LANDMARK WHOLESALE LIMITED

Overview

Company Name	LANDMARK WHOLESALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00659576
Jurisdiction	England/Wales
Date of Creation	May 17, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDMARK WHOLESALE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LANDMARK WHOLESALE LIMITED located?

Registered Office Address	3 Carolina Court Wisconsin Drive DN4 5RA Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of LANDMARK WHOLESALE LIMITED?

Previous Company Names
Company Name	From	Until
LANDMARK CASH & CARRY LIMITED	Jun 24, 1985	Jun 24, 1985
CONSORT CASH & CARRY LIMITED	May 17, 1960	May 17, 1960

What are the latest accounts for LANDMARK WHOLESALE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LANDMARK WHOLESALE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for LANDMARK WHOLESALE LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Aug 02, 2024	Termination of appointment of Richard Bone as a director on Aug 02, 2024	1 pages	TM01

Aug 02, 2024	Termination of appointment of Richard Bone as a secretary on Aug 02, 2024	1 pages	TM02

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 16, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Dec 13, 2021	Termination of appointment of Manmohan Khurana as a director on Dec 13, 2021	1 pages	TM01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Termination of appointment of Darren Paul Goldney as a director on Apr 23, 2021	1 pages	TM01

Apr 23, 2021	Appointment of Mr John Fitzgerald Kinney as a director on Apr 23, 2021	2 pages	AP01

Mar 12, 2021	Termination of appointment of Geoffrey Norman John Mills as a director on Mar 31, 2020	1 pages	TM01

Feb 26, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Feb 16, 2021	Appointment of Mr Richard Bone as a director on Feb 15, 2021	2 pages	AP01

Feb 16, 2021	Termination of appointment of Andrew Mark Thewlis as a director on Feb 15, 2021	1 pages	TM01

Feb 16, 2021	Appointment of Mr Richard Bone as a secretary on Feb 15, 2021	2 pages	AP03

Feb 16, 2021	Termination of appointment of Andrew Mark Thewlis as a secretary on Feb 15, 2021	1 pages	TM02

Oct 29, 2020	Confirmation statement made on Oct 17, 2020 with updates	3 pages	CS01

Feb 10, 2020	Appointment of Mr Darren Paul Goldney as a director on Jan 31, 2020	2 pages	AP01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	23 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 17, 2019 with updates	9 pages	CS01

Oct 24, 2019	Termination of appointment of Sharmmila Jeganmogan as a director on Oct 24, 2019	1 pages	TM01

Jul 16, 2019	Registration of charge 006595760003, created on Jul 09, 2019	57 pages	MR01

