LANDMARK MORTGAGES LIMITED

Q: What is the latest filing for LANDMARK MORTGAGES LIMITED?

The latest filing was on 06/01/2026: **Change** of details for Landmark Bidco Limited as a person with significant control on 2025-04-14.

Key Data

Status

Active

Company No.

03273685

Incorporation date

30/10/1996

Size

Full

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

06/01/2026

Change of details for Landmark Bidco Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

06/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

21/07/2025

Registered office address changed from Admiral House Harlington Way Fleet Hampshire GU51 4YA England to 5 Churchill Place 10th Floor London E14 5HU on 2025-07-21

View PDF (1 pages)

01/07/2025

Secretary's details changed for Csc Corporate Services (Uk) Limited on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Hilary Susanna Young as a secretary on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-06-30

View PDF (2 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

20/02/2023

Registration of charge 032736850024, created on 2023-02-07

View PDF (18 pages)

03/02/2023

Satisfaction of charge 22 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 17 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 12 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 16 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 14 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 11 in full

View PDF (1 pages)

03/02/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

20/12/2022

Director's details changed for Mr Lee James Kelly on 2022-12-19

View PDF (2 pages)

13/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mr Alexander Kloosterman as a director on 2022-09-22

View PDF (2 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

27/06/2022

Termination of appointment of Peter Jeremy Schancupp as a director on 2022-06-17

View PDF (1 pages)

01/04/2022

Termination of appointment of Charlotte Marie Insinger as a director on 2022-04-01

View PDF (1 pages)

08/11/2021

Change of details for Landmark Bidco Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

27/09/2021

Second filing for the appointment of Mr Peter Jeremy Schancupp as a director

View PDF (3 pages)

04/08/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

24/05/2021

Director's details changed for Mr Lee James Kelly on 2020-10-15

View PDF (2 pages)

30/04/2021

Termination of appointment of Alexander Kloosterman as a director on 2021-04-30

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

15/05/2020

Director's details changed for Mr Lee James Kelly on 2018-07-14

View PDF (2 pages)

15/05/2020

Appointment of Mr Alexander Kloosterman as a director on 2020-05-15

View PDF (2 pages)

30/04/2020

Termination of appointment of Michiel Jozef Alexander Heijmeijer as a director on 2020-04-30

View PDF (1 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (4 pages)

11/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

04/03/2019

Appointment of Mr Peter Schancupp as a director on 2019-02-28

View PDF (3 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

18/06/2018

Appointment of Mrs Charlotte Marie Insinger as a director on 2018-06-14

View PDF (2 pages)

11/06/2018

Appointment of Mr Michiel Jozef Alexander Heijmeijer as a director on 2018-06-08

View PDF (2 pages)

20/04/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

19/04/2018

Termination of appointment of Jeffrey Alan Mayer as a director on 2018-03-30

View PDF (1 pages)

30/01/2018

Resolutions

View PDF (10 pages)

07/12/2017

Solvency Statement dated 06/12/17

View PDF (2 pages)

07/12/2017

Statement by Directors

View PDF (2 pages)

07/12/2017

Resolutions

View PDF (1 pages)

07/12/2017

Statement of capital on 2017-12-07

View PDF (3 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (83 pages)

03/07/2017

Termination of appointment of Robert Kenneth Andrews as a director on 2017-07-01

View PDF (1 pages)

03/07/2017

Appointment of Mr Lee James Kelly as a director on 2017-07-01

View PDF (2 pages)

03/07/2017

Termination of appointment of Stephen Edward Jones as a director on 2017-06-30

View PDF (1 pages)

27/01/2017

Appointment of Mr Stephen Edward Jones as a director on 2017-01-23

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

28/10/2016

Appointment of Mr Robert Kenneth Andrews as a director on 2016-10-28

View PDF (2 pages)

28/10/2016

Termination of appointment of Gerald Walter Hickey as a director on 2016-10-28

View PDF (1 pages)

11/08/2016

Group of companies' accounts made up to 2016-03-31

View PDF (79 pages)

01/08/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

19/07/2016

Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to Admiral House Harlington Way Fleet Hampshire GU51 4YA on 2016-07-19

View PDF (1 pages)

19/07/2016

Termination of appointment of Richard Lee Banks as a director on 2016-07-18

View PDF (1 pages)

19/07/2016

Termination of appointment of Ian John Hares as a director on 2016-07-18

View PDF (1 pages)

