LANGDALE OWNERS PLC

Active - Accounts Filed

General Information

NAME
LANGDALE OWNERS PLC

COMPANY NUMBER
03142636

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
02/01/1996 (28 years and 10 months old)

WEBSITE
www.langdale.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
30/04/2024

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PREVIOUS NAMES
02/01/1996 28/03/1996
TRACKMARKET PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

LANGDALE ESTATE, GREAT LANGDALE, AMBLESIDE
CUMBRIA
LA22 9JD

Telephone: 01539438014
TPS: No

TRADING ADDRESSES

Langdale Estate
Great Langdale
Ambleside
Cumbria
LA22 9JD

Telephone: 37302

Credit Risk Overview

Want to learn more about LANGDALE OWNERS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.7M

7.12%

NET WORTH

£4.1M

1.44%

TOTAL LIABILITIES

£5.3M

5.78%

NET ASSETS

£4.1M

1.44%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANGDALE OWNERS PLC	Active - Accounts Filed	View Report
LANGDALE LEISURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 05/09/2024	Event: New Company Secretary Jennifer Anne Bell (932675109) Appointed
Date: 04/09/2024	Event: Harry Albert Colwell (931659969) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LANGDALE OWNERS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANGDALE OWNERS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LANGDALE OWNERS PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.7M

