About

Registered Number: 06057201
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, DN10 6JH

 

Founded in 2007, Landmark Enterprises Ltd has its registered office in Doncaster, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There is one director listed as Oades, Robert for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OADES, Robert 18 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Oades/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 27 December 2018
PSC01 - N/A 30 August 2018
PSC09 - N/A 06 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 19 July 2017
CH03 - Change of particulars for secretary 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CS01 - N/A 02 February 2017
AAMD - Amended Accounts 10 November 2016
AA - Annual Accounts 26 October 2016
MR04 - N/A 25 April 2016
MR04 - N/A 25 April 2016
MR04 - N/A 25 April 2016
MR04 - N/A 25 April 2016
MR01 - N/A 01 April 2016
MR01 - N/A 21 March 2016
MR01 - N/A 21 March 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 01 August 2014
AD01 - Change of registered office address 10 April 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 07 October 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 01 February 2011
AD01 - Change of registered office address 01 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 February 2009
AA - Annual Accounts 14 November 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
363a - Annual Return 25 February 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 16 November 2007
395 - Particulars of a mortgage or charge 31 March 2007
225 - Change of Accounting Reference Date 10 March 2007
395 - Particulars of a mortgage or charge 17 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2016 Outstanding

N/A

A registered charge 10 March 2016 Outstanding

N/A

A registered charge 10 March 2016 Outstanding

N/A

Legal mortgage (own account) 18 February 2008 Fully Satisfied

N/A

Legal mortgage 14 November 2007 Fully Satisfied

N/A

Legal mortgage 30 March 2007 Fully Satisfied

N/A

Debenture 12 February 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.