Active
Company Information for LINFOOT HOMES LIMITED
THE MANOR HOUSE, GREAT ALNE, WARWICKSHIRE, B49 6HR,
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Company Registration Number
02663050
Private Limited Company
Active |
Company Name | ||
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LINFOOT HOMES LIMITED | ||
Legal Registered Office | ||
THE MANOR HOUSE GREAT ALNE WARWICKSHIRE B49 6HR Other companies in B49 | ||
Previous Names | ||
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Company Number | 02663050 | |
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Company ID Number | 02663050 | |
Date formed | 1991-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB589250406 |
Last Datalog update: | 2024-03-05 17:04:54 |
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Officer | Role | Date Appointed |
---|---|---|
ELLEN THERESA LINFOOT |
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ELLEN THERESA LINFOOT |
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KENNETH LINFOOT |
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CLAIRE HELEN LINFOOT MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MICHELLE WHITAKER |
Nominated Secretary | ||
ANNE MICHELLE WHITAKER |
Nominated Director | ||
ROBERT ALSTON WHITAKER |
Nominated Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELEVEN LILLINGTON AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
LINFOOT COUNTRY HOMES LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
MIDLAND & CONTINENTAL INVESTMENTS LIMITED | Company Secretary | 1991-06-28 | CURRENT | 1984-10-04 | Active | |
LINFOOT DEVELOPMENTS LIMITED | Company Secretary | 1991-05-10 | CURRENT | 1988-05-10 | Active | |
ASPLEY CLOSE (BROOM) MANAGEMENT COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
HORNSBY CLOSE SHIPSTON MANAGEMENT COMPANY LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
SELECT RESIDENTIAL INVESTMENTS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
17A & 17B TUDOR HILL MANAGEMENT COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
ELEVEN LILLINGTON AVENUE MANAGEMENT COMPANY LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
LINFOOT COUNTRY HOMES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
MIDLAND & CONTINENTAL INVESTMENTS LIMITED | Director | 1997-07-31 | CURRENT | 1984-10-04 | Active | |
LINFOOT DEVELOPMENTS LIMITED | Director | 1991-05-10 | CURRENT | 1988-05-10 | Active | |
LINFOOT COUNTRY HOMES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
HORNSBY CLOSE SHIPSTON MANAGEMENT COMPANY LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
LARKSTOKE GRANGE (ILMINGTON) MANAGEMENT COMPANY LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
LINFOOT DEVELOPMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1988-05-10 | Active | |
ELEVEN LILLINGTON AVENUE MANAGEMENT COMPANY LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
LINFOOT COUNTRY HOMES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
MIDLAND & CONTINENTAL INVESTMENTS LIMITED | Director | 1999-01-12 | CURRENT | 1984-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
Notification of Linfoot Developments Limited as a person with significant control on 2023-02-14 | ||
CESSATION OF ELLEN THERESA LINFOOT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CLAIRE HELEN LINFOOT MCLEAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF KENNETH LINFOOT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINFOOT | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 75100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 75100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 75100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 75100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 14/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA01 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE HELEN LINFOOT MCLEAN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LINFOOT / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN THERESA LINFOOT / 14/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES16 | REDEMPTION OF SHARES 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED LINFOOT COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 07/02/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECOND LEGAL CHARGE | Satisfied | MATRIMONIUM B.V. | |
MORTGAGE OF SPECIFIC DEBT | Outstanding | MATRIMONIUM B.V. | |
LEGAL CHARGE | Satisfied | MATRIMONIUM BV | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF OPTION AGREEMENT AND BUILDING AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PLC | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | MATRIMONIUM B.V. | |
LEGAL CHARGE | Satisfied | MATRIMONIUM B.V. | |
LEGAL CHARGE | Satisfied | CHARTERED TRUST PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINFOOT HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |