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Nom	Linden Wates (Bricket Wood) LTD
Adresse	11 Tower View Kings Hill West Malling ME19 4UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 août 2022
Company Register Name	Linden Wates (Bricket Wood) Limited
Société Numéro de Registre	11098210 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Linden Jvco NO2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Vistry Wates Finance Llp Status: Active Notified: 21/06/2021 Companies House Number: Oc437076 Nature of Control

Ownership of shares - 75% or more

GB Linden Limited Status: Ceased Notified: 06/12/2017 Ceased: 13/04/2018 Companies House Number: 01108676 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vistry Linden Limited Status: Ceased Notified: 13/04/2018 Ceased: 21/06/2021 Companies House Number: 03158857 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wates Developments Limited Status: Ceased Notified: 05/03/2018 Ceased: 13/04/2018 Companies House Number: 00441484 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Wates Group Limited Status: Ceased Notified: 13/04/2018 Ceased: 21/06/2021 Companies House Number: 01824828 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Bowen, David Alexander Leatherhead, Surrey, England Status: Active Notified: 05/03/2018 Date of Birth: 11/1967 Occupation: Accoutant Role: Director Country of Residence: United Kingdom Nationality: British

Brocklebank, David Michael Leatherhead, Leatherhead, Surrey, United Kingdom Status: Active Notified: 05/03/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davenport, Nicholas Berkeley Place, Clifton, Bristol, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Flint, Natalie Jane Leatherhead, Surrey, England Status: Active Notified: 05/03/2018 Date of Birth: 01/1969 Occupation: Sales Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Macmahon, Verity Kings Hill, West Malling, England Status: Active Notified: 11/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Nobbs, Edward Kings Hill, West Malling, England Status: Active Notified: 11/03/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Vistry Secretary Limited, Kings Hill, West Malling, Kent, United Kingdom Status: Active Notified: 25/06/2021 Role: Secretary

Church, Robert John Kings Hill, West Malling, England Status: Ceased Notified: 22/06/2021 Ceased: 11/03/2024 Date of Birth: 06/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hake, Jeffrey Gordon Uxbridge, England Status: Ceased Notified: 05/03/2018 Ceased: 22/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemmann-Lane, Peter James Kings Hill, West Malling, England Status: Ceased Notified: 22/06/2021 Ceased: 11/03/2024 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Taylor-Matthews, Sally Elizabeth Kings Hill, West Malling, England Status: Ceased Notified: 22/06/2021 Ceased: 11/03/2024 Date of Birth: 11/1990 Occupation: Divisional Finance Director Role: Director Country of Residence: England Nationality: British

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Linden Wates (Bricket Wood) LTD

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Persons with Significant Control (5)

Officers (11)