LANGDALE CHASE HOTEL LIMITED
Overview
| Company Name | LANGDALE CHASE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00806343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANGDALE CHASE HOTEL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LANGDALE CHASE HOTEL LIMITED located?
| Registered Office Address | Myerscough Road Mellor Brook BB2 7LB Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANGDALE CHASE HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILD BOAR HOTEL (WINDERMERE) LIMITED | May 25, 1964 | May 25, 1964 |
What are the latest accounts for LANGDALE CHASE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANGDALE CHASE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LANGDALE CHASE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Langdale Chase Limited as a person with significant control on Dec 31, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 05, 2026 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jayne Louise Kirkham as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Susan Irene Woodward as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Registered office address changed from , Star Brewery Penny Street, Blackburn, BB1 6HL, England to Myerscough Road Mellor Brook Blackburn Lancashire BB2 7LB on Sep 25, 2018 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Rudolf Schaefer as a person with significant control on Apr 19, 2017 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Who are the officers of LANGDALE CHASE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRKHAM, Jayne Louise | Secretary | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | 334210400001 | |||||||
| BAILEY, Richard Anthony John | Director | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | England | British | 206122120001 | |||||
| WOOD, Kevin David | Director | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | England | British | 102214530002 | |||||
| FRANK, Monique Leila | Secretary | Claife Cottage Windy Hall Road Bowness On Windermere LA23 3HX Windermere Cumbria | British | 27783360001 | ||||||
| SCHAEFER, Rudolf | Secretary | Lamb Howe Crosthwaite LA8 8JE Kendal Cumbria | German | 29060370001 | ||||||
| WOODWARD, Susan Irene | Secretary | Mellor Brook BB2 7LB Blackburn Myerscough Road Lancashire England | 230430110001 | |||||||
| FRANK, Monique Leila | Director | Claife Cottage Windy Hall Road Bowness On Windermere LA23 3HX Windermere Cumbria | British | 27783360001 | ||||||
| SCHAEFER, Barbara | Director | Lamb Howe Farm Crosthwaite LA8 8JE Kendal Cumbria | England | British | 27783370001 | |||||
| SCHAEFER, Christopher | Director | Vicarage Lane Penley LL13 0NF Wrexham Bridge House Clwyd Wales | United Kingdom | British | 87744910002 | |||||
| SCHAEFER, Marc Rudolf | Director | Cricket Road OX4 3DL Oxford 138 England | United Kingdom | British | 64066940002 | |||||
| SCHAEFER, Rudolf | Director | Lamb Howe Crosthwaite LA8 8JE Kendal Cumbria | England | German | 29060370001 |
Who are the persons with significant control of LANGDALE CHASE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Langdale Chase Limited | Dec 31, 2025 | Myerscough Road Mellor Brook BB2 7LB Blackburn Daniel Thwaites Plc England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rudolf Schaefer | Mar 31, 2017 | Penny Street BB1 6HL Blackburn Star Brewery England | Yes | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LANGDALE CHASE HOTEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2018 | Dec 31, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0