32 Park Place
Leeds
LS1 2SP
Director Name | Miss Katherine Lindsay Wainwright |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2010(9 years, 6 months after company formation) |
Appointment Duration | 14 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Landmark House 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Mr Jonathan Robert Meesam |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2018(18 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Mr David Roger Binns |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Small Banks Cottage Cocking Lane Addingham Ilkley West Yorkshire LS29 0QQ |
Secretary Name | Mr Andrew John Phillip |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Lane Head Farm Lothersdale Keighley West Yorkshire BD20 8HT |
Secretary Name | Mr David Alan Waterhouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 September 2002) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Farmstead South Stainley Harrogate North Yorkshire HG3 3NE |
Director Name | Howard Michael Bottomley |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 2003) |
Role | Solicitor |
Correspondence Address | Flat 14 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Gary Groom |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 April 2004) |
Role | Vice Principal |
Correspondence Address | Apt 2 Landmark House 32 Park Place Leeds West Yorkshire LS1 2SP |
Secretary Name | Ms Dolores Charlesworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2002(2 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 22 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Greenwood Mount Leeds LS6 4LG |
Director Name | Dr James Edward Roger Britton |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 August 2006) |
Role | Doctor |
Correspondence Address | Flat 7 Landmark House 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Rosie Corbin |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 October 2009) |
Role | Company Director |
Correspondence Address | Flat 832 Park Place Leeds LS1 2SP |
Director Name | Prof Davoudi Simin |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2004(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 September 2006) |
Role | Professor |
Correspondence Address | Flat 9 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Matthew Gracey |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2004(3 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 2008) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 19 Musard Road London W6 8NR |
Director Name | Mr Jonathan Robert Meesam |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2009(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 April 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Landmark House 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | Mr Marcus Black |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2009(9 years, 2 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 19 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Landmark House 32 Park Place Leeds West Yorkshire LS1 2SP |
Director Name | STL Directors Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Secretaries Ltd. (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 2000(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Website | www.landmarkhouse.org/ |
---|---|
Telephone | 0113 2441950 |
Telephone region | Leeds |
Registered Address | 32 Park Place Leeds West Yorkshire LS1 2SP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Adam Strong 7.14% Ordinary |
---|---|
1 at £1 | Diana Edmonds 7.14% Ordinary |
1 at £1 | Henry Moore Foundation 7.14% Ordinary |
1 at £1 | Katherine Lindsay Wainwright 7.14% Ordinary |
1 at £1 | Marcus Black 7.14% Ordinary |
1 at £1 | Michael Vincent Dixon 7.14% Ordinary |
1 at £1 | Mr A.r. Mandani-pour & Mr S. Davoudi 7.14% Ordinary |
1 at £1 | Mrs Soondari Ohwoisi & Miss Enaite Roona Ohwoisi & Ekwaeju Colin Ohwoisi 7.14% Ordinary |
1 at £1 | Ms Fiona J. Stockton 7.14% Ordinary |
1 at £1 | Paul Richard Greaney 7.14% Ordinary |
1 at £1 | Trustees Of Cll Trust 7.14% Ordinary |
3 at £1 | Jonathan Robert Meesam 21.43% Ordinary |
Year | 2014 |
---|---|
Net Worth | £10,955 |
Cash | £16,504 |
Current Liabilities | £5,549 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 26 September 2024 (6 months from now) |
13 September 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
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9 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
12 September 2022 | Confirmation statement made on 12 September 2022 with updates (4 pages) |
24 May 2022 | Change of details for Mr Jonathan Robert Meesam as a person with significant control on 24 May 2022 (2 pages) |
26 January 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
14 October 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
17 February 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
12 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
14 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
20 November 2018 | Appointment of Mr Jonathan Robert Meesam as a director on 20 November 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
8 May 2018 | Termination of appointment of Jonathan Robert Meesam as a director on 10 April 2018 (1 page) |
22 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
12 April 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
27 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (7 pages) |
13 September 2014 | Director's details changed for Mr Evangelos Marcus on 1 June 2014 (2 pages) |
13 September 2014 | Director's details changed for Mr Evangelos Marcus on 1 June 2014 (2 pages) |
13 September 2014 | Director's details changed for Mr Evangelos Marcus on 1 June 2014 (2 pages) |
13 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders (7 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
