opendata.bot
Company number
01938208

LINDEN NORTH LIMITED

Officer · VISTRY SECRETARY LIMITED and 39 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LINDEN NORTH LIMITED
Company number
01938208
Registered office
11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND · 308 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 August 1985
Status
Active
Age
41 years
Previous names
STAMFORD HOMES NORTH LIMITED (to 31 Mar 2011) · CHARTDALE HOMES LIMITED (to 31 Mar 2011)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 37 resigned

corporate-secretary
Appointed 25/06/2021
Active
director
Appointed 12/01/2024
Active
director
Appointed 03/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Linden Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 162 companies

Serving officers

corporate-secretary Appointed 25/06/2021
director Appointed 12/01/2024
director Appointed 03/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2025 Director appointed WARRINGTON, James Edward
31/12/2024 Director resigned SIBLEY, Earl
15/11/2024 Director resigned WOOMBLE, Steven
12/01/2024 Director appointed LAWLOR, Timothy Charles
31/12/2023 Director resigned CARNEGIE, Keith Bryan
25/06/2021 Secretary resigned PALMER, Martin Trevor Digby
25/06/2021 Corporate-secretary appointed VISTRY SECRETARY LIMITED
03/01/2020 Director resigned FACEY, Darron Peter
03/01/2020 Director resigned CRAMER, Andrew Peter
03/01/2020 Director resigned CONNORS, Mark Richard
03/01/2020 Corporate-secretary resigned GALLIFORD TRY SECRETARIAT SERVICES LIMITED
03/01/2020 Director appointed SIBLEY, Earl
03/01/2020 Director appointed CARNEGIE, Keith Bryan
03/01/2020 Secretary appointed PALMER, Martin Trevor Digby
09/04/2019 Director resigned DUXBURY, Andrew James
25/02/2019 Director appointed CONNORS, Mark Richard
31/01/2019 Director resigned FOSTER, John Anthony
01/05/2018 Director resigned FARNHAM, Mark Robert
01/05/2018 Director appointed DUXBURY, Andrew James
28/02/2017 Director resigned MARKHAM, Neal

Financial highlights

No figures could be read from the accounts filed on 24 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LINDEN NORTH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 24 satisfied

A registered charge — persons entitled: Hsbc Bank PLC (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC (Cn 00014259)
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC, Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The "Security Agent")
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The "Security Agent")
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The "Security Agent")
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Legal charge — persons entitled: Hsbc Bank PLC (The Security Agent)
fully-satisfied
Supplemental legal charge — persons entitled: Hsbc Bank PLC in Its Capacity as Security Agent
fully-satisfied
Supplemental legal charge — persons entitled: Hsbc Bank PLC as Security Agent
fully-satisfied
Supplemental legal charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A supplemental legal charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal charge — persons entitled: Centre Renewals Limited
outstanding
A supplemental legal charge — persons entitled: Hsbc Bank PLC as Security Agent
fully-satisfied
A supplemental legal charge — persons entitled: Hsbc Bank PLC as Security Agent
fully-satisfied
A supplemental legal charge — persons entitled: Hsbc Bank PLC as Security Agent
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Linden North Limited — ME19 4UY
Trading as Vistry Group PLC
Tier 1 · renews 05/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01938208
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LINDEN NORTH LIMITED?
According to the official registry, the company number of LINDEN NORTH LIMITED is 01938208.
Where is LINDEN NORTH LIMITED registered?
The registered office is 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND.
Who runs LINDEN NORTH LIMITED?
VISTRY SECRETARY LIMITED is listed among the officers of LINDEN NORTH LIMITED.
What is the SIC code of LINDEN NORTH LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls LINDEN NORTH LIMITED?
Linden Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LINDEN NORTH LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does LINDEN NORTH LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 24 already satisfied.

About LINDEN NORTH LIMITED (01938208)

LINDEN NORTH LIMITED is a private limited company incorporated on 13 August 1985 and registered in the United Kingdom under company number 01938208. Its registered office is at 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 40 active officers are on record , and the person with significant control is Linden Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Construction of commercial buildings across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.