LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

03856807

Incorporation date

11/10/1999

Size

Total Exemption Full

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1999)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2024

Director's details changed for Mr Craig Stuart Nunn on 2023-12-14

View PDF (2 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2023

Application to strike the company off the register

View PDF (3 pages)

16/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

06/03/2023

Termination of appointment of James Simon Farnworth as a director on 2023-03-03

View PDF (1 pages)

02/03/2023

Appointment of Mr Craig Stuart Nunn as a director on 2023-02-28

View PDF (2 pages)

01/12/2022

Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE England to 1 Royal Exchange London EC3V 3DG on 2022-12-01

View PDF (1 pages)

17/11/2022

Termination of appointment of Scott Peter Thorn-Davis as a secretary on 2022-11-15

View PDF (1 pages)

17/11/2022

Appointment of Mr Malcolm Clark as a secretary on 2022-11-15

View PDF (2 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

18/10/2021

Termination of appointment of Malcolm Clark as a secretary on 2021-10-18

View PDF (1 pages)

18/10/2021

Appointment of Mr Scott Peter Thorn-Davis as a secretary on 2021-10-18

View PDF (2 pages)

09/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

01/09/2021

Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Crawley West Sussex RH10 9PE England to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 2021-09-01

View PDF (1 pages)

01/09/2021

Registered office address changed from PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP United Kingdom to Unit 5 the Enterprise Centre Kelvin Lane, Manor Royal Crawley West Sussex RH10 9PE on 2021-09-01

View PDF (1 pages)

30/06/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

03/12/2020

Termination of appointment of Mohamed Abdulkarim Mohamedali Jiwaji as a director on 2020-11-09

View PDF (1 pages)

13/08/2020

Termination of appointment of John Hunter as a director on 2020-08-07

View PDF (1 pages)

11/08/2020

Appointment of Mr Mohamed Abdulkarim Mohamedali Jiwaji as a director on 2020-08-07

View PDF (2 pages)

10/08/2020

Appointment of Mr Edward William John Cowell as a director on 2020-08-07

View PDF (2 pages)

10/08/2020

Termination of appointment of John Robert Spencer as a director on 2020-08-07

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

08/07/2019

Change of details for Landmark Plc as a person with significant control on 2017-04-10

View PDF (2 pages)

02/01/2019

Appointment of Mr James Farnworth as a director on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Andrew Francis Blurton as a director on 2018-12-31

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

05/06/2018

Termination of appointment of Malcolm Clark as a director on 2018-06-05

View PDF (1 pages)

05/06/2018

Registered office address changed from 25 Moorgate London EC2R 6AY to PO Box RH11 9BP 4 Tilgate Forest Business Park Brighton Road Brighton Road Crawley West Sussex RH11 9BP on 2018-06-05

View PDF (1 pages)

20/04/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

25/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

04/10/2017

Appointment of Andrew Francis Blurton as a director on 2017-09-19

View PDF (3 pages)

01/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

01/08/2017

Notification of Landmark Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

05/05/2017

Resolutions

View PDF (15 pages)

26/04/2017

Appointment of Malcolm Clark as a secretary on 2017-03-29

View PDF (2 pages)

07/02/2017

Termination of appointment of Richard Peter John Gill as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Clive Anthony Caunter as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Andrew Francis Blurton as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of Richard Peter John Gill as a secretary on 2017-01-31

View PDF (1 pages)

07/02/2017

Termination of appointment of David Ian Todd as a director on 2017-01-31

View PDF (1 pages)

07/02/2017

Appointment of Mr John Hunter as a director on 2017-01-31

View PDF (2 pages)

07/02/2017

Appointment of Mr Malcolm Clark as a director on 2017-01-31

View PDF (2 pages)

07/02/2017

Appointment of John Robert Spencer as a director on 2017-01-31

View PDF (2 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

18/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

18/07/2016

Director's details changed for Andrew Francis Blurton on 2016-06-01

View PDF (2 pages)

