LANDMARQUE INVESTMENTS LIMITED
Overview
| Company Name | LANDMARQUE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05896546 |
| 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 LANDMARQUE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LANDMARQUE INVESTMENTS LIMITED located?
| Registered Office Address | St Pauls House 23 St Pauls Square B3 1RB Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARQUE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DODD HOMES (EAST MIDLANDS) LIMITED | Aug 04, 2006 | Aug 04, 2006 |
What are the latest accounts for LANDMARQUE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LANDMARQUE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for LANDMARQUE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 058965460095, created on Jun 27, 2024 | 37 pages | MR01 | ||
Registration of charge 058965460096, created on Jun 27, 2024 | 55 pages | MR01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 058965460094, created on Mar 03, 2023 | 36 pages | MR01 | ||
Registration of charge 058965460093, created on Mar 03, 2023 | 36 pages | MR01 | ||
Registration of charge 058965460085, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460086, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460087, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460088, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460089, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460090, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460091, created on Jan 19, 2023 | 18 pages | MR01 | ||
Registration of charge 058965460092, created on Jan 19, 2023 | 18 pages | MR01 | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Registration of charge 058965460083, created on Aug 19, 2021 | 16 pages | MR01 | ||
Who are the officers of LANDMARQUE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODD, Steven Peter | Director | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England | England | British | Director | 108849460001 | ||||
| DISKIN, Michael John | Secretary | 8 Cransley Grove B91 3ZA Solihull West Midlands | British | Manager | 110936390001 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| BOOTH, Mark Alan | Director | 23 Hirdemonsway Shirley B90 1SE Solihull West Midlands | England | British | Director | 112892580001 | ||||
| DISKIN, Michael John | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Director | 110936390001 | ||||
| DODD, Steven Peter | Director | 116 Lady Byron Lane Knowle B93 9BA Solihull West Midlands | England | British | Director | 108849460001 | ||||
| ORMEROD, Peter Steven | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire England | United Kingdom | British | Accountant | 140490710001 | ||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 88886480001 |
Who are the persons with significant control of LANDMARQUE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elevate Property Group Limited | Apr 06, 2016 | 23 St Pauls Square B3 1RB Birmingham St Pauls House West Midlands England | No | ||||||||||
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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