LANDMARK WEYBRIDGE LIMITED
Overview
| Company Name | LANDMARK WEYBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13722543 |
| 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 LANDMARK WEYBRIDGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LANDMARK WEYBRIDGE LIMITED located?
| Registered Office Address | 4 Kennet House 19 High Street RG17 0NL Hungerford Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANDMARK WEYBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LANDMARK WEYBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for LANDMARK WEYBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL on Nov 09, 2023 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Chobham Farm Sandpit Hall Road Chobham Woking Surrey GU24 8HA England to Unit 4 Kennet House 19 High Street Hungerford RG17 0NL on Nov 09, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of James Alexander Ashton as a secretary on May 05, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 137225430002, created on Mar 16, 2022 | 12 pages | MR01 | ||||||||||||||
Registration of charge 137225430001, created on Mar 16, 2022 | 27 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of LANDMARK WEYBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Mark Coleman | Director | 19 High Street RG17 0NL Hungerford 4 Kennet House Berkshire England | England | Irish | 220269320001 | |||||
| NORTON, Brian Richard | Director | 19 High Street RG17 0NL Hungerford 4 Kennet House Berkshire England | United Kingdom | British | 221646170001 | |||||
| ROBERTS, Christopher John | Director | 19 High Street RG17 0NL Hungerford 4 Kennet House Berkshire England | England | British | 216034030002 | |||||
| ROBERTS, James Barnaby | Director | 19 High Street RG17 0NL Hungerford 4 Kennet House Berkshire England | England | British | 148050520001 | |||||
| ROBERTS, Mark Andrew | Director | 19 High Street RG17 0NL Hungerford 4 Kennet House Berkshire England | England | British | 216033260001 | |||||
| ROBERTS, Richard Michael | Director | 19 High Street RG17 0NL Hungerford 4 Kennet House Berkshire England | England | British | 10491770002 | |||||
| ASHTON, James Alexander | Secretary | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey England | 289089160001 |
Who are the persons with significant control of LANDMARK WEYBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Queensmead Weybridge Limited | Nov 03, 2021 | Sandpit Hall Road Chobham GU24 8HA Woking Chobham Farm Surrey 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