About

Registered Number: 04868745
Date of Incorporation: 15/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: Rj Francis & Co Marshall Business Centre, Faraday Road, Hereford, HR4 9NS,

 

Landmark Realty Ltd was founded on 15 August 2003, it's status at Companies House is "Active". The company has 2 directors listed as Mack, David Gordon, Lewis, Susan Joanna in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACK, David Gordon 15 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Susan Joanna 15 August 2003 20 June 2013 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 12 April 2019
CH01 - Change of particulars for director 13 December 2018
CS01 - N/A 16 August 2018
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 May 2014
TM02 - Termination of appointment of secretary 11 April 2014
CH01 - Change of particulars for director 07 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 10 April 2012
CH01 - Change of particulars for director 12 January 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 09 June 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 04 October 2004
395 - Particulars of a mortgage or charge 05 November 2003
395 - Particulars of a mortgage or charge 08 October 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
NEWINC - New incorporation documents 15 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 October 2003 Outstanding

N/A

Debenture 01 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.