Landmarque Management Limited

Company Registration Number: 05926179

Company registered in England and Wales

Approximate Location Map

Registered Address

GROUND FLOOR
CLAYS END BARN
NEWTON ST.LOE
BATH
ENGLAND
BA2 9DE

There are 49 companies currently registered at this postcode, including this one.

All companies at BA2 9DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Landmarque Management Limited is a Private Company Limited by Shares first registered on 6 September 2006. Its current registered address is in Newton St.loe, Bath.

Registration Data

Company Number

05926179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £5,950£6,707£3,204£0£0£0£0£0
Current Assets £9,199£4,198£5,856£5,395£50,303£4,348£675£1,614
of which Cash £0£4,198£5,856£5,395£50,303£4,348£675£1,614
Total Assets £15,149£10,905£9,060£5,395£50,303£4,348£675£1,614
Current Liabilities £1,099£420£389£360£360£360£360£2,300
Net Current Assets £8,100£3,778£5,467£5,035£49,943£3,988£315£-686
Total Net Worth £14,050£10,485£8,671£5,035£49,943£3,988£315£-686

Previous Names

No previous names

Company Officers

  • PM PROPERTY SERVICES (WESSEX) LIMITED

    Corporate Secretary

    Appointed on 26 November 2018

     

    G/Floor,
    Clays End Barn
    Newton St Loe
    Bath
    BA2 9DE
    England

  • STEEL, Michael Gardner

    Director

    Appointed on 30 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    2
    Bewley Edge
    Lacock
    Chippenham
    Wiltshire
    SN15 2BF
    England

  • WATLING, John Daniel

    Director

    Appointed on 12 May 2010

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1966

    4
    Bewley Edge
    Bowden Hill Lacock
    Chippenham
    Wiltshire
    SN15 2LB

  • BRAND, Jonathan Stephen

    Secretary

    Appointed on 6 September 2006

    Resigned on 12 May 2010

    Cards House Woodhurst Park
    Oxted
    Surrey
    RH8 9HA

  • BRAND, Jonathan Stephen

    Director

    Appointed on 6 September 2006

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1953

    Cards House Woodhurst Park
    Oxted
    Surrey
    RH8 9HA

  • BROWNETT, Patrick

    Director

    Appointed on 6 September 2006

    Resigned on 12 May 2010

    Nationality: British

    Occupation: Group Property Director

    Month of birth: December 1944

    Moat Farm
    Pershore Road
    Earls Croome
    Worcestershire
    WR8 9DH

  • JENKINS, Susan Margaret

    Director

    Appointed on 24 October 2013

    Resigned on 11 June 2018

    Nationality: British

    Occupation: Commerical Director

    Month of birth: September 1955

    146 High Street
    Billericay
    Essex
    CM12 9DF
    United Kingdom

  • JENKINS, Susan Margaret

    Director

    Appointed on 12 May 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1955

    5
    Bewley Edge Bowden Hill
    Lacock
    Chippenham
    Wiltshire
    SN15 2BF

  • MACKINTOSH, Shona Anne

    Director

    Appointed on 12 May 2010

    Resigned on 26 November 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    146
    High Street
    Billericay
    Essex
    CM12 9DF

  • MCGRAIL, Elaine Anne Morton

    Director

    Appointed on 1 June 2017

    Resigned on 27 September 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    146 High Street
    Billericay
    Essex
    CM12 9DF
    United Kingdom

  • MCGRAIL, Michael Francis

    Director

    Appointed on 12 May 2010

    Resigned on 17 March 2017

    Nationality: British

    Occupation: Businessman/Consultant

    Month of birth: April 1947

    146
    High Street
    Billericay
    Essex
    CM12 9DF

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 February 2019 Micro company accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X7Z4ENCH. Transaction: MzIyNjc5ODYxOWFkaXF6a2N4.

  2. 26 November 2018 Appointment of Pm Property Services (Wessex) Limited as a secretary on 26 November 2018 [View PDF]

    Action Date: 26 November 2018. Category: Officers. Type: AP04. Barcode: X7JJQ36H. Transaction: MzIyMDMyMDM5MmFkaXF6a2N4.

