| Company Name | Langthorpe Pub Company Ltd |
|---|---|
| Director | Susannah Kate Winder |
| Company Status | Active |
| Company Number | 11521529 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2018(5 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Susannah Kate Winder |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2021(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage Skelton Road, Langthorpe Boroughbridge York YO51 9BZ |
| Director Name | Mr Simon Timothy Julian Wade |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard Cottage Skelton Road, Langthorpe Boroughbridge York YO51 9BZ |
Location
| Registered Address | Orchard Cottage Skelton Road, Langthorpe Boroughbridge York YO51 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Langthorpe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 4 weeks from now) |
Charges
| 26 May 2023 | Delivered on: 31 May 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. For more details of the assets charged, please refer to the instrument. Outstanding |
|---|
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 August 2023 (7 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (5 pages) |
| 31 July 2023 | Change of details for Mr Simon Timothy Julian Wade as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Notification of Susannah Kate Winder as a person with significant control on 31 July 2023 (2 pages) |
| 31 July 2023 | Statement of capital following an allotment of shares on 31 July 2023
|
| 31 July 2023 | Appointment of Mr Simon Timothy Julian Wade as a director on 31 July 2023 (2 pages) |
| 31 May 2023 | Registration of charge 115215290001, created on 26 May 2023 (50 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 6 April 2021 | Appointment of Susannah Kate Winder as a director on 1 April 2021 (2 pages) |
| 6 April 2021 | Termination of appointment of Simon Timothy Julian Wade as a director on 1 April 2021 (1 page) |
| 17 February 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 21 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 26 October 2018 | Registered office address changed from Anchor Inn Boroughbridge York YO51 9BP United Kingdom to C/O Mr S Wade Orchard Cottage Skelton Road, Langthorpe Boroughbridge York YO51 9BZ on 26 October 2018 (1 page) |
| 16 August 2018 | Incorporation Statement of capital on 2018-08-16
|