| Company Name | Linfit Investments (Wakefield) Limited |
|---|---|
| Directors | Jan Munnelly and John Vincent Munnelly |
| Company Status | Active |
| Company Number | 06751003 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2008(15 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jan Munnelly |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Director Name | Mr John Vincent Munnelly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Architects Technician |
| Country of Residence | England |
| Correspondence Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
| Secretary Name | Mrs Annette Stogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oakland Road Netherton Wakefield West Yorkshire WF4 4NA |
Location
| Registered Address | Unit 1 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Skelmanthorpe/Clayton West |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jan Munnelly 50.00% Ordinary |
|---|---|
| 50 at £1 | John Vincent Munnelly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,973 |
| Cash | £11,220 |
| Current Liabilities | £277,370 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 7 July 2016 | Delivered on: 7 July 2016 Persons entitled: Svenska Handelsbanken Ab (Pub) Classification: A registered charge Particulars: The barn, town farm, sycamore lane, bretton, wakefield. Outstanding |
|---|---|
| 16 March 2016 | Delivered on: 31 March 2016 Persons entitled: Jan Munnelly John Vincent Munnelly Classification: A registered charge Particulars: Stanley royd hospital wakefield west yorkshire shown edged red on the plan attached to the charge document 16.03.16. Outstanding |
| 27 July 2015 | Delivered on: 29 July 2015 Persons entitled: Redbourne Investments Limited Classification: A registered charge Particulars: Plot 5 stanley royd beven drive wakefield as part of WYK852728. Outstanding |
| 30 June 2015 | Delivered on: 1 July 2015 Persons entitled: John Vincent Munnelly and Jan Munnelly Being the Managing Trustees of the Linfit Investments Limited Directors Pension Scheme Classification: A registered charge Particulars: F/H property k/a plots 1 nd 2 stanley royd wakefield t/no. WYK852728. Outstanding |
| 24 April 2014 | Delivered on: 30 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings lying to the west of stanley road wakefield t/no WYK852728. Outstanding |
| 24 April 2014 | Delivered on: 29 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 5 August 2013 | Delivered on: 9 August 2013 Persons entitled: John Vincent Munnelly and Jan Munnelly Classification: A registered charge Particulars: Land and buildings lying to the west of stanley road wakefield. Outstanding |
| 30 March 2023 | Delivered on: 3 April 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land lying to the south of high street, woolley. Outstanding |
| 31 January 2022 | Delivered on: 3 February 2022 Persons entitled: Jan Munnelly John Vincent Munnelly Jan Munnelly Being the Managing Trustees of the Linfit Investments Limited Directors Pension Scheme John Vincent Munnelly John Vincent Munnelly Jan Munnelly Classification: A registered charge Particulars: Plot 3 beech farm high street woolley wakefield as shown edged red on the plan attached to the charge. Outstanding |
| 3 December 2020 | Delivered on: 7 December 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Plots 2 and 3 arborfield south lane netherton WF4 4LW. Outstanding |
| 30 March 2020 | Delivered on: 1 April 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Land at beech farm off high street, woolley, wakefield, west yorkshire which land is unregistered. Outstanding |
| 19 January 2020 | Delivered on: 22 January 2020 Persons entitled: John Vincent Munnelly and Jan Munnelly Being the Managing Trustess of the Linfit Investments Limited Directors Pension Scheme Classification: A registered charge Particulars: Plot 4 land adjoining whitehall farm bradford road wakefield WF1 2AD. Outstanding |
| 27 August 2019 | Delivered on: 28 August 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: White hall farm bradford road wrenthorpe WF1 2AD. Outstanding |
| 15 August 2019 | Delivered on: 15 August 2019 Persons entitled: Jan Munnelly John Vincent Munnelly Jan Munnelly Being the Managing Trustees of the Linfit Investments Limited Directors Pension Scheme John Vincent Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly Classification: A registered charge Particulars: Plots 1 and 4 land adjoining whitehall farm bradford road wakefield WF1 2AD. Outstanding |
| 31 May 2019 | Delivered on: 7 June 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as land o the north side of eastmoor road wakefield registered at hm land registry with title number YY61871. Outstanding |
| 22 May 2019 | Delivered on: 29 May 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold land at beech farm high street woolley wakefield WF4 2JZ. Outstanding |
| 20 May 2015 | Delivered on: 21 May 2015 Satisfied on: 30 June 2015 Persons entitled: Jan Munnelly John Vincent Munnelly Jan Munnelly Being the Managing Trustees of the Linfit Investments Limited Directors Pension Scheme John Vincent Munnelly Classification: A registered charge Particulars: F/H plots 1 and 2 stanley royd wakefield t/no WYK852728. Fully Satisfied |
| 29 May 2013 | Delivered on: 18 June 2013 Satisfied on: 9 August 2013 Persons entitled: Jan Munnelly John Vincent Munnelly Jan Munnelly Being the Managing Trustees of the Linfit Investments Limited Directors Pension Scheme John Vincent Munnelly John Vincent Munnelly Jan Munnelly John Vincent Munnelly Jan Munnelly Jan Munnelly John Vincent Munnelly Classification: A registered charge Particulars: Land and buildings lying to the west of stanley road wakefield. Fully Satisfied |
Filing History
| 22 December 2023 | Registration of charge 067510030019, created on 21 December 2023 (9 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 7 November 2023 with updates (5 pages) |
| 25 September 2023 | Notification of Linfit Group Holdings Ltd as a person with significant control on 31 May 2023 (2 pages) |
| 18 September 2023 | Cessation of John Vincent Munnelly as a person with significant control on 31 May 2023 (1 page) |
| 18 September 2023 | Cessation of Jan Munnelly as a person with significant control on 31 May 2023 (1 page) |
| 3 April 2023 | Registration of charge 067510030018, created on 30 March 2023 (16 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 7 September 2022 | Previous accounting period extended from 30 April 2022 to 31 May 2022 (1 page) |
