  • MORRISSEY, Brendan Jacob(resigned)
    secretary · British · appt 2006-08-04
  • PALMER, Martin Trevor Digby(resigned)
    secretary · appt 2020-02-26
  • WHITE, Alison Scillitoe(resigned)
    secretary · appt 2009-11-02
Beneficial owners · PSC · 2 current
  • ■
    Wates Group Limited
    corporate PSC · England · since 2018-05-24 · trace owners →
    25–50% shares
  • ■
    Linden Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    25–50% shares
  • ■
    Wates Developments Limited
    corporate PSC · England · ceased 2018-05-24 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-10
FORMERLY KNOWN AS
  • LINDEN WATES (FULHAM) LIMITED
  • WATES LINDEN (CUCKFIELD) LIMITED
  • WATES (CUCKFIELD) LIMITED