LINFOOT COUNTRY HOMES LIMITED
Overview
| Company Name | LINFOOT COUNTRY HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05342817 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINFOOT COUNTRY HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is LINFOOT COUNTRY HOMES LIMITED located?
| Registered Office Address | The Manor House Great Alne B49 6HR Alcester Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINFOOT COUNTRY HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINFOOT CITY HOMES LIMITED | Jan 26, 2005 | Jan 26, 2005 |
What are the latest accounts for LINFOOT COUNTRY HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINFOOT COUNTRY HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for LINFOOT COUNTRY HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ellen Theresa Linfoot as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ellen Theresa Linfoot as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||
Cessation of Linfoot Developments Limited as a person with significant control on Sep 21, 2024 | 1 pages | PSC07 | ||
Notification of Claire Helen Linfoot Mclean as a person with significant control on Sep 21, 2024 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Satisfaction of charge 053428170014 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip John Keohane as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 053428170014, created on Sep 20, 2021 | 38 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Satisfaction of charge 053428170012 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Registration of charge 053428170013, created on Apr 24, 2020 | 42 pages | MR01 | ||
Registration of charge 053428170012, created on Apr 24, 2020 | 38 pages | MR01 | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 053428170009 in full | 4 pages | MR04 | ||
Satisfaction of charge 053428170011 in full | 4 pages | MR04 | ||
Who are the officers of LINFOOT COUNTRY HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINFOOT MCLEAN, Claire Helen | Director | Court Hill Rous Lench WR11 4UJ Evesham Chafys Tower Worcestershire | England | British | Director | 63066560002 | ||||
| LINFOOT, Ellen Theresa | Secretary | The Manor House Great Alne B49 6HR Alcester Warwickshire | British, | Director | 10582730001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Agent | 38436390001 | |||||
| KEOHANE, Philip John | Director | The Manor House Great Alne B49 6HR Alcester Warwickshire | England | British | Construction Director | 263091530001 | ||||
| LINFOOT, Ellen Theresa | Director | The Manor House Great Alne B49 6HR Alcester Warwickshire | United Kingdom | British, | Director | 10582730001 | ||||
| LINFOOT, Kenneth | Director | The Manor House Great Alne B49 6HR Alcester Warwickshire | England | British | Director | 19906440001 | ||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 |
Who are the persons with significant control of LINFOOT COUNTRY HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Claire Helen Linfoot Mclean | Sep 21, 2024 | The Manor House Great Alne B49 6HR Alcester Warwickshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Linfoot Developments Limited | Jan 26, 2017 | Henley Road Great Alne B49 6HR Alcester The Manor House Warwickshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0