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LANDMARK (WOODMANSEY) LIMITED

LANDMARK (WOODMANSEY) LIMITED

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

    • Overview

    Company NameLANDMARK (WOODMANSEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07768004
    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 (WOODMANSEY) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LANDMARK (WOODMANSEY) LIMITED located?

    Registered Office Address
    Kingfisher Court
    Plaxton Bridge,
    HU17 0RT Woodmansey,
    Beverley,
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK (WOODMANSEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LANDMARK (WOODMANSEY) LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for LANDMARK (WOODMANSEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 09, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Notification of Key Growing Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Sep 09, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA
    View All Filings

    Who are the officers of LANDMARK (WOODMANSEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOS, Cornelis Jonathan
    Plaxton Bridge,
    HU17 0RT Woodmansey,
    Kingfisher Court
    Beverley,
    United Kingdom
    		Director
    Plaxton Bridge,
    HU17 0RT Woodmansey,
    Kingfisher Court
    Beverley,
    United Kingdom
    		United KingdomBritish25271450001
    MORTON, Richard John
    Plaxton Bridge,
    HU17 0RT Woodmansey,
    Kingfisher Court
    Beverley,
    United Kingdom
    		Director
    Plaxton Bridge,
    HU17 0RT Woodmansey,
    Kingfisher Court
    Beverley,
    United Kingdom
    		United KingdomBritish72224050016
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    		United KingdomBritish44948020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDMARK (WOODMANSEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Key Growing Limited
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    England
    		Apr 06, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02325565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    		Apr 06, 2016
    Plaxton Bridge Road
    Woodmansey
    HU17 0RT Beverley
    Kingfisher Court
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02325565
    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