LANDMARK PLACE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04063969

Incorporation date

01/09/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2000)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (27 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

17/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (30 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

18/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

14/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (27 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

16/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

13/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

31/03/2020

Appointment of Seraph Property Management as a secretary on 2020-03-09

View PDF (2 pages)

31/03/2020

Registered office address changed from 29 Bath Road Old Town Swindon SN1 4AS England to 1 st Martins Row Albany Road Cardiff CF24 3RP on 2020-03-31

View PDF (1 pages)

31/03/2020

Termination of appointment of Cherry Jones as a secretary on 2020-03-09

View PDF (1 pages)

09/01/2020

Termination of appointment of Leslie David Jackson as a director on 2019-12-31

View PDF (1 pages)

23/09/2019

Director's details changed for Mr Peter Allan Loch on 2019-09-23

View PDF (2 pages)

17/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (27 pages)

09/09/2019

Secretary's details changed for Mrs Cherry Jones on 2019-09-01

View PDF (1 pages)

09/09/2019

Director's details changed for Mr Peter Allan Loch on 2019-09-01

View PDF (2 pages)

21/08/2019

Termination of appointment of Neil Richard Alistair Gregory as a secretary on 2019-08-21

View PDF (1 pages)

21/08/2019

Appointment of Mrs Cherry Jones as a secretary on 2019-08-21

View PDF (2 pages)

21/08/2019

Registered office address changed from 46 Whitchurch Road Cardiff CF14 3LX Wales to 29 Bath Road Old Town Swindon SN1 4AS on 2019-08-21

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

31/10/2018

Appointment of Mr Leslie David Jackson as a director on 2018-10-31

View PDF (2 pages)

02/10/2018

Appointment of Mr Neil Richard Alistair Gregory as a secretary on 2018-10-02

View PDF (2 pages)

02/10/2018

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 46 Whitchurch Road Cardiff CF14 3LX on 2018-10-02

View PDF (1 pages)

01/10/2018

Termination of appointment of Hml Company Secretarial Services Limted as a secretary on 2018-10-01

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (31 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

12/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (31 pages)

29/06/2017

Termination of appointment of Andrew David Crossey as a director on 2017-06-29

View PDF (1 pages)

30/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

24/02/2017

Appointment of Hml Company Secretarial Services Limted as a secretary on 2016-12-01

View PDF (2 pages)

24/02/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 94 Park Lane Croydon Surrey CR0 1JB on 2017-02-24

View PDF (1 pages)

20/02/2017

Termination of appointment of Warwick Estates Property Management Limited as a secretary on 2017-02-17

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (30 pages)

14/07/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

14/07/2016

Termination of appointment of William Redmond as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

24/06/2016

Director's details changed for Mr Peter Allan Loch on 2016-06-06

View PDF (2 pages)

24/06/2016

Appointment of Mr Peter Allan Loch as a director on 2016-06-06

View PDF (2 pages)

23/06/2016

Appointment of Mr William Redmond as a director on 2016-06-06

View PDF (2 pages)

23/06/2016

Termination of appointment of Philip Gibb as a director on 2016-06-23

View PDF (1 pages)

23/06/2016

Appointment of Mr Andrew David Crossey as a director on 2016-06-06

View PDF (2 pages)

23/06/2016

Appointment of Mr Graham Winter as a director on 2016-06-06

View PDF (2 pages)

10/03/2016

Termination of appointment of Samantha King as a director on 2016-03-09

View PDF (1 pages)

07/12/2015

Termination of appointment of Frances Margaret Gregory as a director on 2015-12-05

View PDF (1 pages)

17/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

23/10/2015

Termination of appointment of Sarah Louise Williamson as a director on 2015-10-23

View PDF (1 pages)

21/10/2015

Appointment of Mr Philip Gibb as a director on 2015-10-20

View PDF (2 pages)

