HOUSE OF LANDALE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSE OF LANDALE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10876775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSE OF LANDALE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOUSE OF LANDALE LTD located?

    Registered Office Address
    Unit A1 Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSE OF LANDALE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOUSE OF LANDALE LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for HOUSE OF LANDALE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Cessation of Jennifier Mary Landale as a person with significant control on Aug 07, 2025

    1 pagesPSC07

    Cessation of Richard Michael Landale as a person with significant control on Jul 12, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from River Hill Farmhouse Barrasford Hexham Northumberland NE48 4AW United Kingdom to Unit a1 Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on Nov 27, 2024

    1 pagesAD01

    Termination of appointment of Richard Michael Landale as a director on Jul 12, 2024

    1 pagesTM01

    Registration of charge 108767750020, created on Aug 05, 2024

    7 pagesMR01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Registration of charge 108767750019, created on Jun 24, 2024

    6 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    4 pagesCS01

    Registration of charge 108767750018, created on Jul 04, 2023

    5 pagesMR01

    Satisfaction of charge 108767750010 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Satisfaction of charge 108767750005 in full

    1 pagesMR04

    Registration of charge 108767750017, created on Dec 06, 2022

    6 pagesMR01

    Registration of charge 108767750016, created on Nov 08, 2022

    3 pagesMR01

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Registration of charge 108767750015, created on Mar 02, 2022

    4 pagesMR01

    Satisfaction of charge 108767750013 in full

    4 pagesMR04

    Registration of charge 108767750014, created on Sep 21, 2021

    3 pagesMR01

    Confirmation statement made on Jul 19, 2021 with updates

    4 pagesCS01

    Change of details for Mrs Jennifier Mary Landale as a person with significant control on Jul 19, 2021

    2 pagesPSC04

    Who are the officers of HOUSE OF LANDALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDALE, Jennifier Mary
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    Director
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    United KingdomBritishHousewife238270070001
    LANDALE, Jessica Elizabeth
    Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    Unit A1
    United Kingdom
    Director
    Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    Unit A1
    United Kingdom
    United KingdomBritishLetting Manager235782350001
    LANDALE, Jonathan Charles
    Barrasford
    NE48 4AW Hexham
    River Hill Farmhouse
    Northumberland
    United Kingdom
    Director
    Barrasford
    NE48 4AW Hexham
    River Hill Farmhouse
    Northumberland
    United Kingdom
    United KingdomBritishDirector187863690001
    LANDALE, Richard Michael
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    Director
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    United KingdomBritishLand Agent51904390003

    Who are the persons with significant control of HOUSE OF LANDALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifier Mary Landale
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    Sep 15, 2017
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Michael Landale
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    Sep 15, 2017
    West Lilburn
    NE66 4QA Alnwick
    West Lilburn House
    Northumberland
    Great Britain
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Charles Landale
    Barrasford
    NE48 4AW Hexham
    River Hill Farmhouse
    United Kingdom
    Jul 20, 2017
    Barrasford
    NE48 4AW Hexham
    River Hill Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jessica Elizabeth Landale
    Barrasford
    NE48 4AW Hexham
    River Hill Farmhouse
    United Kingdom
    Jul 20, 2017
    Barrasford
    NE48 4AW Hexham
    River Hill Farmhouse
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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