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LINDEN SOUTH WEST LIMITED

#02714200activeltd
11 Tower View, West Malling, ME19 4UY

About LINDEN SOUTH WEST LIMITED

LINDEN SOUTH WEST LIMITED was incorporated on 13 May 1992 as a private limited company, making it 34 years old. Its principal activity is construction of commercial buildings. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 46 historical appointments that have since resigned. There are 130 charges registered against this company, of which 1 remains outstanding. The company is controlled by Linden Holdings Limited as persons with significant control (PSC).

Company Age34 yrs
Statusactive
Active Officers3
Outstanding Charges1
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 34 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 70)

Financial Health & Compliance

Annual Accounts

Unknown

dormant

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 130 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 41201Construction of commercial buildings

Key Dates & Events Timeline

Apr 1, 2026

accounts with accounts type dormant

accounts

filing
Jan 29, 2026

confirmation statement with no updates

confirmation statement

filing
Mar 19, 2025

accounts with accounts type dormant

accounts

filing
Feb 5, 2025

appoint person director company with name date

officers

filing
Jan 27, 2025

termination director company with name termination date

officers

filing
Jan 21, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 30, 2024

accounts with accounts type dormant

accounts

filing
Jan 31, 2024

confirmation statement with no updates

confirmation statement

filing
Jan 12, 2024

appoint person director company with name date

officers

filing
Jan 4, 2024

termination director company with name termination date

officers

filing
Feb 17, 2023

accounts with accounts type dormant

accounts

filing
Jan 30, 2023

confirmation statement with no updates

confirmation statement

filing
Mar 22, 2022

accounts with accounts type dormant

accounts

filing
Feb 3, 2022

confirmation statement with no updates

confirmation statement

filing
Jul 10, 2021

accounts with accounts type dormant

accounts

filing

Directors & Officers

VISTRY SECRETARY LIMITED

corporate-secretary

Adam Thomas Daniels

director

Timothy Charles Lawlor

director

Charges & Mortgages

1 outstanding / 130 total charge(s)

  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The "Security Agent")
    Created: 2012-11-14Satisfied: 2014-03-21
  • fully satisfiedLegal mortgage
    Entitled: Hsbc Bank PLC
    Created: 2012-10-12Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2012-10-03Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2012-09-24Satisfied: 2014-03-21
  • outstandingCharge
    Entitled: Aster Communities and Aster Homes Limited
    Created: 2012-04-27
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The "Security Agent")
    Created: 2011-11-22Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-11-11Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2011-11-11Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-10-25Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The "Security Agent")
    Created: 2011-10-21Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-10-21Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-10-21Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-10-07Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2011-09-27Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-07-22Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC
    Created: 2011-07-18Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-07-11Satisfied: 2014-03-21
  • fully satisfiedLegal charge
    Entitled: Hsbc Bank PLC (The Security Agent)
    Created: 2011-05-26Satisfied: 2014-03-21
  • fully satisfiedA supplemental legal charge
    Entitled: Hsbc Bank PLC as Security Agent
    Created: 2011-04-19Satisfied: 2014-04-16
  • fully satisfiedSupplemental legal charge
    Entitled: Hsbc Bank PLC
    Created: 2010-12-30Satisfied: 2014-04-16
  • fully satisfiedA supplemental legal charge
    Entitled: Hsbc Bank PLC in Its Capacity as Security Agent
    Created: 2010-07-01Satisfied: 2014-04-16
  • fully satisfiedSupplemental legal charge
    Entitled: Hsbc Bank PLC in Its Capacity as Security Agent
    Created: 2010-06-23Satisfied: 2014-04-16
  • fully satisfiedA supplemental legal charge
    Entitled: Hsbc Bank PLC in Its Capacity as Security Agent
    Created: 2010-06-23Satisfied: 2014-04-16
  • fully satisfiedA supplemental legal charge
    Entitled: Hsbc Bank PLC in Its Capacity as Security Agent
    Created: 2010-06-23Satisfied: 2014-04-16
  • fully satisfiedSupplemental legal charge
    Entitled: Hsbc Bank PLC
    Created: 2010-01-20Satisfied: 2014-04-16

Ownership & Control (PSC)

  • CorporateLinden Holdings Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors as firm

Recent Filings

  • accounts2026-04-01
    View PDF
    accounts with accounts type dormant
  • confirmation statement2026-01-29
    View PDF
    confirmation statement with no updates
  • accounts2025-03-19
    View PDF
    accounts with accounts type dormant
  • officers2025-02-05
    View PDF
    appoint person director company with name date
  • officers2025-01-27
    View PDF
    termination director company with name termination date

Key Dates

  • Incorporated1992-05-13
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Explore companies in the same industry

Browse: Construction of commercial buildingsBrowse in West Malling: Construction of commercial buildings

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.