21/10/2015

Appointment of Mr John Stephen Jenkins as a director on 2015-10-20

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (25 pages)

14/09/2015

Director's details changed for Samantha King on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for Dr Sarah Louise Williamson on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for Dr Frances Margaret Gregory on 2015-09-14

View PDF (2 pages)

14/09/2015

Termination of appointment of Michael Dimitri Johnson as a director on 2015-09-10

View PDF (1 pages)

10/09/2015

Termination of appointment of Michael Dimitri Johnson as a director on 2015-09-10

View PDF (1 pages)

23/07/2015

Termination of appointment of John Page as a director on 2015-01-11

View PDF (1 pages)

07/01/2015

Termination of appointment of Adele Suzanne Jones as a director on 2014-12-16

View PDF (1 pages)

05/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (29 pages)

15/05/2014

Termination of appointment of Jason Demanuel as a director

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (30 pages)

29/08/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

21/05/2013

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

21/05/2013

Registered office address changed from the Crown House Wyndham Crescent Canton Cardiff CF11 9UH on 2013-05-21

View PDF (1 pages)

21/05/2013

Termination of appointment of Anthony Seel as a secretary

View PDF (1 pages)

17/05/2013

Appointment of Samantha King as a director

View PDF (3 pages)

17/05/2013

Appointment of Dr Frances Margaret Gregory as a director

View PDF (3 pages)

17/05/2013

Appointment of Ms Adele Suzanne Jones as a director

View PDF (3 pages)

17/05/2013

Appointment of Dr Sarah Louise Williamson as a director

View PDF (3 pages)

14/05/2013

Appointment of John Page as a director

View PDF (3 pages)

14/05/2013

Appointment of Jason James Demanuel as a director

View PDF (3 pages)

10/05/2013

Termination of appointment of Mark Butler as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Peter Loch as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Teresa Dominguez as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Graham Winter as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Elizabeth Spierling as a director

View PDF (1 pages)

15/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

14/01/2013

Termination of appointment of Claire Jones as a director

View PDF (1 pages)

14/01/2013

Termination of appointment of Andrew Crossey as a director

View PDF (1 pages)

03/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (45 pages)

16/07/2012

Termination of appointment of Douglas Petty as a director

View PDF (1 pages)

09/07/2012

Appointment of Claire Jones as a director

View PDF (3 pages)

15/05/2012

Appointment of Miss Elizabeth Mary Spierling as a director

View PDF (3 pages)

01/05/2012

Appointment of Peter Allan Loch as a director

View PDF (3 pages)

01/05/2012

Appointment of Mark Butler as a director

View PDF (3 pages)

03/04/2012

Termination of appointment of John Jones as a director

View PDF (1 pages)

27/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

24/01/2012

Termination of appointment of Robert Hopkins as a director

View PDF (1 pages)

01/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-01

View PDF (45 pages)

31/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (31 pages)

21/07/2011

Termination of appointment of Denis D'auria as a director

View PDF (1 pages)

23/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

08/02/2011

Termination of appointment of Denis D'auria as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Robin Alldred as a director

View PDF (1 pages)

17/01/2011

Appointment of Robert Hopkins as a director

View PDF (3 pages)

09/11/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (42 pages)

27/09/2010

Appointment of Anthony Michael Seel as a secretary

View PDF (3 pages)

27/09/2010

Registered office address changed from Landmark Place Churchill Way Cardiff CF10 2HS on 2010-09-27

View PDF (2 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

29/10/2009

Annual return made up to 2009-09-01 with full list of shareholders

View PDF (17 pages)

28/10/2009

Termination of appointment of Mainstay (Secretaries) Limited as a secretary

View PDF (2 pages)

25/10/2009

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 2009-10-25

View PDF (2 pages)

29/06/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

10/06/2009

Director appointed michael johnson

View PDF (2 pages)

06/06/2009

Director appointed john jones

View PDF (1 pages)

