LINFOOT DEVELOPMENTS LIMITED

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Profile LINFOOT DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
LINFOOT DEVELOPMENTS LIMITED
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Company number
02255667
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 May 1988
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 24 July 2025 due by Wednesday, 06 August 2025

Last statement dated Wednesday, 24 July 2024
Nature of business (SIC)
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis
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Registered office address
LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA
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PSC and Officers LINFOOT DEVELOPMENTS LIMITED

Officers

(as of 13.08.2022)
LINFOOT MCLEAN, Claire Helen
Status: Active
Appointed on: Friday, 26 March 2010
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Development Director
Country of residence: England
LINFOOT, Ellen Theresa
Status: Active
Correspondence address: The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR
Role: Secretary
LINFOOT, Ellen Theresa
Status: Active
Correspondence address: The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: England
WILLIAMS, Ian Shaw Owen
Status: Not active
Resigned on: Friday, 24 May 1996
Correspondence address: Holcombe, Langley, Stratford Upon Avon, Warwickshire, CV37 0HN
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Director
LINFOOT, Kenneth
Status: Not active
Resigned on: Thursday, 12 July 2018
Correspondence address: The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mrs Claire Helen Linfoot Mclean
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Claire Helen Linfoot Mclean
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: Warwickshire
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mrs Claire Helen Linfoot Mclean
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Ellen Theresa Linfoot
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Kenneth Linfoot
Status: Not active
Notified on: Wednesday, 11 May 2016
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Kenneth Linfoot
Status: Not active
Notified on: Wednesday, 11 May 2016
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Ellen Theresa Linfoot
Status: Not active
Notified on: Wednesday, 11 May 2016
Correspondence address: The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality: British,
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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