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LANGDALE CHASE HOTEL LIMITED

Learn more about LANGDALE CHASE HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANGDALE CHASE HOTEL, AMBLESIDE ROAD, WINDERMERE, CUMBRIA, LA23 1LW

LANGDALE CHASE HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00806343
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.25
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.24
NATIONAL WESTMINSTER BANK PLC
DEED OF VARIATION SUPPLEMENTAL TO A LEGAL MORTGAGE - Outstanding on 1999.03.26

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 15000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC RUDOLF SCHAEFER / 31/03/2015
Form type: CH01
Date: 2015.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCHAEFER / 31/03/2015
Form type: CH01
Date: 2015.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.15
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER SCHAEFER
Form type: 288a
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
Child documents:
Document type: ANNOTATION
Date: 2001.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.28
£2.95
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ALTER MEM AND ARTS 18/03/99
Form type: WRES01
Date: 1999.04.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.02
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/03/99
Form type: WRES07
Date: 1999.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20

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Company directors and board members:

RUDOLF SCHAEFER (current)
Secretary, HOTELIER, 1992.06.11
LAMB HOWE CROSTHWAITE , KENDAL
LA8 8JE, CUMBRIA
BARBARA SCHAEFER (current)
Director, HOTELIER, 1992.04.30
LAMB HOWE FARM CROSTHWAITE , KENDAL
LA8 8JE, CUMBRIA
CHRISTOPHER SCHAEFER (current)
Director, PROJECT MANAGER, 2008.04.01
BRIDGE HOUSE VICARAGE LANE PENLEY , WREXHAM
LL13 0NF, CLWYD
WALES
MARC RUDOLF SCHAEFER (current)
Director, CONSULTANT, 1999.03.26
138 CRICKET ROAD , OXFORD
OX4 3DL
ENGLAND
RUDOLF SCHAEFER (current)
Director, HOTELIER, 1992.04.30
LAMB HOWE CROSTHWAITE , KENDAL
LA8 8JE, CUMBRIA
MONIQUE LEILA FRANK (resigned)
Secretary, 1992.04.30 - 1992.06.11
CLAIFE COTTAGE WINDY HALL ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3HX, CUMBRIA
MONIQUE LEILA FRANK (resigned)
Director, HOTELIER, 1992.04.30 - 1992.06.11
CLAIFE COTTAGE WINDY HALL ROAD BOWNESS ON WINDERMERE , WINDERMERE
LA23 3HX, CUMBRIA

Companies near to LANGDALE CHASE HOTEL ltd.

Information about the Private Limited Company LANGDALE CHASE HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data