Introduction
Watch Company
T
THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 September 2018 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11592072
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Sarum House 39 Brown Street Salisbury, SP1 2AS,
Previous Addresses
39 Brown Street 39 Brown Street Salisbury Wiltshire SP1 2AS England
From: 9 November 2023To: 30 October 2024
Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom
From: 9 November 2023To: 9 November 2023
Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA
From: 27 September 2018To: 9 November 2023
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Corporate Director Company With ...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOORE & CACHE LIMITED
Active207 Camberwell New Road, LondonSE5 0TJ
Corporate secretary
Appointed 20 Nov 2023
MOORE & CACHE LIMITED
207 Camberwell New Road, LondonSE5 0TJ
Corporate secretary
20 Nov 2023
Active
CHURCH, Sebastian
ActiveBrown Street 39 Brown Street, SalisburySP1 2AS
Born July 1970
Director
Appointed 10 Nov 2023
CHURCH, Sebastian
Brown Street 39 Brown Street, SalisburySP1 2AS
Born July 1970
Director
10 Nov 2023
Active
DANESDALE LAND LIMITED
ActiveWilton Road, SalisburySP2 7EE
Corporate director
Appointed 20 Nov 2023
DANESDALE LAND LIMITED
Wilton Road, SalisburySP2 7EE
Corporate director
20 Nov 2023
Active
ASHTON, James
ResignedSandpit Hall Road, WokingGU24 8HA
Secretary
Appointed 27 Sept 2018
Resigned 05 May 2023
ASHTON, James
Sandpit Hall Road, WokingGU24 8HA
Secretary
27 Sept 2018
Resigned 05 May 2023
Resigned
FITZPATRICK, Mark Coleman
Resigned39 Brown Street, SalisburySP1 2AS
Born May 1963
Director
Appointed 06 Mar 2019
Resigned 09 Nov 2023
FITZPATRICK, Mark Coleman
39 Brown Street, SalisburySP1 2AS
Born May 1963
Director
06 Mar 2019
Resigned 09 Nov 2023
Resigned
NORTON, Brian Richard
Resigned39 Brown Street, SalisburySP1 2AS
Born May 1965
Director
Appointed 27 Sept 2018
Resigned 09 Nov 2023
NORTON, Brian Richard
39 Brown Street, SalisburySP1 2AS
Born May 1965
Director
27 Sept 2018
Resigned 09 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Danesdale Land Limited
ActiveWilton Road, SalisburySP2 7EE
Nature of Control
Significant influence or control
Notified 20 Nov 2023
Danesdale Land Limited
Wilton Road, SalisburySP2 7EE
Significant influence or control
20 Nov 2023
Active
Mr Brian Richard Norton
Ceased39 Brown Street, SalisburySP1 2AS
Born May 1965
Nature of Control
Significant influence or control
Notified 27 Sept 2018
Ceased 10 Nov 2023
Mr Brian Richard Norton
39 Brown Street, SalisburySP1 2AS
Born May 1965
Significant influence or control
27 Sept 2018
Ceased 10 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
20 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2023
20 November 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 November 2023
20 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2023
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2021