London & Country Homes Limited

Active04252209 Private limited company
Incorporated
13 July 2001 (25 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
specialised design activities (74100)
Owned by
John Peter Herbert
Anna Maria Simmons
Accounts type
Total exemption full
Region
Greater London
Address
118A East Barnet Road
Barnet
EN4 8RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2004
British
Born April 1950 (76)
Secretary · Appointed 20 January 2004
British
Director · Appointed 23 July 2001
British
Born December 1947 (78)
Officer history (4 former)
20 January 2004
Appointed Simmons, Anna Maria as Director
20 January 2004
Appointed Simmons, Anna Maria as Secretary
20 January 2004
Resigned Henry, Edward as Director
20 January 2004
Resigned Herbert, John Peter, Mr. as Secretary
23 July 2001
Appointed Herbert, John Peter as Director
23 July 2001
Appointed Henry, Edward as Director
23 July 2001
Appointed Herbert, John Peter, Mr. as Secretary
23 July 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 July 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director
13 July 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)
Former controllers (2)
28 October 2025
Ceased John Peter Herbert — Owns 25–50% of shares
28 October 2025
Ceased Anna Maria Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£310,762)
Cash
£512
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£305,936) (£307,272) (£308,230) (£309,282) (£310,435) (£310,762)
Balance sheet detail
202520242023202220212020
Fixed Assets£87£132£177£236£315£320
Current Assets£855£837£820£803£783£723
Debtors£343£343£343£342£342£388
Cash£512£494£477£461£441£335
Creditors (< 1 year)£311,704£311,379£310,245£309,225£308,310£306,918
Net Current Assets(£310,849)(£310,542)(£309,425)(£308,422)(£307,527)(£306,195)
Net Assets(£310,762)(£310,435)(£309,282)(£308,230)(£307,272)(£305,936)
Shareholder Funds(£310,762)(£310,435)(£309,282)(£308,230)(£307,272)(£305,936)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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