18/07/2016

Resolutions

View PDF (1 pages)

18/07/2016

Certificate of change of name

View PDF (2 pages)

18/07/2016

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/07/2016

Re-registration of Memorandum and Articles

View PDF (29 pages)

18/07/2016

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

06/06/2016

Termination of appointment of Hean Kuan Ang as a secretary on 2016-06-03

View PDF (1 pages)

06/06/2016

Appointment of Miss Hilary Susanna Young as a secretary on 2016-06-03

View PDF (2 pages)

13/05/2016

Appointment of Mr Jeffrey Alan Mayer as a director on 2016-05-05

View PDF (2 pages)

12/05/2016

Appointment of Mr Gerald Walter Hickey as a director on 2016-05-05

View PDF (2 pages)

12/05/2016

Appointment of Mr David Robert Clinton as a director on 2016-05-05

View PDF (2 pages)

12/05/2016

Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 2016-05-05

View PDF (2 pages)

05/05/2016

Termination of appointment of John Gornall as a secretary on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of Keith Charles William Morgan as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of John Hartley Tattersall as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of Richard Alan Pym as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of Susan Carol Langley as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of David Benjamin Lunn as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of Michael Donal Buckley as a director on 2016-05-05

View PDF (1 pages)

05/05/2016

Appointment of Mr Hean Kuan Ang as a secretary on 2016-05-05

View PDF (2 pages)

05/05/2016

Termination of appointment of Michael Kent Atkinson as a director on 2016-05-05

View PDF (1 pages)

03/05/2016

Satisfaction of charge 23 in full

View PDF (7 pages)

03/05/2016

Satisfaction of charge 18 in full

View PDF (19 pages)

03/05/2016

Satisfaction of charge 21 in full

View PDF (11 pages)

03/05/2016

Satisfaction of charge 5 in full

View PDF (16 pages)

28/04/2016

Interim accounts made up to 2015-12-31

View PDF (18 pages)

25/04/2016

Satisfaction of charge 15 in full

View PDF (10 pages)

25/04/2016

Satisfaction of charge 20 in full

View PDF (5 pages)

25/04/2016

Satisfaction of charge 6 in full

View PDF (6 pages)

12/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 18

View PDF (20 pages)

12/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 5

View PDF (17 pages)

12/01/2016

Part of the property or undertaking has been released and no longer forms part of charge 21

View PDF (13 pages)

04/01/2016

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (2 pages)

04/01/2016

All of the property or undertaking has been released and no longer forms part of charge 22

View PDF (2 pages)

04/01/2016

All of the property or undertaking has been released and no longer forms part of charge 17

View PDF (2 pages)

09/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (13 pages)

01/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (81 pages)

15/06/2015

Resolutions

View PDF (59 pages)

15/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2015

Change of share class name or designation

View PDF (2 pages)

28/11/2014

Termination of appointment of Christopher Newton Fox as a director on 2014-11-20

View PDF (1 pages)

28/11/2014

Appointment of Mr David Benjamin Lunn as a director on 2014-11-20

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (24 pages)

12/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (84 pages)

11/07/2014

Resolutions

View PDF (69 pages)

09/07/2014

Appointment of Mr Ian John Hares as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr John Gornall as a secretary

View PDF (2 pages)

30/06/2014

Termination of appointment of Paul Hopkinson as a secretary

View PDF (1 pages)

16/05/2014

Certificate of change of name

View PDF (3 pages)

03/01/2014

Termination of appointment of Louise Alexandra Virginia Charlotte Patten as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Phillip Mclelland as a director

View PDF (1 pages)

20/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (15 pages)

16/10/2013

Appointment of Christopher Newton Fox as a director

View PDF (3 pages)

24/09/2013

Termination of appointment of Henry O'neil as a director

View PDF (1 pages)

14/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (72 pages)

15/05/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

10/04/2013

Registered office address changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 2013-04-10

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-30

View PDF (26 pages)

18/07/2012

Appointment of Mr Henry James O'neil as a director

View PDF (3 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

04/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (77 pages)

01/12/2011

Annual return made up to 2011-10-30

View PDF (26 pages)

12/07/2011

Appointment of Phillip Alexander Mclelland as a director

View PDF (3 pages)

13/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (117 pages)

07/03/2011

Director's details changed for Mr Richard Lee Banks on 2010-12-22

View PDF (3 pages)

17/01/2011

Termination of appointment of Robert Davies as a director

View PDF (2 pages)

