LANDMARK OF BATH LIMITED
Overview
| Company Name | LANDMARK OF BATH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04221708 |
| 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 OF BATH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LANDMARK OF BATH LIMITED located?
| Registered Office Address | 30 Circus Mews BA1 2PW Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARK OF BATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDMARK GARDENS LTD. | Aug 31, 2014 | Aug 31, 2014 |
| LAND CONSULTANTS LTD. | Dec 10, 2012 | Dec 10, 2012 |
| LANDMARK GARDENS LIMITED | Jan 09, 2006 | Jan 09, 2006 |
| JONNIE WAKE ASSOCIATES LTD | Oct 18, 2004 | Oct 18, 2004 |
| THE ORGANIC GARDEN COMPANY LIMITED | May 22, 2001 | May 22, 2001 |
What are the latest accounts for LANDMARK OF BATH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for LANDMARK OF BATH LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for LANDMARK OF BATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Walcot Gate Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on Dec 16, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Notification of Jonathan Vernon Wake as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Plough Cottage West Kington Wiltshire SN14 7JE to 1 Walcot Gate Bath BA1 5UG on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of LANDMARK OF BATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAKE, Katherine Elise | Secretary | Plough Cottage West Kington SN14 7JE Chippenham Wiltshire | British | 83198160005 | ||||||
| WAKE, Jonathan Vernon | Director | Plough Cottage West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | Landscape Designer | 76935150005 | ||||
| WAKE, Katherine Elise | Director | Plough Cottage West Kington SN14 7JE Chippenham Wiltshire | United Kingdom | British | Director | 83198160005 | ||||
| COOTE SYKES, Eyre William | Secretary | Bellamont House Long Bredy DT2 9HN Dorchester Dorset | British | Landscape Designer | 76935180001 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of LANDMARK OF BATH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Vernon Wake | Apr 06, 2016 | Circus Mews BA1 2PW Bath 30 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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