opendata.bot
Company number
08179165

LINDEN WATES (CRANLEIGH) LIMITED

Officer · VISTRY SECRETARY LIMITED and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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 WATES (CRANLEIGH) LIMITED
Company number
08179165
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
14 August 2012
Status
Active
Age
14 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2027
Confirmation statement — last
28 Aug 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

7 active · 23 resigned

corporate-secretary
Appointed 25/06/2021
Active
director
Appointed 19/10/2015
Active
director
Appointed 03/09/2012
Active
director
Appointed 26/02/2020
Active
director
Appointed 17/07/2026
Active
director
Appointed 07/09/2026
Active
director
Appointed 02/04/2025
Active

People with significant control

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

Linden Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wates Development Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Wates Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/05/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 162 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 24/05/2018 Controls 42 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 24/05/2018 Controls 55 companies

Serving officers

corporate-secretary Appointed 25/06/2021
director Appointed 19/10/2015
director Appointed 03/09/2012
director Appointed 26/02/2020
director Appointed 17/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/09/2026 Director appointed MARTIN, Roderick
01/08/2026 Director resigned DANIELS, Adam Thomas
17/07/2026 Director appointed LIDGATE, James Robert
30/06/2026 Director resigned WICKS, Trevor Mark
02/04/2025 Director appointed WICKS, Trevor Mark
02/04/2025 Director appointed DANIELS, Adam Thomas
02/04/2025 Director appointed SEABROOK, Sally Elizabeth
07/01/2025 Director resigned NORTON, Andrew James
18/11/2024 Director resigned MCLAUGHLIN, Dawnet
15/11/2024 Director resigned FLOOD, Martyn Trevor
06/07/2023 Director resigned MADDOX, Darren
06/07/2023 Director appointed MCLAUGHLIN, Dawnet
06/07/2023 Director appointed FLOOD, Martyn Trevor
25/06/2021 Secretary resigned PALMER, Martin Trevor Digby
25/06/2021 Corporate-secretary appointed VISTRY SECRETARY LIMITED
19/11/2020 Director appointed NORTON, Andrew James
21/10/2020 Director resigned CHALMERS, Jacqueline
31/07/2020 Director resigned HAMMOND, Andrew Richard
26/02/2020 Director resigned SAUNDERS, Christopher John
26/02/2020 Director resigned MODLE, Andrew Colin

Financial highlights

No figures could be read from the accounts filed on 04 Oct 2025. 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 WATES (CRANLEIGH) LIMITED

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Company extract£1.99

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Financial statements£3.99

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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

AP01 — appoint-person-director-company-with-name-date
officers
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Linden Wates (Cranleigh) 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.

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Frequently asked questions

What is the company number of LINDEN WATES (CRANLEIGH) LIMITED?
According to the official registry, the company number of LINDEN WATES (CRANLEIGH) LIMITED is 08179165.
Where is LINDEN WATES (CRANLEIGH) LIMITED registered?
The registered office is 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND.
Who runs LINDEN WATES (CRANLEIGH) LIMITED?
VISTRY SECRETARY LIMITED is listed among the officers of LINDEN WATES (CRANLEIGH) LIMITED.
What is the SIC code of LINDEN WATES (CRANLEIGH) LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls LINDEN WATES (CRANLEIGH) LIMITED?
Linden Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LINDEN WATES (CRANLEIGH) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LINDEN WATES (CRANLEIGH) LIMITED (08179165)

LINDEN WATES (CRANLEIGH) LIMITED is a private limited company incorporated on 14 August 2012 and registered in the United Kingdom under company number 08179165. Its registered office is at 11 TOWER VIEW, KINGS HILL, WEST MALLING, KENT, ME19 4UY, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Linden Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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