Company number OC317733
Status Active
Incorporation Date 9 February 2006
Company Type Limited Liability Partnership
Address 3RD FLOOR GOODBARD HOUSE, 15 INFIRMARY STREET, LEEDS, LS1 2JP
Home Country United Kingdom
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 11 February 2016. The most likely internet sites of LANDMARK CASTLEVALE LLP are www.landmarkcastlevale.co.uk, and www.landmark-castlevale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Landmark Castlevale Llp is a Limited Liability Partnership.
The company registration number is OC317733. Landmark Castlevale Llp has been working since 09 February 2006.
The present status of the company is Active. The registered address of Landmark Castlevale Llp is 3rd Floor Goodbard House 15 Infirmary Street Leeds Ls1 2jp. . KCS DEVELOPMENT LIMITED is a LLP Designated Member of the company. KCS PROJECT MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member CASTLEVALE (SK) LIMITED has been resigned. LLP Designated Member CASTLEVALE PROPERTIES LIMITED has been resigned. LLP Designated Member LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED has been resigned. LLP Designated Member SOUTH LEEDS TRADE CENTRE LIMITED has been resigned. LLP Designated Member YHC DEVELOPMENTS LIMITED has been resigned.
Current Directors
LLP Designated Member
KCS DEVELOPMENT LIMITED
Appointed Date: 30 November 2015
LLP Designated Member
KCS PROJECT MANAGEMENT LIMITED
Appointed Date: 26 January 2016
Resigned Directors
LLP Designated Member
CASTLEVALE (SK) LIMITED
Resigned: 19 October 2009
Appointed Date: 15 October 2008
LLP Designated Member
CASTLEVALE PROPERTIES LIMITED
Resigned: 10 December 2008
Appointed Date: 09 February 2006
LLP Designated Member
LANDMARK DEVELOPMENT PROJECTS (2000) LIMITED
Resigned: 30 November 2015
Appointed Date: 09 February 2006
LLP Designated Member
SOUTH LEEDS TRADE CENTRE LIMITED
Resigned: 26 January 2016
Appointed Date: 11 June 2010
LLP Designated Member
YHC DEVELOPMENTS LIMITED
Resigned: 11 June 2010
Appointed Date: 19 October 2009
Persons With Significant Control
Mr Richard John Morton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Shelley Ann Morton
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
LANDMARK CASTLEVALE LLP Events
20 Mar 2017
Confirmation statement made on 11 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Apr 2016
Annual return made up to 11 February 2016
23 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Feb 2016
Termination of appointment of South Leeds Trade Centre Limited as a member on 26 January 2016
...
... and 30 more events
09 Aug 2007
Accounts for a small company made up to 28 February 2007
09 Aug 2007
Annual return made up to 09/03/07
12 May 2006
Registered office changed on 12/05/06 from: 4TH floor st pauls house park square south leeds west yorkshire LS1 2ND
13 Apr 2006
Member landmark dev.PRO2000 details changed by form received on 120406 for LLP OC319071
09 Feb 2006
Incorporation