7.12%

NET WORTH

£4.1M

1.44%

TOTAL LIABILITIES

£5.3M

5.78%

NET ASSETS

£4.1M

1.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

19

SHAREHOLDERS

90

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR J.R. HICKS & MRS G.L. HICKS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
E.D. WEBB	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
R.V. MACPHERSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR & MRS D.N. WHYTE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
SHAN MARY SPENCER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
P.K.R. THOMPSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS T.J. BROWN & MR P.R. BROWN & MISS J.M. BROWN & MR B.F. BROWN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
P.J. STOKES	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR J.K. ROUGHTON & MRS M.E. ROUGHTON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
THE DORKING CONSORTIUM C/O MR G.A. GONZALEZ	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
R.M. THOMPSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M.W. JAMES & MRS E. SOLTANI-JAMES	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DR J.M. RUDDOCK & MRS I.M. RUDDOCK	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M.A RUDDOCK & MRS A. RUDDOCK & MR D.J. RUDDOCK & MRS P.P.P. RUDDOCK	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
PROF B.R. VARLOW & MRS E. VARLOW	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
HENGIST LIMITED	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR P. DANIEL & MRS A. DANIEL	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR G.M. DONKIN & MRS A.B. WHITAKER & MRS C.L. PALMER & MR A.J. WHITAKER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR S. BARRY & MRS M. BARRY	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
N.A. JOHNSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR D. WEBB & MRS J.F. WEBB	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR D.R. CLARKE & MRS F.A.B. CLARKE & MISS A.L. CLARKE & MESSRS S.J. & D.B. CLARKE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR & MRS R.A. YATES	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR D.T.G. & MRS M. WALKER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR A.J. WAGNER & MISS E.L. BURREGE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M.J. PERRIN & MISS M.S CLEMMENS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR S.J. FEELY & MRS C.E. GIDEONSE & MRS J.R. BINKS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR K.A. SOWERBY & MRS G.J. SOWERBY & MISS K. SOWERBY & MISS R. SOWERBY	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
OWNPOWER CHESHIRE LTD (MR K. BOXER)	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MISS N.A. PAUL & MRS S.J. PARKIN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
L.E. WELLS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
F.C.M. WRIGHT	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR S.J. MATTINSON & MR N.W. MATTINSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M. KRIASE & MRS Y.L. KRIESE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
A.S. BELLWOOD	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS S.E. TETLOW & MR A.S. TETLOW	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR J.P. MAY & MRS J.C. MAY & MR A.B. MAY & MISS K.F. MAY	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
M.W. JOBLING	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS C.J. ARTUS & MR D.W. ARTUS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS N. GERRY & PROF A. TREVELYAN & MRS F. TREVELYAN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
R.W. JEPPS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR J.R.G. PITTS & MR R.J. PITTS & DR A.K. SAMSON & MR D.M. SAMSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
R. CLARK	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
M.M.A. GOODBAN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DR M.J. KEMP & MRS L. KEMP	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
B.M. RILEY	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
M. MAYS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR G.S. TAYLOR & MRS H.E TAYLOR	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS F. DAVIES & MR M.A. DAVIES	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M.J. CLEMENTS & MRS J.L. MADDEN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS J.R. HARTLEY & MR R.M. HARTLEY	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
N.P. BUNN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
A.C. TIMMS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR S. INGER & MRS M.J. INGER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M.J. JONES & MISS J. CABRAL	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
BUTTON HILL VENTURES LLC	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
S.J. SANDERS	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS H.M. JOYCE & MR S.P. JOYCE & MR B.W. JOYCE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MS J.L. WEEKS & MR C.D. JACKSON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
S.J. CROPPER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR M.T. PALMER & MRS M.L. PALMER & MISS A.C. PALMER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
DR H.R. COCHRANE & MRS R.A. COCHRANE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
A.G. BROWN	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
BIRCHTREE LODGES LTD MR I. FENWICK	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
P.M. BRYDON	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
A.D. KERR	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
B.J. SADLER	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MS L.M. BOLD & DR R.A. BOLD & MR R.C. BOLD & DR F.L. BOLD	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MRS R.M. DELVES & MR T.A. DELVES	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
UNDISCLOSED	Owned: 4.32 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
UNDISCLOSED	Owned: 87.57 %	Shares: 2,029	Price per share: £500.00	Total Value: £1,014,500.00
BIRCHTREE LODGES LTD MR I. FENWICK	Owned: 0.65 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
BIRCHTREE LODGES LTD MR I. FENWICK	Owned: 0.65 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
BIRCHTREE LODGES LTD (MR I. FENWICK)	Owned: 0.65 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
BIRCHTREE LODGES LTD (MR I. FENWICK)	Owned: 0.65 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
BIRCHTREE LODGES LTD (MR I. FENWICK)	Owned: 0.65 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
BIRCHTREE LODGES LTD (MR I. FENWICK)	Owned: 0.65 %	Shares: 15	Price per share: £500.00	Total Value: £7,500.00
MRS E.K. PENNINGTON & MR R.D. PENNINGTON	Owned: 0.17 %	Shares: 4	Price per share: £500.00	Total Value: £2,000.00
MRS E.K. PENNINGTON & MR R.D. PENNINGTON	Owned: 0.17 %	Shares: 4	Price per share: £500.00	Total Value: £2,000.00
MRS S.E. SPELLER & MR M.P. SPELLER & DR C.J. SPELLER & DR E.J. LARKIN	Owned: 0.13 %	Shares: 3	Price per share: £500.00	Total Value: £1,500.00
N.D. HOLE	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
MR A.M. FITCH & MISS A. CHARITY	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
R.C. GRASSIE	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
L. PATON	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
L. PATON	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
MR J.R. PARKER & MRS F.J. PARKER	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
MR T.A. CHISMAN & MRS E.S.M. CHISMAN	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
MR P. CLARK & MRS L. CLARK	Owned: 0.09 %	Shares: 2	Price per share: £500.00	Total Value: £1,000.00
MR G. WHYTE & MRS S. WHYTE	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00
MR J.R. AIREY & MRS L.A. AIREY	Owned: 0.04 %	Shares: 1	Price per share: £500.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Ian Robertson Hamilton 11/03/1996 - Present (28 years and 8 months) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Christopher Coletta 28/07/2007 - Present (17 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Joseph Longmuir 15/11/2009 - Present (15years) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Crook 07/07/2020 - Present (4 years and 4 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samantha Tetlow 01/06/2021 - Present (3 years and 5 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANGDALE OWNERS PLC	Active - Accounts Filed	View Report
LANGDALE LEISURE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 05/09/2024	Event: New Company Secretary Jennifer Anne Bell (932675109) Appointed
Date: 04/09/2024	Event: Harry Albert Colwell (931659969) has left the board
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Board Member Richard Paul Westlake Smith (924787263) Appointed
Date: 14/12/2023	Event: Dale Edward Watler (902145700) has left the board
Date: 05/12/2023	Event: New Company Secretary Harry Albert Colwell (931659969) Appointed
Date: 05/12/2023	Event: Jennifer Anne Bell (930963932) has left the board
Date: 04/10/2023	Event: New Accounts filed
Date: 02/06/2023	Event: New Company Secretary Jennifer Anne Bell (930963932) Appointed
Date: 02/06/2023	Event: Anne Louise Durnall (909472607) has left the board
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Don Camilleri (913469864) has left the board
Date: 06/07/2022	Event: New Board Member Alan James (918517604) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Samantha Tetlow (928380027) Appointed
Date: 04/04/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Board Member Robert Crook (927226902) Appointed
Date: 21/05/2020	Event: Nick Owen Lancaster (924892949) has left the board
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Board Member Nick Owen Lancaster (924892949) Appointed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: John Robert Whiteman (906845492) has left the board
Date: 01/11/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 24/02/2017	Event: New Accounts filed
Date: 12/03/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 19/02/2014	Event: New Annual Return filed
Date: 29/10/2013	Event: New Accounts filed
Date: 04/03/2013	Event: New Annual Return filed

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LANGDALE OWNERS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

£4.1M

£5.3M

£4.1M

People Overview

7

19

90

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.7M

£4.1M

£5.3M

£4.1M

Accounts

People Overview

7

19

90

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™