  3. 10 October 2018 Termination of appointment of Elaine Anne Morton Mcgrail as a director on 27 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Officers. Type: TM01. Barcode: X7G9M7MY. Transaction: MzIxNjY3NDc3M2FkaXF6a2N4.

  4. 1 October 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FN8XZU. Transaction: MzIxNTkwODcwMGFkaXF6a2N4.

  5. 22 June 2018 Termination of appointment of Susan Margaret Jenkins as a director on 11 June 2018 [View PDF]

    Action Date: 11 June 2018. Category: Officers. Type: TM01. Barcode: X78MPAKB. Transaction: MzIwODA0NTE5MWFkaXF6a2N4.

  6. 25 May 2018 Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Ground Floor Clays End Barn Newton St.Loe Bath BA2 9DE on 25 May 2018 [View PDF]

    Action Date: 25 May 2018. Category: Address. Type: AD01. Barcode: X76OY3Y3. Transaction: MzIwNTg5MTgwM2FkaXF6a2N4.

  7. 19 January 2018 Termination of appointment of Michael Francis Mcgrail as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: TM01. Barcode: X6XXQ72H. Transaction: MzE5NTY3Mzk0MmFkaXF6a2N4.

  8. 10 November 2017 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6IW9LNC. Transaction: MzE4OTkyOTY5NmFkaXF6a2N4.

  9. 26 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FSIAZS. Transaction: MzE4NjI4NzA5NmFkaXF6a2N4.

  10. 15 June 2017 Appointment of Mrs Elaine Anne Morton Mcgrail as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X68MO2GA. Transaction: MzE3ODEyODk4M2FkaXF6a2N4.

  11. 27 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYXXGO. Transaction: MzE2NzYzOTE4MGFkaXF6a2N4.

  12. 21 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PSFF. Transaction: MzE1Nzg5MzE4NGFkaXF6a2N4.

  13. 21 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GDHDH7. Transaction: MzEzMTMyMTk4M2FkaXF6a2N4.

  14. 17 September 2015 Annual return made up to 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q20R. Transaction: MzEzMTE2MzYzOWFkaXF6a2N4.

  15. 18 November 2014 Appointment of Mrs Susan Margaret Jenkins as a director on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Officers. Type: AP01. Barcode: X3KWSISP. Transaction: MzExMTU1OTE4OWFkaXF6a2N4.

  16. 3 November 2014 Second filing of AR01 previously delivered to Companies House made up to 6 September 2014 [View PDF]

    Action Date: 6 September 2014. Category: Document replacement. Type: RP04. Barcode: A3J8YYDC. Transaction: MzExMDYzMjYzMWFkaXF6a2N4.

  17. 3 November 2014 Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Document replacement. Type: RP04. Barcode: A3J8YYCW. Transaction: MzExMDYzMjU4NGFkaXF6a2N4.

  18. 3 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJLHF. Transaction: MzEwODc4MjgxMWFkaXF6a2N4.

  19. 16 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GKJEX6. Transaction: MzEwNzU2MDkyNGFkaXF6a2N4.

  20. 12 June 2014 Appointment of Mr Michael Gardner Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VG9G0. Transaction: MzEwMTgxMjg0NmFkaXF6a2N4.

  21. 17 December 2013 Termination of appointment of Shona Mackintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2N53AG2. Transaction: MzA5MDg5MzU0MmFkaXF6a2N4.

  22. 11 December 2013 Termination of appointment of Shona Mackintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZHK8X. Transaction: MzA5MDUwMTgxMWFkaXF6a2N4.

  23. 13 November 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1DKQX. Transaction: MzA4ODcwMjA5OGFkaXF6a2N4.

  24. 28 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JYDGY2. Transaction: MzA4NzcyMDQ1OGFkaXF6a2N4.

  25. 23 October 2013 Termination of appointment of Susan Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJF5N. Transaction: MzA4NzQ3OTMwOWFkaXF6a2N4.

  26. 25 September 2012 Annual return made up to 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6FWRT. Transaction: MzA2NDcxNzU4NWFkaXF6a2N4.

  27. 12 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1D158DK. Transaction: MzA2MDczNjY0NGFkaXF6a2N4.