View All Filings

Who are the officers of LANDMARK WHOLESALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIHAL, Shamir Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Oct 30, 2014		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1974-3	Director	40501340001
GRIMES, David Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Nov 24, 2011		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1965-9	Director	164868440001
HEPBURN, George Garland 53 King Harald Street ZE1 0EQ Lerwick Isle Of Shetland	Oct 14, 1999		Director	53 King Harald Street ZE1 0EQ Lerwick Isle Of Shetland	Scotland	British	1948-1	Company Director	22940140001
KINNEY, John Fitzgerald Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Apr 23, 2021		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1963-12	Managing Director	325715980001
RAMZAN, Amaan Pervaz Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Nov 02, 2017		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Scotland	British	1987-11	Director	175671180001
RUSSELL, James William Oxley Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Dec 04, 2017		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	English	1977-1	Director	241291080001
SINGH, Marcus Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Oct 29, 2009		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1979-12	Company Director	136105420001
SUTERWALLA, Jehangir Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Nov 05, 2015		Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1970-3	Company Director	73218160004
WILCOX, William Christopher Ferndown Close Turnberr Bloxwich WS3 3XH Walsall 8 West Midlands England	Oct 10, 2002		Director	Ferndown Close Turnberr Bloxwich WS3 3XH Walsall 8 West Midlands England	England	British	1955-12	Director	30963830004
WOUHRA, Gurdashan Singh Romani Roman Park B74 3AF Little Aston West Midlands	Oct 19, 2006		Director	Romani Roman Park B74 3AF Little Aston West Midlands	England	British	1960-6	Managing Director	17863620003
BONE, Richard Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Feb 15, 2021	Aug 02, 2024	Secretary	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England					279765500001
MARCHANT, Philip William 26 Albany Road SL4 1HL Windsor Berkshire		Aug 12, 1998	Secretary	26 Albany Road SL4 1HL Windsor Berkshire		British			3089830007
THEWLIS, Andrew Mark Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Aug 12, 1998	Feb 15, 2021	Secretary	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England		British		Company Director	40967870003
AHMED, Zahier 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Oct 19, 2006	Mar 17, 2014	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Wales	British	1979-8	Director Self Employed	98359740001
ALI, Yaqub Telfer House Lanark Road ML9 2UB Larkhall Lanarkshire		Oct 16, 1996	Director	Telfer House Lanark Road ML9 2UB Larkhall Lanarkshire		British	1931-12	Director	22994380001
ATKINSON, Robert William 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Oct 30, 2014	Apr 01, 2015	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	England	British	1974-7	Managing Director	172170200001
BENSON, George 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Nov 01, 2007	Jun 23, 2010	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Scotland	British	1957-7	Director	150460002
BENSON, John Graham 12 Redhall Bank Road EH14 2LY Edinburgh	Oct 11, 2001	Nov 01, 2007	Director	12 Redhall Bank Road EH14 2LY Edinburgh	Scotland	British	1957-7	Managing Director	150470002
BENSON, John Graham 12 Redhall Bank Road EH14 2LY Edinburgh	Oct 16, 1996	Oct 14, 1999	Director	12 Redhall Bank Road EH14 2LY Edinburgh	Scotland	British	1957-7	Company Director	150470002
BLAKEMORE, Peter Francis 121 Springhill Lane Lower Penn WV4 4TW Wolverhampton West Midlands		Oct 14, 1998	Director	121 Springhill Lane Lower Penn WV4 4TW Wolverhampton West Midlands	United Kingdom	British	1943-9	Director	1622410001
BONE, Richard Austin Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Feb 15, 2021	Aug 02, 2024	Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1980-9	Finance Director	279226040001
COLLEY, Ronald Charles 1 Chapel Close Clifton OX15 0PT Banbury Oxfordshire	Aug 12, 1998	Aug 31, 2002	Director	1 Chapel Close Clifton OX15 0PT Banbury Oxfordshire	England	British	1954-12	Company Director	47283470001
CRONIN-JONES, Sue 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Jun 11, 2010	Nov 24, 2011	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Great Britain	British	1960-9	Director	152266180001
DAVIDSON, Ian Broad Street LE7 1GH Syston 43 Leicestershire	Mar 13, 2008	Dec 31, 2008	Director	Broad Street LE7 1GH Syston 43 Leicestershire		British	1956-9	Marketing Director	129382360001
DENNY, Stephen William The Cowshed Seymor Court Lane SL7 3DD Marlow Bucks		Jan 04, 1996	Director	The Cowshed Seymor Court Lane SL7 3DD Marlow Bucks		British	1951-2	Director	41006770001
DOYLE, Christopher John 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Feb 03, 2010	Dec 11, 2015	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	England	English	1964-7	Director	90506410001
GOLDNEY, Darren Paul Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Jan 31, 2020	Apr 23, 2021	Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	British	1970-7	Director	139040400001
GURR, Douglas John 155 Elms Crescent SW4 8QQ London	Oct 14, 2004	Jan 09, 2006	Director	155 Elms Crescent SW4 8QQ London	England	British	1964-7	Company Director	70677230001
IRISH, John George Augustus 12 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex		Aug 01, 1994	Director	12 Georgian Way Harrow On The Hill HA1 3LF Harrow Middlesex		British	1931-8	Director	3089840001
JEGANMOGAN, Sharmmila Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	Nov 02, 2017	Oct 24, 2019	Director	Carolina Court Wisconsin Drive DN4 5RA Doncaster 3 England	England	Sri Lankan	1979-7	Director	219485510001
JOHAL, Markhan Singh 5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire	Oct 11, 1995	Sep 14, 2003	Director	5 Park Valley The Park NG7 1BS Nottingham Nottinghamshire	England	British	1951-10	Director	10878270001
JONES, Christopher Dunstan The Chalet 52 Charlton Road Midsomer Norton BA3 4AH Radstock Bath And North East Somerset	Oct 16, 1996	Oct 14, 2004	Director	The Chalet 52 Charlton Road Midsomer Norton BA3 4AH Radstock Bath And North East Somerset	United Kingdom	British	1939-5	Managing Director	8111880002
JONES, Gavin Andrew 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Nov 02, 2017	Jun 01, 2018	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	England	British	1984-10	Director	163884810001
JONES, Martin John 7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	Oct 14, 2004	Nov 02, 2017	Director	7 Davy Avenue Knowlhill MK5 8HJ Milton Keynes Landmark House Bucks	England	British	1955-10	Director	76559370001
KAPADIA, Amir Tayebali Barford Hadley Green West EN5 4PP Barnet Hertfordshire	Oct 11, 2001	Jan 16, 2004	Director	Barford Hadley Green West EN5 4PP Barnet Hertfordshire	England	British	1953-10	Food Wholesaler	24470620002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LANDMARK WHOLESALE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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