15/07/2016

Director's details changed for Mr David Ian Todd on 2016-06-01

View PDF (2 pages)

15/07/2016

Secretary's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (1 pages)

15/07/2016

Director's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (2 pages)

15/07/2016

Director's details changed for Mr Clive Anthony Caunter on 2016-06-01

View PDF (2 pages)

11/07/2016

Director's details changed for Andrew Francis Blurton on 2016-06-01

View PDF (2 pages)

11/07/2016

Director's details changed for Mr David Ian Todd on 2016-06-01

View PDF (2 pages)

11/07/2016

Secretary's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (1 pages)

11/07/2016

Director's details changed for Mr Richard Peter John Gill on 2016-06-01

View PDF (2 pages)

11/07/2016

Director's details changed for Mr Clive Anthony Caunter on 2016-06-01

View PDF (2 pages)

08/04/2016

Director's details changed for Mr Richard Peter John Gill on 2016-01-01

View PDF (2 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

12/11/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

12/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2015

Appointment of Andrew Francis Blurton as a director on 2015-06-02

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (6 pages)

22/04/2015

Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 25 Moorgate London EC2R 6AY on 2015-04-22

View PDF (1 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

13/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

30/07/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

14/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

16/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (7 pages)

20/05/2011

Secretary's details changed for Mr Richard Peter John Gill on 2011-05-17

View PDF (3 pages)

20/05/2011

Director's details changed for Mr Richard Peter John Gill on 2011-05-17

View PDF (3 pages)

02/02/2011

Resolutions

View PDF (21 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (16 pages)

05/11/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

27/10/2009

Statement of capital following an allotment of shares on 2009-06-12

View PDF (3 pages)

28/08/2009

Director's change of particulars / clive caunter / 01/04/2009

View PDF (1 pages)

19/08/2009

Return made up to 22/07/09; full list of members

View PDF (6 pages)

19/08/2009

Director's change of particulars / david todd / 01/04/2009

View PDF (1 pages)

19/08/2009

Director and secretary's change of particulars / richard gill / 01/04/2009

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

19/08/2008

Return made up to 22/07/08; full list of members

View PDF (6 pages)

13/09/2007

Return made up to 22/07/07; full list of members

View PDF (6 pages)

05/09/2007

New director appointed

View PDF (2 pages)

05/08/2007

Amended full accounts made up to 2007-03-31

View PDF (10 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

21/08/2006

Return made up to 22/07/06; full list of members

View PDF (6 pages)

10/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

10/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

06/07/2006

Certificate of change of name

View PDF (3 pages)

18/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

14/11/2005

Return made up to 11/10/05; full list of members

View PDF (6 pages)

24/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

09/10/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

08/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

16/10/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

10/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (1 pages)

14/12/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

22/06/2001

Full accounts made up to 2001-03-31

View PDF (1 pages)

30/03/2001

Full accounts made up to 2000-03-31

View PDF (1 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

08/09/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Accounting reference date shortened from 31/10/00 to 31/03/00

View PDF (1 pages)

14/08/2000

Registered office changed on 14/08/00 from: curzon house southernhay west exeter devon EX4 3LY

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

07/12/1999

Certificate of change of name

View PDF (2 pages)

11/10/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunter, John	Director	31/01/2017 - 07/08/2020	37
Todd, David Ian	Director	21/12/1999 - 31/01/2017	16
Blurton, Andrew Francis	Director	02/06/2015 - 31/01/2017	234
Blurton, Andrew Francis	Director	19/09/2017 - 31/12/2018	234
Caunter, Clive Anthony	Director	01/04/2007 - 31/01/2017	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED

LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED is an(a) Dissolved company incorporated on 11/10/1999 with the registered office located at 1 Royal Exchange, London EC3V 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED?

LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED is currently Dissolved. It was registered on 11/10/1999 and dissolved on 19/03/2024.

Where is LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED located?

LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED is registered at 1 Royal Exchange, London EC3V 3DG.

What does LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED do?

LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.