LANGDALES LIMITED

LANGDALES LIMITED is an active private limited company, incorporated on 3 September 1996. The nature of the business includes Manufacture of other food products n.e.c. and two other classifications. The company's registered office is on Chawley Park, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LANGDALES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03245063
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CHAWLEY PARK
Address Line 2CUMNOR HILL
Post TownOXFORD
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX2 9GG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.
21200 - Manufacture of pharmaceutical preparations
46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:
LANGDALES LIMITED

Directors

(The company's officers)
MR GEORGE MITCHELL SUTHERLAND
(~69 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/1996
MR GEORGE MITCHELL SUTHERLAND
(~69 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/1996
MR GEORGE MITCHELL SUTHERLAND
(~69 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/1996
MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
(~52 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2010
MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
(~52 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2010
MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
(~52 year old British national)
2 CHAWLEY PARK, CUMNOR HILL, OXFORD, OXFORDSHIRE, OX2 9GG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/08/2010

Shareholders

(Persons of Significant Control)
Mr George Mitchell Sutherland
(~69 year old British national)
2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sheena Sutherland
(~52 year old British national)
2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2018

Connections

(Shared officers)
ARCTECH INNOVATION LIMITED
  • MR GEORGE MITCHELL SUTHERLAND
  • MR GEORGE MITCHELL SUTHERLAND
  • MRS SHEENA SUTHERLAND (BA HONS BUSINESS STUDIES)
  • MR GEORGE MITCHELL SUTHERLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LANGDALES LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 9GG.

Map of LANGDALES LIMITED at local scale
Map of LANGDALES LIMITED at local scale
Map of LANGDALES LIMITED at district scale
Map of LANGDALES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 9GG

Other companies with registered offices in OX2 9GG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)