03/12/2010

Resolutions

View PDF (70 pages)

03/12/2010

Statement of company's objects

View PDF (2 pages)

15/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (25 pages)

20/10/2010

Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director

View PDF (3 pages)

20/10/2010

Appointment of John Hartley Tattersall as a director

View PDF (3 pages)

19/10/2010

Appointment of Mr Richard Lee Banks as a director

View PDF (3 pages)

19/10/2010

Appointment of Paul Martin Hopkinson as a secretary

View PDF (3 pages)

19/10/2010

Appointment of Michael Donal Buckley as a director

View PDF (3 pages)

19/10/2010

Termination of appointment of Joseph Ogden as a secretary

View PDF (2 pages)

19/10/2010

Termination of appointment of Philip Remnant as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Andrew Tate as a director

View PDF (2 pages)

19/10/2010

Termination of appointment of Gary Hoffman as a director

View PDF (2 pages)

02/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/06/2010

Appointment of Joseph Jeremy Ogden as a secretary

View PDF (3 pages)

15/06/2010

Termination of appointment of Jason Fitzpatrick as a secretary

View PDF (2 pages)

02/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (95 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 16

View PDF (13 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (4 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 17

View PDF (5 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 14

View PDF (4 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 18

View PDF (12 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (10 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (3 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 7

View PDF (3 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 11

View PDF (3 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 10

View PDF (3 pages)

10/02/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (12 pages)

22/01/2010

Appointment of Richard Alan Pym as a director

View PDF (3 pages)

16/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

16/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (7 pages)

14/01/2010

Appointment of Keith Charles William Morgan as a director

View PDF (3 pages)

14/01/2010

Appointment of Susan Carol Langley as a director

View PDF (3 pages)

14/01/2010

Appointment of Andrew Michael Tate as a director

View PDF (3 pages)

14/01/2010

Termination of appointment of Thomas Scholar as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of John Coates as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of John Devaney as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Laurence Adams as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Ronald Sandler as a director

View PDF (2 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (24 pages)

18/12/2009

Duplicate mortgage certificatecharge no:20

View PDF (8 pages)

17/12/2009

Appointment of Mr Ronald Arnon Sandler as a director

View PDF (3 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (13 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

10/12/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (8 pages)

30/11/2009

Director's details changed for Thomas Whinfield Scholar on 2009-10-30

View PDF (3 pages)

30/11/2009

Director's details changed for Laurence Phillip Adams on 2009-10-30

View PDF (3 pages)

30/11/2009

Director's details changed for John Richard Coates on 2009-10-30

View PDF (3 pages)

30/11/2009

Director's details changed for Michael Kent Atkinson on 2009-10-30

View PDF (3 pages)

30/11/2009

Director's details changed for Mr John Francis Devaney on 2009-10-30

View PDF (3 pages)

30/11/2009

Director's details changed for The Hon Philip John Remnant on 2009-10-30

View PDF (3 pages)

30/11/2009

Director's details changed for Ronald Arnon Sandler on 2009-10-30

View PDF (3 pages)

27/11/2009

Appointment of Mr Jason Fitzpatrick as a secretary

View PDF (4 pages)

27/11/2009

Termination of appointment of Colin Taylor as a secretary

View PDF (2 pages)

08/04/2009

Duplicate mortgage certificatecharge no:19

View PDF (4 pages)

08/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (97 pages)

04/04/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (4 pages)

12/02/2009

Appointment terminated director ann godbehere

View PDF (1 pages)

06/01/2009

Appointment terminated director simon laffin

View PDF (1 pages)

20/11/2008

Return made up to 30/10/08; full list of members

View PDF (47 pages)

23/10/2008

Director appointed robert john davies

View PDF (2 pages)

10/10/2008

Director appointed gary andrew hoffman

View PDF (3 pages)

03/10/2008

Appointment terminated director stephen hester

View PDF (1 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (9 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (18 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (13 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (9 pages)

09/09/2008

Appointment terminated director anne kuipers

View PDF (1 pages)

11/08/2008

Director appointed john richard coates

View PDF (2 pages)

11/08/2008

Director appointed michael kent atkinson

View PDF (3 pages)

09/05/2008

Appointment terminated director michael queen

View PDF (1 pages)

09/05/2008

Resolutions

View PDF (147 pages)

10/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (105 pages)

13/03/2008

Director appointed ann frances godbehere

View PDF (5 pages)

