LANDMARK 305 LIMITED

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

    Company NameLANDMARK 305 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07194249
    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 305 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LANDMARK 305 LIMITED located?

    Registered Office Address
    31 Portfields Road
    MK16 8BL Newport Pagnell
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK 305 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LANDMARK 305 LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for LANDMARK 305 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    1 pagesAA01

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Previous accounting period extended from Mar 27, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ralph Thompson on Mar 25, 2020

    2 pagesCH01

    Change of details for Mr Ralph Thompson as a person with significant control on Mar 25, 2020

    2 pagesPSC04

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    1 pagesAA01

    Previous accounting period shortened from Mar 29, 2019 to Mar 28, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    1 pagesAA01

    Who are the officers of LANDMARK 305 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROUD, Paul Simon
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    England
    Director
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    Buckinghamshire
    England
    EnglandBritish49503980004
    THOMPSON, Ralph
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    Director
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    EnglandBritish93074900005
    ALDBURY SECRETARIES LIMITED
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Secretary
    264 - 268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Ternion Court
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3267866
    120102540001
    STROUD, Paul Simon
    Goldington Road
    MK40 3LH Bedford
    47
    United Kingdom
    Director
    Goldington Road
    MK40 3LH Bedford
    47
    United Kingdom
    United KingdomBritish49503980003

    Who are the persons with significant control of LANDMARK 305 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ralph Thompson
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    Mar 01, 2017
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Simon Stroud
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    Mar 01, 2017
    Portfields Road
    MK16 8BL Newport Pagnell
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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