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LANDMARK MORTGAGES LIMITED - Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
Company Information
- Company registration number
- 03273685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Admiral House
- Harlington Way
- Fleet
- Hampshire
- GU51 4YA
- England Admiral House, Harlington Way, Fleet, Hampshire, GU51 4YA, England UK
Management
- Managing Directors
- CLINTON, David Robert
- INSINGER, Charlotte Marie
- KELLY, Lee James
- KLOOSTERMAN, Alexander
- PATEL, Hiteshkumar Rameshchandra
- SCHANCUPP, Peter
- Company secretaries
- YOUNG, Hilary Susanna
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-30
- Age Of Company 1996-10-30 27 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Landmark Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANDMARK MORTGAGES PLC
- Legal Entity Identifier (LEI)
- TYU1IZPXTMG0QMEGTG14
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2020-12-11
- Last Date: 2019-10-30
✓
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LANDMARK MORTGAGES LIMITED Company Description
- LANDMARK MORTGAGES LIMITED is a ltd registered in United Kingdom with the Company reg no 03273685. Its current trading status is "live". It was registered 1996-10-30. It was previously called LANDMARK MORTGAGES PLC. It has declared SIC or NACE codes as "64922". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Admiral House .
Get LANDMARK MORTGAGES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Mortgages Limited - Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
- 1996-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03273685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03273685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03273685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-05) - AA
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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change-person-director-company-with-change-date (2020-05-15) - CH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-21) - SH01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-05-10) - AA
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-updates (2018-11-12) - CS01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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accounts-with-accounts-type-full (2018-04-20) - AA
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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resolution (2018-01-30) - RESOLUTIONS
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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legacy (2017-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
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legacy (2017-12-07) - SH20
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
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mortgage-satisfy-charge-full (2016-05-03) - MR04
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accounts-with-accounts-type-interim (2016-04-28) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-01-04) - MR05
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mortgage-satisfy-charge-full (2016-04-25) - MR04
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mortgage-charge-part-both-with-charge-number (2016-01-12) - MR05
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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accounts-with-accounts-type-group (2016-08-11) - AA
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change-account-reference-date-company-current-shortened (2016-08-01) - AA01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-19) - AD01
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re-registration-memorandum-articles (2016-07-18) - MAR
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resolution (2016-07-18) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2016-07-18) - CERT11
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reregistration-public-to-private-company (2016-07-18) - RR02
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certificate-change-of-name-company (2016-07-18) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-06) - TM02
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10
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resolution (2015-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-group (2014-08-12) - AA
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resolution (2014-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-09) - AP01
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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termination-secretary-company-with-name (2014-06-30) - TM02
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certificate-change-of-name-company (2014-05-16) - CERTNM
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termination-director-company-with-name (2014-01-03) - TM01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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change-account-reference-date-company-current-extended (2013-05-15) - AA01
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accounts-with-accounts-type-group (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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termination-director-company-with-name (2013-12-09) - TM01
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termination-director-company-with-name (2013-09-24) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-11-06) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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legacy (2012-06-27) - MG01
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accounts-with-accounts-type-group (2012-04-04) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-17) - TM01
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accounts-with-accounts-type-group (2011-05-13) - AA
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change-person-director-company-with-change-date (2011-03-07) - CH01
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annual-return-company-with-made-up-date (2011-12-01) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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keyboard_arrow_right 2010
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resolution (2010-12-03) - RESOLUTIONS
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legacy (2010-02-10) - MG04
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appoint-person-director-company-with-name (2010-01-22) - AP01
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legacy (2010-01-16) - MG02
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termination-director-company-with-name (2010-01-14) - TM01
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appoint-person-director-company-with-name (2010-01-14) - AP01
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statement-of-companys-objects (2010-12-03) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-10-19) - TM01
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-secretary-company-with-name (2010-10-19) - TM02
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legacy (2010-07-02) - MG02
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termination-secretary-company-with-name (2010-06-15) - TM02
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appoint-person-secretary-company-with-name (2010-06-15) - AP03
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accounts-with-accounts-type-group (2010-06-02) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-30) - CH01
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termination-secretary-company-with-name (2009-11-27) - TM02
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appoint-person-secretary-company-with-name (2009-11-27) - AP03
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legacy (2009-04-04) - 395
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accounts-with-accounts-type-group (2009-04-08) - AA
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legacy (2009-02-12) - 288b
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legacy (2009-01-06) - 288b
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legacy (2009-04-08) - 395
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legacy (2009-12-15) - MG01
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certificate-change-of-name-company (2009-12-31) - CERTNM