| 3 February 2022 | Registration of charge 067510030017, created on 31 January 2022 (8 pages) |
| 20 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 9 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
| 18 August 2021 | Satisfaction of charge 067510030014 in full (1 page) |
| 18 August 2021 | Satisfaction of charge 067510030013 in full (1 page) |
| 17 August 2021 | Previous accounting period shortened from 31 May 2021 to 30 April 2021 (1 page) |
| 10 May 2021 | Satisfaction of charge 067510030004 in full (1 page) |
| 10 May 2021 | Satisfaction of charge 067510030002 in full (1 page) |
| 10 May 2021 | Satisfaction of charge 067510030011 in full (1 page) |
| 10 May 2021 | Satisfaction of charge 067510030003 in full (1 page) |
| 29 January 2021 | Satisfaction of charge 067510030006 in full (1 page) |
| 7 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 7 December 2020 | Registration of charge 067510030016, created on 3 December 2020 (16 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
| 1 April 2020 | Registration of charge 067510030015, created on 30 March 2020 (15 pages) |
| 22 January 2020 | Registration of charge 067510030014, created on 19 January 2020 (7 pages) |
| 22 January 2020 | Satisfaction of charge 067510030012 in full (1 page) |
| 25 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 4 September 2019 | Satisfaction of charge 067510030009 in full (1 page) |
| 28 August 2019 | Registration of charge 067510030013, created on 27 August 2019 (16 pages) |
| 15 August 2019 | Registration of charge 067510030012, created on 15 August 2019 (8 pages) |
| 7 June 2019 | Registration of charge 067510030011, created on 31 May 2019 (15 pages) |
| 29 May 2019 | Registration of charge 067510030010, created on 22 May 2019 (15 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 6 July 2018 | Satisfaction of charge 067510030007 in full (1 page) |
| 26 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 24 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 9 October 2017 | Satisfaction of charge 067510030008 in full (1 page) |
| 9 October 2017 | Satisfaction of charge 067510030008 in full (1 page) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 7 July 2016 | Registration of charge 067510030009, created on 7 July 2016 (16 pages) |
| 7 July 2016 | Registration of charge 067510030009, created on 7 July 2016 (16 pages) |
| 20 May 2016 | Director's details changed for Jan Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Jan Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 20 May 2016 | Director's details changed for Mr John Vincent Munnelly on 20 May 2016 (2 pages) |
| 31 March 2016 | Registration of charge 067510030008, created on 16 March 2016
|
| 31 March 2016 | Registration of charge 067510030008, created on 16 March 2016
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 July 2015 | Registration of charge 067510030007, created on 27 July 2015
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| 29 July 2015 | Registration of charge 067510030007, created on 27 July 2015
|
| 1 July 2015 | Registration of charge 067510030006, created on 30 June 2015 (8 pages) |
| 1 July 2015 | Registration of charge 067510030006, created on 30 June 2015 (8 pages) |
| 30 June 2015 | Satisfaction of charge 067510030005 in full (4 pages) |
| 30 June 2015 | Satisfaction of charge 067510030005 in full (4 pages) |
| 21 May 2015 | Registration of charge 067510030005, created on 20 May 2015
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| 21 May 2015 | Registration of charge 067510030005, created on 20 May 2015
|
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 April 2014 | Registration of charge 067510030004 (18 pages) |
| 30 April 2014 | Registration of charge 067510030004 (18 pages) |
| 29 April 2014 | Registration of charge 067510030003 (19 pages) |
| 29 April 2014 | Registration of charge 067510030003 (19 pages) |
| 2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 9 August 2013 | Registration of charge 067510030002 (9 pages) |
| 9 August 2013 | Registration of charge 067510030002 (9 pages) |
| 9 August 2013 | Satisfaction of charge 067510030001 in full (4 pages) |
| 9 August 2013 | Satisfaction of charge 067510030001 in full (4 pages) |
| 18 June 2013 | Registration of charge 067510030001 (9 pages) |
| 18 June 2013 | Registration of charge 067510030001 (9 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page) |
| 5 January 2012 | Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL on 5 January 2012 (1 page) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Jan Munnelly on 2 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for John Vincent Munnelly on 2 January 2012 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 7 February 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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| 28 June 2010 | Statement of capital following an allotment of shares on 24 May 2010
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| 17 June 2010 | Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 17 June 2010 (1 page) |
| 17 June 2010 | Registered office address changed from Unit 6 Clarke Hall Farm Aberford Road Wakefield West Yorkshire WF1 4AL on 17 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jan Munnelly on 19 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Jan Munnelly on 19 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr John Vincent Munnelly on 19 April 2010 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 17 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 17 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 December 2009 | Register inspection address has been changed (1 page) |
| 12 December 2009 | Register inspection address has been changed (1 page) |
| 9 December 2009 | Termination of appointment of Annette Stogden as a secretary (1 page) |
| 9 December 2009 | Termination of appointment of Annette Stogden as a secretary (1 page) |
| 9 December 2009 | Appointment of Jan Munnelly as a director (2 pages) |
| 9 December 2009 | Appointment of Jan Munnelly as a director (2 pages) |
| 7 May 2009 | Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page) |
| 7 May 2009 | Accounting reference date shortened from 30/11/2009 to 31/05/2009 (1 page) |
| 17 November 2008 | Incorporation (20 pages) |
| 17 November 2008 | Incorporation (20 pages) |