12 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2010 | Director's details changed for Miss Katherine Lindsay Wainwright on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Director's details changed for Mr Jonathan Robert Meesam on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Mr Jonathan Robert Meesam on 1 January 2010 (2 pages) |
29 September 2010 | Director's details changed for Miss Katherine Lindsay Wainwright on 1 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Miss Katherine Lindsay Wainwright on 1 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Director's details changed for Mr Jonathan Robert Meesam on 1 January 2010 (2 pages) |
28 September 2010 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
28 September 2010 | Termination of appointment of Dolores Charlesworth as a secretary (1 page) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
26 March 2010 | Appointment of Miss Katherine Lindsay Wainwright as a director (2 pages) |
26 March 2010 | Appointment of Miss Katherine Lindsay Wainwright as a director (2 pages) |
11 January 2010 | Appointment of Mr Evangelos Marcus as a director (2 pages) |
11 January 2010 | Appointment of Mr Evangelos Marcus as a director (2 pages) |
10 January 2010 | Appointment of Mr Michael Dixon as a director (2 pages) |
10 January 2010 | Appointment of Mr Michael Dixon as a director (2 pages) |
9 December 2009 | Termination of appointment of Rosie Corbin as a director (1 page) |
9 December 2009 | Termination of appointment of Rosie Corbin as a director (1 page) |
7 December 2009 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 7 December 2009 (2 pages) |
7 December 2009 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 7 December 2009 (2 pages) |
7 December 2009 | Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 7 December 2009 (2 pages) |
2 November 2009 | Appointment of Jonathan Robert Meesam as a director (3 pages) |
2 November 2009 | Appointment of Jonathan Robert Meesam as a director (3 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
15 September 2009 | Return made up to 12/09/09; full list of members (8 pages) |
15 September 2009 | Return made up to 12/09/09; full list of members (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Return made up to 12/09/08; full list of members (9 pages) |
22 September 2008 | Return made up to 12/09/08; full list of members (9 pages) |
22 September 2008 | Appointment terminated director matthew gracey (1 page) |
22 September 2008 | Appointment terminated director matthew gracey (1 page) |
21 July 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
21 July 2008 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
12 September 2007 | Return made up to 12/09/07; full list of members (6 pages) |
12 September 2007 | Return made up to 12/09/07; full list of members (6 pages) |
18 June 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
18 June 2007 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
23 October 2006 | Director's particulars changed (1 page) |
23 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director resigned (1 page) |
6 October 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
20 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
20 September 2006 | Return made up to 12/09/06; full list of members (6 pages) |
21 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
21 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
15 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
15 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
25 May 2005 | Return made up to 12/09/04; full list of members (12 pages) |
25 May 2005 | Return made up to 12/09/04; full list of members (12 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
27 October 2004 | New director appointed (2 pages) |
26 July 2004 | Return made up to 12/09/03; full list of members (12 pages) |
26 July 2004 | Return made up to 12/09/03; full list of members (12 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
27 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
27 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
17 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
17 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
20 January 2003 | Return made up to 12/09/02; full list of members (10 pages) |
20 January 2003 | Return made up to 12/09/02; full list of members (10 pages) |
15 October 2002 | Registered office changed on 15/10/02 from: waterhouse 46 bootham york YO30 7BZ (1 page) |
15 October 2002 | Registered office changed on 15/10/02 from: waterhouse 46 bootham york YO30 7BZ (1 page) |
9 October 2002 | New secretary appointed (2 pages) |
9 October 2002 | New secretary appointed (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Secretary resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
16 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
16 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
7 June 2002 | New director appointed (2 pages) |
7 June 2002 | New director appointed (2 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
26 January 2002 | Return made up to 12/09/01; full list of members
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26 January 2002 | Return made up to 12/09/01; full list of members
|
18 January 2002 | Secretary resigned (1 page) |
18 January 2002 | Registered office changed on 18/01/02 from: 28 kirkgate silsden keighley west yorkshire BD20 0AL (1 page) |
18 January 2002 | Secretary resigned (1 page) |
18 January 2002 | Registered office changed on 18/01/02 from: 28 kirkgate silsden keighley west yorkshire BD20 0AL (1 page) |
30 November 2000 | New secretary appointed (2 pages) |
30 November 2000 | New secretary appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
10 October 2000 | New director appointed (2 pages) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | Incorporation (17 pages) |
12 September 2000 | Incorporation (17 pages) |