Landmark Surveyors Ltd

Company Name	Landmark Surveyors Ltd
Company Status	Active
Company Number	06039967
Category	Private Limited Company
Incorporation Date	3 January 2007(17 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Matthew Lloyd Timmins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(11 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Martin Reynolds
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(11 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Peter Emlyn Hughes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2019(12 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr David Edward Westgate
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rockhill Farmhouse Wellsway Keynsham Bristol BS31 1HT

Director Name	Stephen James Hardwick
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Tower Place Tower Place Warlingham CR6 9PW

Secretary Name	Nicholas Kenneth Wright
Nationality	British
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Briar Cottage Court Lane Wick Bristol Avon BS30 5RB

Director Name	Mr David Philip Saint
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 08 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	50 York Road Sutton Surrey SM2 6HH

Director Name	Dr William James Glover
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(4 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clockhouse, Bath Hill Keynsham Bristol BS31 1HL

Director Name	Mr Peter Anthony Bray
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(4 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 06 August 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Clockhouse, Bath Hill Keynsham Bristol BS31 1HL

Director Name	Mr Jonathan Vincent Charlesworth
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 September 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Neil McAndrew
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mrs Sarah Clare Turvey
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2018(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The John Smiths Stadium Stadium Way Huddersfield HD1 6PG

Secretary Name	Sarah Clare Turvey
Status	Resigned
Appointed	23 January 2018(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2019)
Role	Company Director
Correspondence Address	The John Smith's Stadium Stadium Way Huddersfield HD1 6PG

Director Name	Mr Richard Marcus Callister Radcliffe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landmarksurveyors.co.uk
Telephone	0800 8766002
Telephone region	Freephone

Location

Registered Address	Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrews & Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,199,531
Net Worth	-£612,042
Cash	£100
Current Liabilities	£1,336,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

