Company number 07782023
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address UNIT B, FIRST FLOOR, LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registration of charge 077820230031, created on 17 November 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LANDMARK PG GENERAL PARTNER LIMITED are www.landmarkpggeneralpartner.co.uk, and www.landmark-pg-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Landmark Pg General Partner Limited is a Private Limited Company.
The company registration number is 07782023. Landmark Pg General Partner Limited has been working since 21 September 2011.
The present status of the company is Active. The registered address of Landmark Pg General Partner Limited is Unit B First Floor Lostock Office Park Lynstock Way Lostock Bolton Bl6 4sg. . HAWTHORNTHWAITE, Mark is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Mark Hawthornthwaite
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
LANDMARK PG GENERAL PARTNER LIMITED Events
24 Nov 2016
Registration of charge 077820230031, created on 17 November 2016
06 Oct 2016
Confirmation statement made on 21 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
25 Sep 2015
Registration of charge 077820230030, created on 21 September 2015
...
... and 60 more events
07 Jul 2012
Particulars of a mortgage or charge / charge no: 3
07 Jul 2012
Particulars of a mortgage or charge / charge no: 5
03 Jul 2012
Particulars of a mortgage or charge / charge no: 2
12 Jun 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
17 November 2016
Charge code 0778 2023 0031
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Grosvenor gardens, 513 radcliffe road, bolton t/no…
21 September 2015
Charge code 0778 2023 0030
Delivered: 25 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Anglesea heights nursing home, anglesea road, ipswich, IP1…
25 August 2015
Charge code 0778 2023 0029
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 July 2015
Charge code 0778 2023 0028
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Royal windsor quay, quayside house, thames side, windsor…
1 June 2015
Charge code 0778 2023 0027
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 April 2015
Charge code 0778 2023 0026
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Hillside court barbot hall industrial estate rotherham…
7 April 2015
Charge code 0778 2023 0025
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2, 2A and 4 rainsford road and 1 and 3 broomfield road…
1 April 2014
Charge code 0778 2023 0024
Delivered: 3 April 2014
Status: Satisfied
on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: L/H land and buildings on the south east side of west…
11 March 2014
Charge code 0778 2023 0023
Delivered: 21 March 2014
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land and buildings at manchester road, wardley…
19 December 2013
Charge code 0778 2023 0022
Delivered: 20 December 2013
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land first pine tree close burntwood t/no SF572964 f/h…
26 September 2013
Charge code 0778 2023 0021
Delivered: 11 October 2013
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: F/H land and buildings 1-36 salthouses osborne road…
23 July 2013
Charge code 0778 2023 0020
Delivered: 25 July 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The whole of the land k/a 40 looe street plymouth t/no…
23 May 2013
Charge code 0778 2023 0019
Delivered: 25 May 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The whole of the land known as 386 london road, croydon…
16 May 2013
Charge code 0778 2023 0018
Delivered: 18 May 2013
Status: Satisfied
on 11 April 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Cyydesdale Bank and Yorkshire Bank)
Description: The whole of land lying to east side of windermere road t/n…
14 May 2013
Charge code 0778 2023 0017
Delivered: 15 May 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land k/a land on north side of standishgate, wigan t/no…
11 April 2013
Charge code 0778 2023 0016
Delivered: 23 April 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land k/a marina villas trawler road maritime quarter…
11 April 2013
Charge code 0778 2023 0015
Delivered: 23 April 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land k/a william temple parish hall cornishway wythenshaw…
3 April 2013
Legal charge
Delivered: 22 April 2013
Status: Satisfied
on 13 August 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H land phase 1 t/no MAN86539 and phase 3 part t/no…
3 April 2013
Legal charge
Delivered: 13 April 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H land at quay 5 ordsall lane salford t/no MAN5032…
28 January 2013
Legal mortgage
Delivered: 29 January 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: F/H land and buildings at 4 victoria road shifnal…
24 January 2013
Legal mortgage
Delivered: 25 January 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings at the waterloo hotel locko road…
18 January 2013
Legal mortgage
Delivered: 19 January 2013
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings at 224-226 hatfield road, st…
23 November 2012
Legal mortgage
Delivered: 28 November 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings forming parts of phases 1 2 3 4…
23 November 2012
Legal mortgage
Delivered: 24 November 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h land and buildings on the north west side of free…
23 August 2012
Legal mortgage
Delivered: 24 August 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: The f/h and l/h land on the east side of greenmount lane…
17 July 2012
Legal mortgage
Delivered: 31 July 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Land and buildings on north side of alexandra road…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: F/H land and buildings at woodlands mill barrows lane…
25 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H land on the west side of cooke place, salford t/no…
25 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H land at greenhalgh court, bridge street garstang…
25 June 2012
Legal charge
Delivered: 7 July 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC
Description: L/H land on the south side of phoebe street t/no's…
8 June 2012
Legal mortgage
Delivered: 12 June 2012
Status: Satisfied
on 26 July 2014
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Land and buildings k/a ash mount court heaton mersey…