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change-of-name-notice (2009-12-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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legacy (2009-12-18) - MG01
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legacy (2009-12-10) - MG01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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keyboard_arrow_right 2008
-
legacy (2008-01-29) - 395
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legacy (2008-03-12) - 122
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resolution (2008-03-07) - RESOLUTIONS
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legacy (2008-03-06) - 288a
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legacy (2008-03-04) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-02-21) - 395
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legacy (2008-02-04) - 288a
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legacy (2008-03-13) - 288a
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accounts-with-accounts-type-group (2008-04-10) - AA
-
legacy (2008-05-09) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-09-09) - 288b
-
legacy (2008-09-10) - 395
-
legacy (2008-10-03) - 288b
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legacy (2008-10-10) - 288a
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legacy (2008-10-23) - 288a
-
legacy (2008-11-20) - 363a
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resolution (2008-05-09) - RESOLUTIONS
-
legacy (2008-01-23) - 395
-
legacy (2008-01-04) - 395
-
legacy (2008-01-03) - 395
-
resolution (2008-01-18) - RESOLUTIONS
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keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-03-28) - 288c
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resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-08-29) - 288c
-
legacy (2007-09-18) - 395
-
legacy (2007-10-15) - 395
-
legacy (2007-10-29) - 288a
-
legacy (2007-10-29) - 288b
-
legacy (2007-11-20) - 363s
-
legacy (2007-11-23) - 288b
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accounts-with-accounts-type-group (2007-05-10) - AA
-
legacy (2007-12-20) - 288b
-
legacy (2007-12-11) - 395
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-02) - 288a
-
legacy (2007-12-20) - 288a
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keyboard_arrow_right 2006
-
resolution (2006-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-04) - AA
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legacy (2006-05-08) - 288b
-
legacy (2006-12-21) - 128(1)
-
legacy (2006-12-11) - 363s
-
legacy (2006-12-21) - 123
-
resolution (2006-12-21) - RESOLUTIONS
-
legacy (2006-12-21) - 88(2)R
-
legacy (2006-05-15) - 395
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keyboard_arrow_right 2005
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resolution (2005-04-29) - RESOLUTIONS
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legacy (2005-01-17) - 288a
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legacy (2005-03-15) - 288a
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accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-05-18) - PROSP
-
legacy (2005-05-25) - 395
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legacy (2005-12-01) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-02-08) - 353a
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accounts-with-accounts-type-group (2004-05-05) - AA
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legacy (2004-05-06) - PROSP
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resolution (2004-05-08) - RESOLUTIONS
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legacy (2004-05-13) - PROSP
-
legacy (2004-10-21) - 288c
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legacy (2004-12-06) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-07) - AUD
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accounts-with-accounts-type-group (2003-05-07) - AA
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resolution (2003-05-18) - RESOLUTIONS
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legacy (2003-07-29) - 288c
-
legacy (2003-12-24) - PROSP
-
legacy (2003-11-27) - 288a
-
legacy (2003-11-27) - 363s
-
legacy (2003-11-28) - 288c
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legacy (2003-05-19) - PROSP
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keyboard_arrow_right 2002
-
legacy (2002-02-26) - PROSP
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-05-21) - PROSP
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memorandum-articles (2002-05-10) - MEM/ARTS
-
legacy (2002-09-25) - 288a
-
legacy (2002-10-06) - 288a
-
legacy (2002-10-06) - 288b
-
legacy (2002-11-15) - 363s
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accounts-with-accounts-type-group (2002-05-30) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-21) - 288c
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legacy (2001-02-06) - 288c
-
legacy (2001-05-10) - 288b
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resolution (2001-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-29) - AA
-
legacy (2001-06-05) - PROSP
-
legacy (2001-07-05) - 288c
-
legacy (2001-12-04) - 363s
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-04-27) - AA
-
legacy (2000-04-25) - 169
-
legacy (2000-04-07) - 169
-
legacy (2000-03-17) - 169
-
legacy (2000-03-02) - 169
-
legacy (2000-02-09) - 288c
-
resolution (2000-04-27) - RESOLUTIONS
-
legacy (2000-01-12) - PROSP
-
legacy (2000-01-10) - 288b
-
legacy (2000-05-31) - 288a
-
legacy (2000-11-23) - 363s
-
legacy (2000-11-14) - 288c
-
legacy (2000-05-08) - 288b
-
legacy (2000-07-27) - 288c
-
legacy (2000-12-27) - 288c
-
legacy (2000-07-06) - 288c
-
legacy (2000-06-15) - 169
-
legacy (2000-06-14) - PROSP
-
legacy (2000-06-01) - 169
-
legacy (2000-07-06) - 169
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keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288a
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legacy (1999-03-23) - 288c
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resolution (1999-05-14) - RESOLUTIONS
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memorandum-articles (1999-05-14) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-05-25) - AA
-
legacy (1999-07-27) - 288c
-
legacy (1999-11-05) - PROSP
-
legacy (1999-12-07) - 363s
-
legacy (1999-06-04) - PROSP
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keyboard_arrow_right 1998
-
legacy (1998-04-03) - 353a
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-05-10) - 288b
-
legacy (1998-07-09) - 288c
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legacy (1998-07-20) - PROSP
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auditors-resignation-company (1998-07-20) - AUD
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legacy (1998-11-30) - 363s
-
legacy (1998-12-14) - 353a
-
legacy (1998-12-14) - 190a
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keyboard_arrow_right 1997
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memorandum-articles (1997-02-11) - MEM/ARTS
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legacy (1997-09-03) - PROSP
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legacy (1997-09-08) - 225
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resolution (1997-09-11) - RESOLUTIONS
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resolution (1997-02-11) - RESOLUTIONS
-
legacy (1997-09-11) - 225
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legacy (1997-09-11) - 88(2)R
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legacy (1997-10-03) - PROSP
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accounts-with-accounts-type-full (1997-10-07) - AA
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legacy (1997-10-13) - PROSP
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legacy (1997-12-04) - 363s
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keyboard_arrow_right 1996
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application-to-commence-business (1996-11-20) - 117
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certificate-authorisation-to-commence-business-borrow (1996-11-20) - CERT8
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legacy (1996-11-21) - 288a
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legacy (1996-11-21) - 225(1)
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legacy (1996-11-21) - 88(2)R
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incorporation-company (1996-10-30) - NEWINC
