LINFOOT HOMES LIMITED

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Profile LINFOOT HOMES LIMITED

Actual on 01.12.2024
Company name
LINFOOT HOMES LIMITED
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Company number
02663050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1991
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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 Wednesday, 24 September 2025 due by Tuesday, 07 October 2025

Last statement dated Tuesday, 24 September 2024
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE MANOR HOUSE, GREAT ALNE, WARWICKSHIRE, B49 6HR
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PSC and Officers LINFOOT HOMES LIMITED

Officers

(as of 13.08.2022)
LINFOOT MCLEAN, Claire Helen
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: Chafys Tower Court Hill, Rous Lench, Evesham, Worcestershire, WR11 4UJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
LINFOOT, Ellen Theresa
Status: Active
Appointed on: Thursday, 05 December 1991
Correspondence address: The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR
Role: Secretary
LINFOOT, Ellen Theresa
Status: Active
Appointed on: Thursday, 05 December 1991
Correspondence address: The Manor House, Great Alne, Alcester, Warwickshire, B49 6HR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Secretary
Country of residence: England
WHITAKER, Anne Michelle
Status: Not active
Appointed on: Tuesday, 26 November 1991
Resigned on: Thursday, 05 December 1991
Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, England, West Midlands
Role: Nominee Secretary
WHITAKER, Anne Michelle
Status: Not active
Appointed on: Tuesday, 26 November 1991
Resigned on: Thursday, 05 December 1991
Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: September 1951
Role: Nominee Director
WHITAKER, Robert Alston
Status: Not active
Appointed on: Tuesday, 26 November 1991
Resigned on: Thursday, 05 December 1991
Correspondence address: 3 Tennyson Avenue, Sutton Coldfield, England, West Midlands
Nationality: British
Date of birth: February 1950
Role: Nominee Director
LINFOOT, Kenneth
Status: Not active
Appointed on: Thursday, 05 December 1991
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: Chartered Surveyor
Country of residence: England
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Thursday, 14 November 1991
Resigned on: Tuesday, 26 November 1991
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Thursday, 14 November 1991
Resigned on: Tuesday, 26 November 1991
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 27.06.2024)
Linfoot Developments Limited
Status: Active
Notified on: Tuesday, 14 February 2023
Correspondence address: The Manor House Henley Road, Great Alne, Alcester, England, Warwickshire, B49 6HR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02255667
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Linfoot Developments Limited
Status: Active
Notified on: Tuesday, 14 February 2023
Correspondence address: The Manor House Henley Road, Great Alne, Alcester, England, Warwickshire, B49 6HR
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 02255667
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Claire Helen Linfoot Mclean
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: Chafys Tower Rous Lench, Evesham, England, Worcestershire, WR11 4UJ
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mrs Ellen Theresa Linfoot
Status: Active
Notified on: Monday, 14 November 2016
Correspondence address: The Manor House Henley Road, Great Alne, Alcester, England, Warwickshire, B49 6HR
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mr Kenneth Linfoot
Status: Not active
Notified on: Monday, 14 November 2016
Correspondence address: The Manor House Henley Road, Great Alne, Alcester, England, Warwickshire, B49 6HR
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mrs Claire Helen Linfoot Mclean
Status: Not active
Notified on: Monday, 14 November 2016
Correspondence address: Chafys Tower Rous Lench, Evesham, England, Worcestershire, WR11 4UJ
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mrs Ellen Theresa Linfoot
Status: Not active
Notified on: Monday, 14 November 2016
Correspondence address: The Manor House Henley Road, Great Alne, Alcester, England, 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:

Significant Influence Or Control

Significant Influence Or Control As Firm
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