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LINDEN ASSET MANAGEMENT LIMITED (03538473)

LINDEN ASSET MANAGEMENT LIMITED (03538473) is an active UK company. incorporated on 1 April 1998. with registered office in Wellingborough. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. LINDEN ASSET MANAGEMENT LIMITED has been registered for 28 years. Current directors include ALANTHWAITE, Timothy Robin, ALANTHWAITE, Vivien Sally.

Company Number
03538473
Status
active
Type
ltd
Incorporated
1 April 1998
Age
28 years
Address
The Linden Building Regent Park, Wellingborough, NN8 6GR
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ALANTHWAITE, Timothy Robin, ALANTHWAITE, Vivien Sally
SIC Codes
41100, 64929, 77110, 82110

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Introduction
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LINDEN ASSET MANAGEMENT LIMITED

LINDEN ASSET MANAGEMENT LIMITED is an active company incorporated on 1 April 1998 with the registered office located in Wellingborough. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. LINDEN ASSET MANAGEMENT LIMITED was registered 28 years ago.(SIC: 41100, 64929, 77110, 82110)

Status

active

Active since 28 years ago

Company No

03538473

LTD Company

Age

28 Years

Incorporated 1 April 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

The Linden Building Regent Park Booth Drive Park Farm South Wellingborough, NN8 6GR,

Timeline

2 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Mar 98
Director Joined
Mar 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

OUTSOURCE SOLUTIONS LIMITED

Active
Regent Park, WellingboroughNN8 6GR
Corporate secretary
Appointed 30 Nov 2009

ALANTHWAITE, Timothy Robin

Active
The Linden Building Regent Park, WellingboroughNN8 6GR
Born December 1959
Director
Appointed 01 Apr 1998

ALANTHWAITE, Vivien Sally

Active
The Linden Building Regent Park, WellingboroughNN8 6GR
Born December 1960
Director
Appointed 08 Mar 2023

AL-AZZAWE, Donna Maria

Resigned
19 Samwell Way, NorthamptonNN4 9QJ
Secretary
Appointed 01 Apr 1998
Resigned 13 Mar 2002

ALANTHWAITE, Vivien Sally

Resigned
Woodlands, WellingboroughNN9 6DG
Secretary
Appointed 13 Mar 2002
Resigned 04 Apr 2007

THORNEYCROFT, John

Resigned
8 Broad Street, NorthamptonNN6 0ND
Secretary
Appointed 04 Apr 2007
Resigned 30 Nov 2009

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 01 Apr 1998
Resigned 01 Apr 1998

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 01 Apr 1998
Resigned 01 Apr 1998

Persons with significant control

1

Mr Timothy Robin Alanthwaite

Active
The Linden Building Regent Park, WellingboroughNN8 6GR
Born December 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
30 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Micro Entity
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
14 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2010
AR01AR01
Change Person Director Company With Change Date
12 April 2010
CH01Change of Director Details
Termination Secretary Company With Name
30 November 2009
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
30 November 2009
AP04Appointment of Corporate Secretary
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2009
AAAnnual Accounts
Legacy
3 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 August 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 May 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Legacy
20 April 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
288bResignation of Director or Secretary
Legacy
16 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 June 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 May 2004
AAAnnual Accounts
Legacy
6 May 2004
363sAnnual Return (shuttle)
Legacy
24 November 2003
287Change of Registered Office
Legacy
23 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 June 2002
AAAnnual Accounts
Legacy
16 May 2002
363sAnnual Return (shuttle)
Legacy
16 May 2002
288bResignation of Director or Secretary
Legacy
16 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
20 March 2002
AAAnnual Accounts
Legacy
25 April 2001
363sAnnual Return (shuttle)
Legacy
21 March 2001
288cChange of Particulars
Legacy
19 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1999
AAAnnual Accounts
Legacy
13 July 1999
88(2)R88(2)R
Legacy
6 July 1999
88(2)R88(2)R
Legacy
20 April 1999
88(2)R88(2)R
Legacy
20 April 1999
363sAnnual Return (shuttle)
Legacy
18 January 1999
225Change of Accounting Reference Date
Legacy
14 April 1998
288bResignation of Director or Secretary
Legacy
14 April 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288bResignation of Director or Secretary
Incorporation Company
1 April 1998
NEWINCIncorporation