12/03/2008

Conve

View PDF (1 pages)

07/03/2008

Resolutions

View PDF (11 pages)

06/03/2008

Director appointed the hon philip john remnant

View PDF (2 pages)

06/03/2008

Director appointed thomas whinfield scholar

View PDF (2 pages)

04/03/2008

Director appointed stephen alan michael hester

View PDF (11 pages)

04/03/2008

Appointment terminated director david jones

View PDF (1 pages)

04/03/2008

Appointment terminated director paul thompson

View PDF (1 pages)

04/03/2008

Appointment terminated director ian gibson

View PDF (1 pages)

04/03/2008

Appointment terminated director bryan sanderson

View PDF (1 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

21/02/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

04/02/2008

New director appointed

View PDF (3 pages)

29/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

23/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

18/01/2008

Resolutions

View PDF (1 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

20/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2007

New director appointed

View PDF (3 pages)

30/11/2007

New director appointed

View PDF (3 pages)

26/11/2007

New director appointed

View PDF (3 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Return made up to 30/10/07; bulk list available separately

View PDF (17 pages)

29/10/2007

Director resigned

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (15 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (13 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (106 pages)

02/05/2007

Resolutions

View PDF (89 pages)

02/05/2007

Resolutions

View PDF (0 pages)

28/03/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

21/12/2006

Nc inc already adjusted 26/04/05

View PDF (1 pages)

21/12/2006

Statement of rights attached to allotted shares

View PDF (10 pages)

21/12/2006

Ad 29/06/06--------- £ si [email protected]

View PDF (13 pages)

21/12/2006

Resolutions

View PDF (1 pages)

11/12/2006

Return made up to 30/10/06; bulk list available separately

View PDF (14 pages)

15/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Resolutions

View PDF (0 pages)

05/05/2006

Resolutions

View PDF (2 pages)

05/05/2006

Resolutions

View PDF (0 pages)

04/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (105 pages)

01/12/2005

Return made up to 30/10/05; bulk list available separately

View PDF (14 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2005

Listing of particulars

View PDF (55 pages)

03/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (81 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (0 pages)

29/04/2005

Resolutions

View PDF (89 pages)

15/03/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (3 pages)

17/01/2005

New director appointed

View PDF (2 pages)

06/12/2004

Return made up to 30/10/04; bulk list available separately

View PDF (14 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Listing of particulars

View PDF (55 pages)

08/05/2004

Resolutions

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08/05/2004

Resolutions

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06/05/2004

Listing of particulars

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05/05/2004

Group of companies' accounts made up to 2003-12-31

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08/02/2004

Location of register of members (non legible)

