| Company Name | Langthorpe Holdings Ltd |
|---|---|
| Directors | Simon Timothy Julian Wade and Susannah Kate Winder |
| Company Status | Active |
| Company Number | 12836652 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2020(3 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Timothy Julian Wade |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage, Skelton Road Langthorpe Boroughbridge North Yorkshire YO51 9BZ |
| Director Name | Susannah Kate Winder |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage, Skelton Road Langthorpe Boroughbridge North Yorkshire YO51 9BZ |
Location
| Registered Address | Orchard Cottage, Skelton Road Langthorpe Boroughbridge North Yorkshire YO51 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Langthorpe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (3 months, 3 weeks from now) |
Charges
| 26 May 2023 | Delivered on: 31 May 2023 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: Property: the fox & hounds inn, langthorpe, boroughbridge, york, YO51 9BZ title number: NYK209485. Outstanding |
|---|---|
| 2 August 2022 | Delivered on: 2 August 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land being grantham arms, milby, boroughbridge, york YO51 9BW and is registered at hm land registry under title number NYK329377. Outstanding |
Filing History
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Registration of charge 128366520002, created on 26 May 2023 (41 pages) |
| 31 January 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 2 August 2022 | Registration of charge 128366520001, created on 2 August 2022 (28 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with updates (7 pages) |
| 25 August 2020 | Incorporation Statement of capital on 2020-08-25
|