OpenCompanies

London & Country Homes Limited

Company number
04252209
Status
Active
Type
Ltd
Incorporated
13 Jul 2001
Nature of business
Development of building projects
Other building completion and finishing
specialised design activities

Registered office

118a East Barnet Road
Barnet
EN4 8RE

Previous names

  • London & Country Homes (19A Hyde Park Gate) Limited (until 29 Mar 2004)
  • London & Country (19A Hyde Park Gate) Limited (until 23 Jul 2001)

Officers

NameRoleAppointedResigned
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 13 Jul 2001 23 Jul 2001
DOUGLAS NOMINEES LIMITED Corporate-Nominee-Director 13 Jul 2001 23 Jul 2001
HERBERT, John Peter, Mr. Secretary 23 Jul 2001 20 Jan 2004
HENRY, Edward Director 23 Jul 2001 20 Jan 2004
SIMMONS, Anna Maria Secretary 20 Jan 2004
SIMMONS, Anna Maria Director 20 Jan 2004
HERBERT, John Peter Director 23 Jul 2001

Control

NameNature of controlNotifiedCeased
Ms Anna Maria Simmons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Oct 2025
Mr John Peter Herbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Oct 2025
Ms Anna Maria Simmons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr John Peter Herbert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - -£310,762 £512 0
31 Mar 2024 - -£310,435 £494 0
31 Mar 2023 - -£309,282 £477 0
31 Mar 2022 - -£308,230 £461 0
31 Mar 2021 - -£307,272 £441 0
31 Mar 2020 - -£305,936 £335 0
31 Mar 2019 - -£304,522 £144 -
31 Mar 2018 - -£302,815 £129 -
31 Mar 2017 £2,184 -£301,362 £240 -
31 Mar 2016 - -£301,931 £64 -
31 Mar 2015 - -£415,381 £120 -
31 Mar 2014 - -£412,162 £2,062 -
31 Mar 2013 - -£409,016 £0 -
31 Mar 2012 - -£410,119 £53 -
31 Mar 2011 - -£398,787 £568 -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -

Connections

Companies at the same address

Data