THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11592072 |
| 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 THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sarum House 39 Brown Street SP1 2AS Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 39 Brown Street 39 Brown Street Salisbury Wiltshire SP1 2AS England to Sarum House 39 Brown Street Salisbury SP1 2AS on Oct 30, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of Danesdale Land Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||
Appointment of Danesdale Land Limited as a director on Nov 20, 2023 | 2 pages | AP02 | ||
Appointment of Moore & Cache Limited as a secretary on Nov 20, 2023 | 2 pages | AP04 | ||
Appointment of Mr Sebastian Church as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Cessation of Brian Richard Norton as a person with significant control on Nov 10, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Brian Richard Norton as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Coleman Fitzpatrick as a director on Nov 09, 2023 | 1 pages | TM01 | ||
Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 39 Brown Street 39 Brown Street Salisbury Wiltshire SP1 2AS on Nov 09, 2023 | 1 pages | AD01 | ||
Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on Nov 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Ashton as a secretary on May 05, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE & CACHE LIMITED | Secretary | 207 Camberwell New Road SE5 0TJ London Church House England |
| 81070220003 | ||||||||||
| CHURCH, Sebastian | Director | Brown Street 39 Brown Street SP1 2AS Salisbury 39 Wiltshire England | United Kingdom | British | 315798440001 | |||||||||
| DANESDALE LAND LIMITED | Director | Wilton Road SP2 7EE Salisbury 14 Wiltshire United Kingdom |
| 242335600001 | ||||||||||
| ASHTON, James | Secretary | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey | 250844410001 | |||||||||||
| FITZPATRICK, Mark Coleman | Director | 39 Brown Street SP1 2AS Salisbury 39 Brown Street Wiltshire England | England | Irish | 220269320001 | |||||||||
| NORTON, Brian Richard | Director | 39 Brown Street SP1 2AS Salisbury 39 Brown Street Wiltshire England | United Kingdom | British | 221646170001 |
Who are the persons with significant control of THE LANDMARK (WEYBRIDGE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Danesdale Land Limited | Nov 20, 2023 | Wilton Road SP2 7EE Salisbury 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Richard Norton | Sep 27, 2018 | 39 Brown Street SP1 2AS Salisbury 39 Brown Street Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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