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24/12/2003

Listing of particulars

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28/11/2003

Director's particulars changed

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27/11/2003

New director appointed

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27/11/2003

Return made up to 30/10/03; bulk list available separately

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29/07/2003

Director's particulars changed

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19/05/2003

Listing of particulars

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18/05/2003

Resolutions

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18/05/2003

Resolutions

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18/05/2003

Resolutions

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18/05/2003

Resolutions

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07/05/2003

Group of companies' accounts made up to 2002-12-31

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07/02/2003

Auditor's resignation

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15/11/2002

Return made up to 30/10/02; bulk list available separately

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06/10/2002

Secretary resigned

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06/10/2002

New secretary appointed

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25/09/2002

New director appointed

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30/05/2002

Group of companies' accounts made up to 2001-12-31

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21/05/2002

Listing of particulars

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10/05/2002

Resolutions

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10/05/2002

Memorandum and Articles of Association

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10/05/2002

Resolutions

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10/05/2002

Resolutions

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26/02/2002

Listing of particulars

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04/12/2001

Return made up to 30/10/01; bulk list available separately

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05/07/2001

Director's particulars changed

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05/06/2001

Listing of particulars

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05/06/2001

Listing of particulars

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29/05/2001

Full group accounts made up to 2000-12-31

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10/05/2001

Director resigned

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10/05/2001

Director resigned

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10/05/2001

Director resigned

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10/05/2001

Director resigned

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27/04/2001

Resolutions

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27/04/2001

Resolutions

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06/02/2001

Director's particulars changed

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21/01/2001

Director's particulars changed

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27/12/2000

Director's particulars changed

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23/11/2000

Return made up to 30/10/00; bulk list available separately

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14/11/2000

Director's particulars changed

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14/11/2000

Director's particulars changed

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27/07/2000

Director's particulars changed

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27/07/2000

Director's particulars changed

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06/07/2000

Director's particulars changed

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06/07/2000

£ ic 123333685/123289877 13/06/00 £ sr [email protected]=43808

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15/06/2000

£ ic 123835538/123333685 16/05/00 £ sr [email protected]=501853

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14/06/2000

Listing of particulars

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01/06/2000

£ ic 123929288/123835538 08/05/00 £ sr [email protected]=93750

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31/05/2000

New director appointed

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08/05/2000

Director resigned

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27/04/2000

Resolutions

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27/04/2000

Resolutions

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27/04/2000

Full group accounts made up to 1999-12-31

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25/04/2000

£ ic 124705758/123929288 27/03/00 £ sr [email protected]=776470

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07/04/2000

£ ic 125669140/124705758 09/03/00 £ sr [email protected]=963382

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17/03/2000

£ ic 126811640/125669140 17/02/00 £ sr [email protected]=1142500

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02/03/2000

£ ic 130588110/126811640 18/02/00 £ sr [email protected]=3776470

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09/02/2000

Director's particulars changed

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09/02/2000

Director's particulars changed

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09/02/2000

Director's particulars changed

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09/02/2000

Director's particulars changed

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12/01/2000

Listing of particulars

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10/01/2000

Director resigned

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07/12/1999

Return made up to 30/10/99; bulk list available separately

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05/11/1999

Listing of particulars

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27/07/1999

Director's particulars changed

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04/06/1999

Listing of particulars

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25/05/1999

Full group accounts made up to 1998-12-31

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14/05/1999

Resolutions

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14/05/1999

Resolutions

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14/05/1999

Memorandum and Articles of Association

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23/03/1999

Director's particulars changed

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22/02/1999

New director appointed

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14/12/1998

Location of debenture register (non legible)

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14/12/1998

Location of register of members (non legible)

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30/11/1998

Return made up to 30/10/98; bulk list available separately

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20/07/1998

Listing of particulars

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20/07/1998

Auditor's resignation

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09/07/1998

Director's particulars changed

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09/07/1998

Director's particulars changed

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09/07/1998

Secretary's particulars changed

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09/07/1998

Director's particulars changed

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09/07/1998

Director's particulars changed

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09/07/1998

Director's particulars changed

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09/07/1998

Secretary's particulars changed

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09/07/1998

Secretary's particulars changed

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09/07/1998

Director's particulars changed

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10/05/1998

Director resigned

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10/05/1998

Director resigned

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10/05/1998

Director resigned

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08/05/1998

Resolutions

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24/04/1998

Full group accounts made up to 1997-12-31

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03/04/1998

Location of register of members (non legible)

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04/12/1997

Return made up to 30/10/97; bulk list available separately

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13/10/1997

Listing of particulars

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07/10/1997

Full accounts made up to 1996-12-31

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03/10/1997

Listing of particulars

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11/09/1997

Ad 26/08/97--------- £ si [email protected]=130538110 £ ic 5001/130543111

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11/09/1997

Accounting reference date shortened from 30/09/97 to 31/12/96

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11/09/1997

Resolutions

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11/09/1997

Resolutions

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11/09/1997

Resolutions

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11/09/1997

Resolutions

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08/09/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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03/09/1997

Listing of particulars

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11/02/1997

Memorandum and Articles of Association

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11/02/1997

Resolutions

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21/11/1996

Accounting reference date extended from 31/10 to 31/12

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

Ad 13/11/96--------- £ si [email protected]=4999 £ ic 2/5001

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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21/11/1996

New director appointed

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20/11/1996

Certificate of authorisation to commence business and borrow

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20/11/1996

Application to commence business

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30/10/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

30/10/2026

Last statement dated

31/12/2024View PDF

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Description

About LANDMARK MORTGAGES LIMITED

LANDMARK MORTGAGES LIMITED is an(a) Active company incorporated on 30/10/1996 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 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 MORTGAGES LIMITED?

LANDMARK MORTGAGES LIMITED is currently Active. It was registered on 30/10/1996 .

Where is LANDMARK MORTGAGES LIMITED located?

LANDMARK MORTGAGES LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does LANDMARK MORTGAGES LIMITED do?

LANDMARK MORTGAGES LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for LANDMARK MORTGAGES LIMITED?

The latest filing was on 06/01/2026: Change of details for Landmark Bidco Limited as a person with significant control on 2025-04-14.