| Company Name | Langham Toll Kennels Limited |
|---|---|
| Company Status | Active |
| Company Number | 06408968 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Timothy Wyndam Basil Smalley |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Barmoor Mill House Lowick Berwick Upon Tweed Northumberland TD15 2TR Scotland |
| Secretary Name | Mrs Daphne Violet Pardoe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | North Hazelrigg Farmhouse Chatton Alnwick Northumberland NE66 5SB |
| Director Name | Mr Adam Peter Alexander Waugh |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(9 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thompson's Walls Mindrum Northumberland TD12 4QT Scotland |
| Director Name | Mr Robert Charles Pardoe |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2023(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Garden House Ewart Wooler Northumberland NE71 6HH |
| Director Name | Mrs Daphne Violet Pardoe |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | North Hazelrigg Farmhouse Chatton Alnwick Northumberland NE66 5SB |
| Director Name | Charles Letts |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 15 June 2014) |
| Role | Company Director |
| Correspondence Address | Polwarth Manse Greenlaw Berwickshire TD10 6YR Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
| 18 January 2023 | Appointment of Mr Robert Pardoe as a director on 18 January 2023 (2 pages) |
| 18 January 2023 | Termination of appointment of Daphne Violet Pardoe as a director on 18 January 2023 (1 page) |
| 2 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 8 February 2022 | Accounts for a dormant company made up to 31 October 2021 (4 pages) |
| 5 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 October 2020 (4 pages) |
| 29 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 24 February 2020 | Accounts for a dormant company made up to 31 October 2019 (4 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 19 February 2019 | Accounts for a dormant company made up to 31 October 2018 (4 pages) |
| 29 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 29 October 2018 | Change of details for Mr Timothy Wyndam Basil Smalley as a person with significant control on 29 October 2018 (2 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 October 2017 (4 pages) |
| 31 October 2017 | Withdrawal of a person with significant control statement on 31 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Timothy Wyndam Basil Smalley on 12 April 2016 (2 pages) |
| 31 October 2017 | Notification of Adam Peter Alexander Waugh as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Notification of Daphne Violet Pardoe as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Notification of Daphne Violet Pardoe as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Notification of Timothy Wyndam Basil Smalley as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Withdrawal of a person with significant control statement on 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 31 October 2017 | Notification of Adam Peter Alexander Waugh as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Notification of Timothy Wyndam Basil Smalley as a person with significant control on 1 October 2017 (2 pages) |
| 31 October 2017 | Director's details changed for Mr Timothy Wyndam Basil Smalley on 12 April 2016 (2 pages) |
| 23 August 2017 | Appointment of Mr Adam Peter Alexander Waugh as a director on 1 August 2017 (2 pages) |
| 23 August 2017 | Appointment of Mr Adam Peter Alexander Waugh as a director on 1 August 2017 (2 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Accounts for a dormant company made up to 31 October 2016 (7 pages) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (4 pages) |
| 12 September 2016 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 12 April 2016 (2 pages) |
| 12 September 2016 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 12 April 2016 (2 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 27 October 2015 | Annual return made up to 25 October 2015 no member list (4 pages) |
| 27 October 2015 | Annual return made up to 25 October 2015 no member list (4 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 October 2014 (7 pages) |
| 28 October 2014 | Annual return made up to 25 October 2014 no member list (4 pages) |
| 28 October 2014 | Annual return made up to 25 October 2014 no member list (4 pages) |
| 7 August 2014 | Termination of appointment of Charles Letts as a director on 15 June 2014 (1 page) |
| 7 August 2014 | Termination of appointment of Charles Letts as a director on 15 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 3 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 3 June 2014 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Timothy Wyndham Basil Smalley on 3 June 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 October 2013 (7 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 no member list (5 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Accounts for a dormant company made up to 31 October 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
| 31 October 2012 | Annual return made up to 25 October 2012 no member list (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
| 17 November 2011 | Annual return made up to 25 October 2011 no member list (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 4 November 2010 | Annual return made up to 25 October 2010 (15 pages) |
| 4 November 2010 | Annual return made up to 25 October 2010 (15 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 (15 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 (15 pages) |
| 23 July 2009 | Director's change of particulars / timothy smalley / 01/10/2008 (1 page) |
| 23 July 2009 | Director's change of particulars / timothy smalley / 01/10/2008 (1 page) |
| 17 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 17 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 14 November 2008 | Annual return made up to 25/10/08 (5 pages) |
| 14 November 2008 | Annual return made up to 25/10/08 (5 pages) |
| 11 June 2008 | Director appointed charles letts (2 pages) |
| 11 June 2008 | Director appointed charles letts (2 pages) |
| 25 October 2007 | Incorporation (29 pages) |
| 25 October 2007 | Incorporation (29 pages) |