Linfoot Homes Limited

Company details

Type

Private Limited Company

Incorporated

1991-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2025-09-24 · next due 2026-10-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Linfoot Mclean, Claire Helen · Director appointed 1996-10-01
• Linfoot, Ellen Theresa · Director appointed 1991-12-05 resigned 2024-12-17
• Linfoot, Kenneth · Director appointed 1991-12-05 resigned 2018-07-12
• Whitaker, Anne Michelle · Nominee Director appointed 1991-11-26 resigned 1991-12-05
• Whitaker, Robert Alston · Nominee Director appointed 1991-11-26 resigned 1991-12-05
• Harrison, Irene Lesley · Nominee Secretary appointed 1991-11-14 resigned 1991-11-26
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1991-11-14 resigned 1991-11-26

People with significant control (5)

• Linfoot Developments Limited Ceased 2024-09-21
  Corporate Entity Psc · notified 2023-02-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Ellen Theresa Linfoot Ceased 2023-02-14
  Individual Psc · British, · resident in United Kingdom · born 10/1938 · notified 2016-11-14
  Significant influence or control Significant influence or control as firm
• Mrs Claire Helen Linfoot Mclean Ceased 2023-02-14
  Individual Psc · British · resident in United Kingdom · born 2/1966 · notified 2016-11-14
  Significant influence or control Significant influence or control as firm
• Mr Kenneth Linfoot Ceased 2018-07-12
  Individual Psc · British · resident in England · born 2/1934 · notified 2016-11-14
  Significant influence or control Significant influence or control as firm
• Mrs Claire Helen Linfoot Mclean Active
  Individual Psc · British · resident in England · born 2/1966 · notified 2024-09-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (19)

1 outstanding · 18 satisfied

• Second legal charge Satisfied
  Held by Matrimonium B.V.
  Created 2012-01-16 · satisfied 2012-10-16
  29 park road sutton coldfield t/no WK66883 fixed and floating charge over book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2012-01-16 · satisfied 2012-10-16
  29 park road sutton coldfield t/no WK66883 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
• Mortgage of specific debt Outstanding
  Held by Matrimonium B.V.
  Created 2010-09-09
  The debt of £116,170 in respect of the sale of land and property at pembroke house bleachfield street alcester warwickshire england see image for full details.
• Legal charge Satisfied
  Held by Matrimonium Bv
  Created 2010-05-17 · satisfied 2012-10-16
  F/H land k/a 17 and 17A tudor hill sutton coldfield t/no WM447510 all existing and future copyright and all other intellectual property rights all book debts floating charge all fixed and moveable plant and machinery see image for full details.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-12 · satisfied 2012-10-16
  17 and 17A sutton coldfield west midlands. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-03-14 · satisfied 2012-10-16
  128 station road balsall common daventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2007-01-31 · satisfied 2009-11-27
  The property k/a kelsey lane, balsall common, coventry. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-11-29 · satisfied 2009-01-24
  The f/h property known as 2 alder lane balsall common west midlands,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-02-07 · satisfied 2006-09-08
  Land and premises at kingstone farm long compton shipston on stour warwickshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-09-10 · satisfied 2007-02-28
  F/H land at byefields stratford road shipston on stour warwickshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-03-05 · satisfied 2007-02-28
  All that f/h property known as 11 and 11A lillington avenue, leamington spa, warwickshire t/nos WK165222 and WK260489 together with all that strip of land abutting the land comprised in the registered titles on their northern boundary.
• Charge of option agreement and building agreement Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-02-21 · satisfied 2007-06-07
  The benefit of the agreement dated 2ND august 2002.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-02-21 · satisfied 2007-02-28
  F/H basket hall and hithermost oddinghill close stratford road shipston on stour. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Chartered Trust PLC
  Created 1993-11-15 · satisfied 2001-10-03
  4 holyoake court little alne alcester warwickshire together with all fixtures.
• Legal charge Satisfied
  Held by Chartered Trust PLC
  Created 1993-01-28 · satisfied 2001-10-03
  The f/h property k/a 7 bristol way wellesbourne warwickshire.
• Legal charge Satisfied
  Held by Chartered Trust Public Limited Company
  Created 1992-08-01 · satisfied 2001-10-03
  Pettifers farm house pebworth near stratford upon avon hereford and worcester together with all fixtures affixed thereto other than trade machinery as defined by section 5 of the bills of sale act 1978.
• Legal charge Satisfied
  Held by Matrimonium B.V.
  Created 1992-05-22 · satisfied 2001-10-03
  Land and buildings forming part of canada farm, kinwarton, alcester, warwickshire.
• Legal charge Satisfied
  Held by Matrimonium B.V.
  Created 1992-03-30 · satisfied 2001-10-03
  Land and buildings forming part of canada farm, kinwarton, alcester, warwickshire.
• Legal charge Satisfied
  Held by Chartered Trust Public Limited Company
  Created 1990-05-30 · satisfied 2001-10-03
  Land adjoining pettifers farmhouse pebworth hereford and worcester together with all fixtures affixed thereto other than trade machinery as defined by section 5 of the bills of sale act 1978.

Recent filings (15)

• 2025-12-10 Dormant accounts AA Accounts
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Termination secretary company with name termination date TM02 Officers
• 2024-12-17 Termination director company with name termination date TM01 Officers
• 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-23 Cessation of a person with significant control PSC07 PSC
• 2024-09-23 Notification of a person with significant control PSC01 PSC
• 2024-09-11 Dormant accounts AA Accounts
• 2024-02-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-08 Change account reference date company previous extended AA01 Accounts
• 2023-02-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-15 Cessation of a person with significant control PSC07 PSC
• 2023-02-15 Cessation of a person with significant control PSC07 PSC
• 2023-02-15 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.