LANDMARK MORTGAGES LIMITED
Overview
| Company Name | LANDMARK MORTGAGES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03273685 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MORTGAGES LIMITED?
- Activities of mortgage finance companies (64922) / Financial and insurance activities
Where is LANDMARK MORTGAGES LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARK MORTGAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDMARK MORTGAGES PLC | Jul 18, 2016 | Jul 18, 2016 |
| NRAM PLC | May 16, 2014 | May 16, 2014 |
| NORTHERN ROCK (ASSET MANAGEMENT) PLC | Dec 31, 2009 | Dec 31, 2009 |
| NORTHERN ROCK PLC | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for LANDMARK MORTGAGES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LANDMARK MORTGAGES LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for LANDMARK MORTGAGES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Change of details for Landmark Bidco Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Admiral House Harlington Way Fleet Hampshire GU51 4YA England to 5 Churchill Place 10th Floor London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Corporate Services (Uk) Limited on Jun 30, 2025 | 1 pages | CH04 | ||
Appointment of Csc Corporate Services (Uk) Limited as a secretary on Jun 30, 2025 | 2 pages | AP04 | ||
Termination of appointment of Hilary Susanna Young as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Registration of charge 032736850024, created on Feb 07, 2023 | 18 pages | MR01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Director's details changed for Mr Lee James Kelly on Dec 19, 2022 | 2 pages | CH01 | ||
Who are the officers of LANDMARK MORTGAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 England |
| 239196070001 | ||||||||||
| CLINTON, David Robert | Director | Churchill Place 10th Floor E14 5HU London 5 England | England | British | 22851660002 | |||||||||
| KELLY, Lee James | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 279761760002 | |||||||||
| KLOOSTERMAN, Alexander | Director | Churchill Place 10th Floor E14 5HU London 5 England | Netherlands | Dutch | 300652980001 | |||||||||
| PATEL, Hiteshkumar Rameshchandra | Director | Churchill Place 10th Floor E14 5HU London 5 England | United Kingdom | British | 63761000001 | |||||||||
| ANG, Hean Kuan | Secretary | Harlington Way GU51 4YA Fleet Admiral House Hampshire England | 207858650001 | |||||||||||
| FITZPATRICK, Jason | Secretary | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne | British | 147262810001 | ||||||||||
| GORNALL, John | Secretary | Croft Road, Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire England | 188958410001 | |||||||||||
| HOPKINSON, Paul Martin | Secretary | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England | British | 155009010001 | ||||||||||
| JOBE, Christopher | Secretary | 12 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne | British | 40904540001 | ||||||||||
| OGDEN, Joseph Jeremy | Secretary | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne | British | 152003190001 | ||||||||||
| TAYLOR, Colin | Secretary | Orchard House Main Road NE42 6AG Ovingham Northumberland | British | 29824500002 | ||||||||||
| YOUNG, Hilary Susanna | Secretary | Harlington Way GU51 4YA Fleet Admiral House Hampshire England | 208791680001 | |||||||||||
| ADAMS, Laurence Philip | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne | England | British | 70191910001 | |||||||||
| ANDREWS, Robert Kenneth | Director | Harlington Way GU51 4YA Fleet Admiral House Hampshire England | England | British | 195238880001 | |||||||||
| APPLEGARTH, Adam John | Director | Beechwood House The Walled Garden NE20 0RP Matfen Northumberland | United Kingdom | British | 36778940003 | |||||||||
| ATKINSON, Michael Kent | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England | England | English,Brazilian | 154665350001 | |||||||||
| BAKER, David Frank | Director | 21 Moor Road South Gosforth NE3 1NP Newcastle Upon Tyne | United Kingdom | British | 37951820002 | |||||||||
| BANKS, Richard Lee | Director | Harlington Way GU51 4YA Fleet Admiral House Hampshire England | United Kingdom | British | 51619890005 | |||||||||
| BENNETT, Robert Frederick | Director | The Granary Fogget Farm Opton Hill NE46 1YB Hexham Northumberland | United Kingdom | British | 48488410001 | |||||||||
| BUCKLEY, Michael Donal | Director | Crossflatts BD16 2UA Bingley Croft Road West Yorkshire England | Ireland | Irish | 124003690002 | |||||||||
| COATES, John Richard | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne | England | British | 86542700001 | |||||||||
| CURRIE, Keith Mccallum | Director | 27 Lindisfarne Road Jesmond NE2 2HE Newcastle Upon Tyne Tyne & Wear | British | 102552440001 | ||||||||||
| DAVIES, Robert John | Director | Gso Business Park G74 5PG East Kilbride British Energy | British | 62023220004 | ||||||||||
| DEVANEY, John Francis | Director | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne | United Kingdom | British | 30106190004 | |||||||||
| DICKINSON, Robert Henry | Director | Styford Hall NE43 7TX Stocksfield Northumberland | United Kingdom | British | 1509850001 | |||||||||
| FENWICK, John James | Director | 27 St Dionis Road SW6 4UQ London | United Kingdom | British | 10417430001 | |||||||||
| FENWICK, Nicholas Adam Hodnett | Director | 12 Smith Terrace SW3 4DL London | United Kingdom | British | 63896150003 | |||||||||
| FINN, Leo Peter | Director | Ratten Row Gate Caldbeck CA7 8EE Carlisle Cumbria | British | 19049110002 | ||||||||||
| FOX, Christopher Newton | Director | Croft Road Crossflatts BD16 4BG Bingley West Yorkshire England | United Kingdom | British | 159428420001 | |||||||||
| GIBSON, Ian, Sir | Director | 21 Montagu Avenue NE3 4HY Gosforth Tyne & Wear | United Kingdom | British | 113030300001 | |||||||||
| GODBEHERE, Ann Frances | Director | Laurence Pountney Hill EC4R 0HH London | United Kingdom | Canadian British | 123772650001 | |||||||||
| HARBOTTLE, Philip Richard Milnes | Director | Caponscleugh House Allerwash NE47 5AB Hexham Northumberland | British | 33781550001 | ||||||||||
| HARES, Ian John | Director | Croft Road, Crossflatts BD16 2UA Bingley Uk Asset Resolution Limited West Yorkshire | United Kingdom | British | 55792230001 | |||||||||
| HEIJMEIJER, Michiel Jozef Alexander | Director | Harlington Way GU51 4YA Fleet Admiral House Hampshire England | Netherlands | Dutch | 247275110001 |
Who are the persons with significant control of LANDMARK MORTGAGES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Landmark Bidco Limited | May 05, 2016 | 5 Churchill Place E14 5HU London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0