06/06/2009

Director appointed douglas john petty

View PDF (2 pages)

10/11/2008

Return made up to 01/09/08; full list of members; amend

View PDF (14 pages)

28/10/2008

Appointment terminated director nigel hawken

View PDF (1 pages)

28/10/2008

Appointment terminated director robert hopkins

View PDF (1 pages)

29/09/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

01/09/2008

Director appointed robert hopkins

View PDF (2 pages)

20/08/2008

Secretary appointed mainstay (secretaries) LIMITED

View PDF (2 pages)

29/07/2008

Ad 10/07/08\gbp si 279@1=279\gbp ic 1/280\

View PDF (7 pages)

17/07/2008

Registered office changed on 17/07/2008 from 142 northolt road harrow middlesex HA2 0EE

View PDF (1 pages)

17/07/2008

Appointment terminated secretary thanalakshmi janandran

View PDF (1 pages)

17/07/2008

Appointment terminated director shoosmiths directors LIMITED

View PDF (1 pages)

17/07/2008

Director appointed andrew david crossey

View PDF (2 pages)

17/07/2008

Director appointed robin alldred

View PDF (2 pages)

17/07/2008

Director appointed graham george winter

View PDF (2 pages)

17/07/2008

Director appointed teresa lily dominguez

View PDF (2 pages)

17/07/2008

Director appointed dr denis d'auria

View PDF (2 pages)

14/07/2008

Director appointed shoosmiths directors LIMITED

View PDF (11 pages)

14/07/2008

Resolutions

View PDF (3 pages)

01/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

03/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

09/05/2007

Resolutions

View PDF (18 pages)

04/05/2007

Director resigned

View PDF (1 pages)

27/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

14/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

01/06/2006

Director resigned

View PDF (1 pages)

03/05/2006

Accounts for a dormant company made up to 2005-07-08

View PDF (1 pages)

08/02/2006

Accounting reference date shortened from 08/07/06 to 30/06/06

View PDF (1 pages)

22/12/2005

Accounting reference date extended from 30/04/05 to 08/07/05

View PDF (1 pages)

05/09/2005

Return made up to 01/09/05; full list of members

View PDF (3 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

View PDF (1 pages)

27/07/2005

Accounting reference date extended from 30/04/06 to 08/07/06

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

25/02/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

23/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (2 pages)

03/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

01/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

07/10/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

16/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

23/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

10/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

14/05/2001

Director resigned

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (1 pages)

13/09/2000

Resolutions

View PDF (0 pages)

13/09/2000

Resolutions

View PDF (1 pages)

06/09/2000

Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/09/2000

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

01/09/2000

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£280.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
-
-
0.00
280.00
-

2022
3
-
-
0.00
280.00
-

2023
0
-
-
0.00
280.00
-

2023
0
-
-
0.00
280.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

280.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winter, Graham	Director	06/06/2016 - Present	-
Loch, Peter Allan	Director	06/06/2016 - 03/01/2023	5
Gibb, Philip	Director	20/10/2015 - 23/06/2016	41
Jenkins, John Stephen	Director	20/10/2015 - 03/01/2023	-

Persons with Significant Control

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

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Description

About LANDMARK PLACE (MANAGEMENT) LIMITED

LANDMARK PLACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 1 St Martins Row, Albany Road, Cardiff CF24 3RP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDMARK PLACE (MANAGEMENT) LIMITED?

LANDMARK PLACE (MANAGEMENT) LIMITED is currently Active. It was registered on 01/09/2000 .

Where is LANDMARK PLACE (MANAGEMENT) LIMITED located?

LANDMARK PLACE (MANAGEMENT) LIMITED is registered at 1 St Martins Row, Albany Road, Cardiff CF24 3RP.

What does LANDMARK PLACE (MANAGEMENT) LIMITED do?

LANDMARK PLACE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANDMARK PLACE (MANAGEMENT) LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.