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LANDMARK ESTATES (GB) LIMITED

LANDMARK ESTATES (GB) LIMITED

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

    • Overview

    Company NameLANDMARK ESTATES (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09086340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LANDMARK ESTATES (GB) LIMITED?

    • Development of building projects (41100) / Construction

    Where is LANDMARK ESTATES (GB) LIMITED located?

    Registered Office Address
    Unit 9 & 10 Fridays Court
    High Street
    BH24 1AB Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDMARK ESTATES (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LANDMARK ESTATES (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016

    		3 pagesAA01

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 100
    		SH01

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

    		3 pagesAA

    Registration of charge 090863400002, created on Jul 17, 2015

    		33 pagesMR01

    Registration of charge 090863400001, created on Jul 17, 2015

    		32 pagesMR01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from Office 3 & 4 Mulberry Court Stour Road Christchurch Dorset BH23 1PS United Kingdom to Unit 9 & 10 Fridays Court High Street Ringwood Hampshire BH24 1AB on Mar 06, 2015

    		2 pagesAD01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LANDMARK ESTATES (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, James Roger
    Armstrong Road
    SO42 7TA Brockenhurst
    Ingoldisthorpe House
    Hampshire
    United Kingdom
    		Director
    Armstrong Road
    SO42 7TA Brockenhurst
    Ingoldisthorpe House
    Hampshire
    United Kingdom
    		United KingdomBritish84017610007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Roger Bradley
    Barrows Lane
    Sway
    SO41 6DD Lymington
    Arnewood Court Farm House
    England
    		Jun 16, 2017
    Barrows Lane
    Sway
    SO41 6DD Lymington
    Arnewood Court Farm House
    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.
    View Detailed Information on Persons with Significant Control

    Does LANDMARK ESTATES (GB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 17, 2015
    Delivered On Jul 22, 2015
    		Outstanding
    Brief description
    64 meads road, salisbury, SP4 8BG (1ST charge) (title number: WT412024).
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aura Finance Limited
    Transactions
    • Jul 22, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 17, 2015
    Delivered On Jul 22, 2015
    		Outstanding
    Brief description
    64 meads road, salisbury, SP4 8BG (1ST charge) (title number: WT412024) for more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aura Finance Limited
    Transactions
    • Jul 22, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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