  28. 17 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X1N60YD2. Transaction: MzA0NTUxNzIyOWFkaXF6a2N4.

  29. 8 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XP8MXXDN. Transaction: MzA0MzUxMjUxNGFkaXF6a2N4.

  30. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XB89GT75. Transaction: MzAzNTQxMTkyNGFkaXF6a2N4.

  31. 25 February 2011 Current accounting period shortened from 30 September 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: XVAUNRY8. Transaction: MzAzMjkwMDcxOWFkaXF6a2N4.

  32. 21 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XPLPMOEK. Transaction: MzAyNTYyMTg3NmFkaXF6a2N4.

  33. 20 October 2010 Director's details changed for Michael Francis Mcgrail on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XPLPKOEI. Transaction: MzAyNTU4MzkyN2FkaXF6a2N4.

  34. 20 October 2010 Director's details changed for Shona Anne Mackintosh on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XPLPJOEH. Transaction: MzAyNTU4MzkyNGFkaXF6a2N4.

  35. 8 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XKWGNO26. Transaction: MzAyNDg3MTc5OGFkaXF6a2N4.

  36. 19 May 2010 Appointment of Susan Margaret Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXA0DK0E. Transaction: MzAxNTg2Mjc5NGFkaXF6a2N4.

  37. 19 May 2010 Appointment of Shona Anne Mackintosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXA0EK0F. Transaction: MzAxNTg1MjUzNmFkaXF6a2N4.

  38. 19 May 2010 Appointment of Michael Francis Mcgrail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXA0FK0G. Transaction: MzAxNTg1MjI1N2FkaXF6a2N4.

  39. 19 May 2010 Appointment of John Daniel Watling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXA0GK0H. Transaction: MzAxNTg1MTQ0N2FkaXF6a2N4.

  40. 19 May 2010 Termination of appointment of Jonathan Brand as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXA0HK0I. Transaction: MzAxNTg1MTI3NmFkaXF6a2N4.

  41. 19 May 2010 Termination of appointment of Jonathan Brand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXA0IK0J. Transaction: MzAxNTg1MTEyOGFkaXF6a2N4.

  42. 19 May 2010 Termination of appointment of Patrick Brownett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXA0JK0K. Transaction: MzAxNTg1MTA5NmFkaXF6a2N4.

  43. 19 May 2010 Registered office address changed from , Bpe Solicitors First Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AXA0KK0L. Transaction: MzAxNTg1MTA2MWFkaXF6a2N4.

  44. 25 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2ID9HSP. Transaction: MzAxMDI0MDczMGFkaXF6a2N4.

  45. 9 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACCXD49. Transaction: MjA0MDk5NTY1NGFkaXF6a2N4.

  46. 1 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARA2W4ER. Transaction: MjAxNzA0OTU0MGFkaXF6a2N4.

  47. 27 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16SL4BW. Transaction: MjAxNjQ4Nzk0NGFkaXF6a2N4.

  48. 27 October 2008 Registered office changed on 27/10/2008 from, bpe solicitors, first floor, st james's house, st james' square, cheltenham, GLOUCESTERSHIREGL50 3PR [View PDF]

    Category: Address. Type: 287. Barcode: X16SI4BT. Transaction: MjAxNjQ2OTY4N2FkaXF6a2N4.

  49. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X16SJ4BU. Transaction: MjAxNjQ2OTY5MmFkaXF6a2N4.

  50. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X16SK4BV. Transaction: MjAxNjQ2OTY5NmFkaXF6a2N4.

  51. 21 October 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzAzMzEzNGFkaXF6a2N4.

  52. 3 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4NDMxN2FkaXF6a2N4.

  53. 2 October 2007 Registered office changed on 02/10/07 from: bpe solicitors, st james house st james, square cheltenham, gloucestershire GL50 3PR

    Category: Address. Type: 287. Transaction: MTg2MDg3NzE0YWRpcXprY3g.

  54. 2 October 2007 Registered office changed on 02/10/07 from: bpe solicitors st james house st james square cheltenham gloucestershire GL50 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA4NzcxNGFkaXF6a2N4.

  55. 6 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTY4NzIwMGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 04:42:17 +0100