21 March 2019	Delivered on: 21 March 2019 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Outstanding
5 April 2018	Delivered on: 11 April 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
23 September 2008	Delivered on: 7 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 January 2024	Confirmation statement made on 3 January 2024 with updates (4 pages)
25 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
24 May 2023	Satisfaction of charge 060399670003 in full (4 pages)
5 January 2023	Confirmation statement made on 3 January 2023 with updates (4 pages)
1 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
3 October 2022	Termination of appointment of Stephen James Hardwick as a director on 30 September 2022 (1 page)
21 January 2022	Confirmation statement made on 3 January 2022 with updates (4 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
9 March 2021	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England to Fintel House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 9 March 2021 (1 page)
14 February 2021	Director's details changed for Mr Martin Reynolds on 23 September 2020 (2 pages)
14 February 2021	Confirmation statement made on 3 January 2021 with updates (4 pages)
14 February 2021	Director's details changed for Mr Martin Reynolds on 31 August 2020 (2 pages)
14 February 2021	Change of details for Simply Biz Limited as a person with significant control on 31 August 2020 (2 pages)
14 February 2021	Director's details changed for Mr Matthew Lloyd Timmins on 14 February 2021 (2 pages)
22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
16 December 2020	Termination of appointment of Richard Marcus Callister Radcliffe as a director on 16 December 2020 (1 page)
31 July 2020	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England to St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA on 31 July 2020 (1 page)
6 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
10 August 2019	Satisfaction of charge 060399670002 in full (4 pages)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a director on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of Sarah Clare Turvey as a secretary on 30 April 2019 (1 page)
21 March 2019	Registration of charge 060399670003, created on 21 March 2019 (55 pages)
1 February 2019	Director's details changed for Mrs Sarah Clare Turvey on 22 January 2019 (2 pages)
15 January 2019	Appointment of Mr Richard Marcus Callister Radcliffe as a director on 15 January 2019 (2 pages)
15 January 2019	Appointment of Mr Peter Emlyn Hughes as a director on 15 January 2019 (2 pages)
10 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
6 December 2018	Full accounts made up to 31 December 2017 (18 pages)
16 October 2018	Termination of appointment of Neil Mcandrew as a director on 12 October 2018 (1 page)
7 October 2018	Termination of appointment of Jonathan Vincent Charlesworth as a director on 17 September 2018 (1 page)
13 April 2018	Satisfaction of charge 1 in full (4 pages)
11 April 2018	Registration of charge 060399670002, created on 5 April 2018 (22 pages)
6 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction 22/03/2018 (4 pages)
6 April 2018	Memorandum and Articles of Association (8 pages)
8 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 February 2018	Cessation of Andrews & Partners Limited as a person with significant control on 23 January 2018 (1 page)
5 February 2018	Termination of appointment of Nicholas Kenneth Wright as a secretary on 23 January 2018 (1 page)
5 February 2018	Notification of Simply Biz Limited as a person with significant control on 23 January 2018 (2 pages)
5 February 2018	Appointment of Sarah Clare Turvey as a secretary on 23 January 2018 (2 pages)
5 February 2018	Appointment of Mrs Sarah Clare Turvey as a director on 23 January 2018 (2 pages)
5 February 2018	Appointment of Mr Martin Reynolds as a director on 23 January 2018 (2 pages)
5 February 2018	Registered office address changed from The Clockhouse, Bath Hill Keynsham Bristol BS31 1HL to The John Smith's Stadium Stadium Way Huddersfield HD1 6PG on 5 February 2018 (1 page)
5 February 2018	Appointment of Matthew Lloyd Timmins as a director on 23 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of William James Glover as a director on 31 December 2017 (1 page)
15 September 2017	Director's details changed for Stephen James Hardwick on 14 September 2017 (2 pages)
15 September 2017	Director's details changed for Stephen James Hardwick on 14 September 2017 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
27 March 2017	Appointment of Mr Jonathan Vincent Charlesworth as a director on 14 March 2017 (2 pages)
27 March 2017	Appointment of Mr Jonathan Vincent Charlesworth as a director on 14 March 2017 (2 pages)
27 March 2017	Termination of appointment of David Edward Westgate as a director on 14 March 2017 (1 page)
27 March 2017	Appointment of Mr Neil Mcandrew as a director on 14 March 2017 (2 pages)
27 March 2017	Appointment of Mr Neil Mcandrew as a director on 14 March 2017 (2 pages)
27 March 2017	Termination of appointment of David Edward Westgate as a director on 14 March 2017 (1 page)
24 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (19 pages)
12 September 2016	Full accounts made up to 31 December 2015 (19 pages)
18 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (18 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (18 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
15 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
29 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1 (5 pages)
25 July 2013	Full accounts made up to 31 December 2012 (17 pages)
25 July 2013	Full accounts made up to 31 December 2012 (17 pages)
18 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
6 September 2012	Full accounts made up to 31 December 2011 (17 pages)
14 August 2012	Termination of appointment of Peter Bray as a director (1 page)
14 August 2012	Termination of appointment of Peter Bray as a director (1 page)
1 February 2012	Termination of appointment of David Saint as a director (1 page)
1 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Termination of appointment of David Saint as a director (1 page)
1 February 2012	Appointment of Mr William James Glover as a director (2 pages)
1 February 2012	Appointment of Mr William James Glover as a director (2 pages)
1 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (6 pages)
10 November 2011	Appointment of Mr Peter Anthony Bray as a director (2 pages)
10 November 2011	Appointment of Mr Peter Anthony Bray as a director (2 pages)
18 August 2011	Full accounts made up to 31 December 2010 (17 pages)
18 August 2011	Full accounts made up to 31 December 2010 (17 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (17 pages)
9 June 2010	Full accounts made up to 31 December 2009 (17 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Stephen James Hardwick on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen James Hardwick on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for David Philip Saint on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for David Philip Saint on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for David Philip Saint on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Stephen James Hardwick on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 June 2009	Full accounts made up to 31 December 2008 (17 pages)
26 January 2009	Secretary's change of particulars / nicholas wright / 26/01/2009 (1 page)
26 January 2009	Return made up to 03/01/09; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / nicholas wright / 26/01/2009 (1 page)
26 January 2009	Return made up to 03/01/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
9 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 January 2008	Ad 03/01/07--------- Â£ si 1@1 (2 pages)
29 January 2008	Ad 03/01/07--------- £ si 1@1 (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: andrews estate agents the clockhouse bath hill keynsham bristol BS31 1HL (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Return made up to 03/01/08; full list of members (2 pages)
16 January 2008	Registered office changed on 16/01/08 from: andrews estate agents the clockhouse bath hill keynsham bristol BS31 1HL (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of register of members (1 page)
16 January 2008	Return made up to 03/01/08; full list of members (2 pages)
16 January 2008	Location of register of members (1 page)
18 April 2007	New director appointed (1 page)
18 April 2007	New director appointed (1 page)
20 February 2007	Ad 03/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 February 2007	Ad 03/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
13 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	Secretary resigned;director resigned (1 page)
21 January 2007	Secretary resigned;director resigned (1 page)
21 January 2007	New secretary appointed (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
21 January 2007	New director appointed (2 pages)
3 January 2007	Incorporation (21 pages)
3 January 2007	Incorporation (21 pages)

Landmark Surveyors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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