co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANDMARK PROPERTY CONSULTANTS LIMITED

LANDMARK PROPERTY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDMARK PROPERTY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05619233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDMARK PROPERTY CONSULTANTS LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LANDMARK PROPERTY CONSULTANTS LIMITED located?

    Registered Office Address
    17 St Peters Place
    Fleetwood
    FY7 6EB Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of LANDMARK PROPERTY CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDMARK DEVELOPMENT CONSULTANTS LIMITEDNov 10, 2005Nov 10, 2005

    What are the latest accounts for LANDMARK PROPERTY CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for LANDMARK PROPERTY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Nov 10, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Susan Maria Taylor on Nov 13, 2018

    		1 pagesCH03

    Director's details changed for Mr David Clive Walker on Nov 13, 2018

    		2 pagesCH01

    Change of details for Mr David Clive Walker as a person with significant control on Nov 13, 2018

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 10, 2017 with updates

    		4 pagesCS01

    Change of details for Mr David Clive Walker as a person with significant control on Aug 29, 2017

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 120
    		SH01
    View All Filings

    Who are the officers of LANDMARK PROPERTY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Susan Maria
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Secretary
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		British111459210001
    WALKER, David Clive
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Director
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		United KingdomBritish27848690005
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDMARK PROPERTY CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clive Walker
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		Apr 06, 2016
    FY7 6EB Fleetwood
    17 St Peters Place
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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