LANDMARK PLACE (RESIDENTIAL) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04063971
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LANDMARK PLACE (RESIDENTIAL) LIMITED are www.landmarkplaceresidential.co.uk, and www.landmark-place-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Landmark Place Residential Limited is a Private Limited Company. The company registration number is 04063971. Landmark Place Residential Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Landmark Place Residential Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary PUTTERGILL, Claire has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director COLLARD, Jason Mark has been resigned. Director CRESSWELL, Euan James has been resigned. Director HAWKEN, Nigel has been resigned. Director JINKS, Andrew Gavan has been resigned. Director MOSSMAN, Kenneth Robert has been resigned. Director PEPPERDINE, Keith David has been resigned. Director ROBERTSON, Alistair James has been resigned. Director THOMAS, Ian William has been resigned. Director WAIT, Timothy Mark has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 21 March 2002
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
PUTTERGILL, Claire
Resigned: 21 March 2002
Appointed Date: 01 September 2000
Secretary
ROBERTSON, Alistair James
Resigned: 21 March 2002
Appointed Date: 13 December 2001
Director
ANNETTS, David Charles
Resigned: 10 May 2002
Appointed Date: 21 March 2002
66 years old
Director
BARKER, Andrew Martin
Resigned: 10 May 2002
Appointed Date: 21 March 2002
60 years old
Director
COLLARD, Jason Mark
Resigned: 21 March 2002
Appointed Date: 19 December 2001
58 years old
Director
CRESSWELL, Euan James
Resigned: 31 October 2001
Appointed Date: 01 September 2000
65 years old
Director
HAWKEN, Nigel
Resigned: 21 March 2002
Appointed Date: 08 August 2001
71 years old
Director
JINKS, Andrew Gavan
Resigned: 21 March 2002
Appointed Date: 13 December 2001
74 years old
Director
MOSSMAN, Kenneth Robert
Resigned: 21 March 2002
Appointed Date: 01 September 2000
68 years old
Director
PEPPERDINE, Keith David
Resigned: 21 March 2002
Appointed Date: 13 December 2001
66 years old
Director
ROBERTSON, Alistair James
Resigned: 21 March 2002
Appointed Date: 08 August 2001
56 years old
Director
THOMAS, Ian William
Resigned: 31 December 2001
Appointed Date: 01 September 2000
61 years old
Director
WAIT, Timothy Mark
Resigned: 09 March 2001
Appointed Date: 01 September 2000
57 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 10 May 2002

Persons With Significant Control

Pemberstone Reversions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LANDMARK PLACE (RESIDENTIAL) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
01 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 69 more events
13 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2000
Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2
06 Sep 2000
Accounting reference date shortened from 30/09/01 to 30/04/01
01 Sep 2000
Incorporation

LANDMARK PLACE (RESIDENTIAL) LIMITED Charges

15 August 2013
Charge code 0406 3971 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land and buildings at landmark place, churchill…
21 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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