About

Registered Number: 04607638
Date of Incorporation: 03/12/2002 (22 years ago)
Company Status: Active
Registered Address: 57 Pilgrims Way, Standish, Wigan, Lancashire, WN6 0AJ

 

Linfoot Properties Ltd was established in 2002, it has a status of "Active". The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINFOOT, Thomas Robert 27 June 2017 - 1
LINFOOT, David John 04 December 2002 23 September 2014 1
LINFOOT, Louise Margaret 04 December 2002 13 July 2017 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR04 - N/A 17 January 2020
MR01 - N/A 04 January 2020
MR01 - N/A 04 January 2020
MR01 - N/A 04 January 2020
MR01 - N/A 04 January 2020
MR01 - N/A 04 January 2020
MR01 - N/A 04 January 2020
MR01 - N/A 04 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 September 2018
AAMD - Amended Accounts 05 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 05 September 2017
PSC01 - N/A 05 September 2017
TM01 - Termination of appointment of director 05 September 2017
TM02 - Termination of appointment of secretary 05 September 2017
PSC07 - N/A 05 September 2017
AP01 - Appointment of director 27 June 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 01 July 2015
TM01 - Termination of appointment of director 16 October 2014
AR01 - Annual Return 29 August 2014
SH01 - Return of Allotment of shares 28 August 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 16 August 2007
395 - Particulars of a mortgage or charge 23 December 2006
363a - Annual Return 13 December 2006
AA - Annual Accounts 19 September 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 26 April 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 14 December 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 17 August 2004
395 - Particulars of a mortgage or charge 19 June 2004
395 - Particulars of a mortgage or charge 20 January 2004
363s - Annual Return 23 December 2003
395 - Particulars of a mortgage or charge 04 December 2003
395 - Particulars of a mortgage or charge 22 November 2003
395 - Particulars of a mortgage or charge 02 September 2003
225 - Change of Accounting Reference Date 11 August 2003
395 - Particulars of a mortgage or charge 09 August 2003
395 - Particulars of a mortgage or charge 31 July 2003
395 - Particulars of a mortgage or charge 26 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2002
287 - Change in situation or address of Registered Office 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
NEWINC - New incorporation documents 03 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

A registered charge 20 December 2019 Outstanding

N/A

Mortgage 18 December 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Mortgage 12 April 2006 Fully Satisfied

N/A

Legal charge 18 June 2004 Fully Satisfied

N/A

Legal charge 16 January 2004 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Legal charge 17 November 2003 Fully Satisfied

N/A

Legal charge 29 August 2003 Fully Satisfied

N/A

Legal charge 07 August 2003 Fully Satisfied

N/A

Legal charge 29 July 2003 Fully Satisfied

N/A

Legal charge 24 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.