LP

LANDMARK PLACE (RESIDENTIAL) LIMITED

Dissolved

Company number 04063971

Worcester · Incorporated 1 September 2000

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AD
ANNETTS, David Charles
Director
1 October 2010
BA
BARKER, Andrew Martin
Director
1 October 2010
RM
REYNOLDS, Mark Andrew
Director
1 October 2010
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
21 March 2002
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
10 May 2002
AD
ANNETTS, David Charles
Director · Resigned
21 March 2002
BA
BARKER, Andrew Martin
Director · Resigned
21 March 2002
CJ
COLLARD, Jason Mark
Director · Resigned
19 December 2001
RA
ROBERTSON, Alistair James
Secretary · Resigned
13 December 2001
JA
JINKS, Andrew Gavan
Director · Resigned
13 December 2001
PK
PEPPERDINE, Keith David
Director · Resigned
13 December 2001
HN
HAWKEN, Nigel
Director · Resigned
8 August 2001
RA
ROBERTSON, Alistair James
Director · Resigned
8 August 2001
PC
PUTTERGILL, Claire
Secretary · Resigned
1 September 2000
CE
CRESSWELL, Euan James
Director · Resigned
1 September 2000
MK
MOSSMAN, Kenneth Robert
Director · Resigned
1 September 2000
TI
THOMAS, Ian William
Director · Resigned
1 September 2000
WT
WAIT, Timothy Mark
Director · Resigned
1 September 2000

Persons with significant control

PS
Pemberstone Reversions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 September 2018 View
Gazette Notice Voluntary
Gazette
3 July 2018 View
Dissolution Application Strike Off Company
Dissolution
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
30 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Corporate Director Company With Change Date
Officers
14 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
6 October 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
30 September 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Accounts
23 April 2002 View
Legacy
Address
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Mortgage
3 April 2002 View
Resolution
Resolution
2 April 2002 View
Legacy
Capital
2 April 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
16 November 2001 View
Miscellaneous
Miscellaneous
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
23 October 2001 View
Legacy
Annual Return
11 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
14 May 2001 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Accounts
6 September 2000 View
Incorporation Company
Incorporation
1 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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