Linthwaite House Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2024-11-28 · next due 2025-12-12175 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Binge, Laurence · Director appointed 2016-04-25
• Binge, Laurence · Secretary appointed 2016-04-25
• Robertson, Peter Anthony · Director appointed 2016-04-25
• Doddrell, Simon Mills Somerset · Director appointed 1998-09-15 resigned 2016-04-25
• Bevans, Jean Margaret · Secretary resigned 2016-04-25
• Bevans, Michael Francis · Director resigned 2016-04-25
• Swanson, Ian Walter · Director resigned 2003-04-28

People with significant control (1)

• The Unstuffy Hotel Co Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-30 · satisfied 2016-04-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-30 · satisfied 2016-04-05
  Linwaither country house hotel bowness-on-winderemere t/no: CU66525. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-30 · satisfied 2016-04-05
  40 oak street windermere t/no: CU35828. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-08-05 · satisfied 2003-05-10
  Linthwaite house hotel crook road bowness-on-windermere cumbria t/n-CU66525.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-24 · satisfied 2003-05-10
  40 oak street windermerre cumbria t/n CU35828.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-07-23 · satisfied 2003-05-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment of life policy Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-06-19 · satisfied 1998-09-19
  General accident life assurance policy - policy no. 2748562LW, date 22/3/95, sum £500,000, life assured michael francis bevans; together with all rights title and accreations thereon and bonues and benefits thereunder.
• Debenture Satisfied
  Held by Governor and Company of the Bank of Scotland
  Created 1990-07-27 · satisfied 1998-08-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Governor and Company of the Bank of Scotland
  Created 1990-07-27 · satisfied 1998-08-19
  Linthwaite country house hotel bowness on windemere cumbria.

Recent filings (15)

• 2026-05-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-02 Dormant accounts AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Dormant accounts AA Accounts
• 2023-12-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-17 Dormant accounts AA Accounts
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Dormant accounts AA Accounts
• 2021-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-16 Dormant accounts (paper) AA Accounts
• 2021-01-26 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.