LANDMARK HOUSING & DEVELOPMENTS LIMITED
BELFAST


Company number NI034541
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period shortened from 26 May 2016 to 25 May 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANDMARK HOUSING & DEVELOPMENTS LIMITED are www.landmarkhousingdevelopments.co.uk, and www.landmark-housing-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Landmark Housing Developments Limited is a Private Limited Company. The company registration number is NI034541. Landmark Housing Developments Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Landmark Housing Developments Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Co Antrim Bt7 1sh. . DUNCAN, Marianne is a Secretary of the company. DUNCAN, Ronnie is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUNCAN, Marianne
Appointed Date: 24 July 1998
Director
DUNCAN, Ronnie
Appointed Date: 24 July 1998
63 years old

Persons With Significant Control

Mr Ronnie Duncan
Notified on: 24 July 2016
63 years old
Nature of control: Right to appoint and remove directors
Concal (Ni) Ltd
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK HOUSING & DEVELOPMENTS LIMITED Events

24 Feb 2017
Previous accounting period shortened from 26 May 2016 to 25 May 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Previous accounting period shortened from 27 May 2015 to 26 May 2015
10 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
...
... and 55 more events
29 Jul 1998
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1998
Pars re dirs/sit reg off
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24 Jul 1998
Decln complnce reg new co
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24 Jul 1998
Articles
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LANDMARK HOUSING & DEVELOPMENTS LIMITED Charges

8 January 2007
Mortgage or charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies deed of charge. All that leasehold property…
10 September 2002
Mortgage or charge
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge. The lands at tullycross road, portaferry…
26 September 2001
Mortgage or charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's lands at…
2 July 2001
Mortgage or charge
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
2 April 2001
Mortgage or charge
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitor's undertaking - all monies the company's property…
25 April 2000
Mortgage or charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage/debenture a) a specific equitable…
10 January 2000
Mortgage or charge
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
28 July 1998
Mortgage or charge
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: Solicitors' letter of undertaking. The company's property…

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