Landmarks Properties Limited

Company Name	Landmarks Properties Limited
Director	David Marks
Company Status	Active
Company Number	04844339
Category	Private Limited Company
Incorporation Date	24 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Natalie Ann Baker
Nationality	British
Status	Current
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Edgemoor Close Moorside OL4 2QP

Director Name	Mr David Marks
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(13 years, 8 months after company formation)
Appointment Duration	7 years
Role	Builder
Country of Residence	England
Correspondence Address	Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY

Director Name	Mr Christopher John Marks
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Langwood Foxdenton Lane, Chadderton Oldham OL9 9QR

Contact

Website	www.cmarks.com

Location

Registered Address	Sterling House, 501 Middleton Road, Chadderton Oldham Lancashire OL9 9LY
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Sarah Jane Marks 20.00% Ordinary
10 at £1	Christopher John Marks 10.00% Ordinary
10 at £1	David Joseph Marks 10.00% Ordinary
10 at £1	David Marks 10.00% Ordinary
10 at £1	Geraldine Louise Marks 10.00% Ordinary
10 at £1	Michael Noel Baker 10.00% Ordinary
10 at £1	Natalie Ann Baker 10.00% Ordinary
10 at £1	Vicky Jane Marks 10.00% Ordinary
10 at £1	Wendy Marks 10.00% Ordinary

Financials

Year	2014
Net Worth	-£76,628
Cash	£710
Current Liabilities	£107,736

Accounts

Latest Accounts	30 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 30 July 2022 (10 pages)
9 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 July 2021 (10 pages)
20 April 2022	Termination of appointment of Christopher John Marks as a director on 30 July 2021 (1 page)
29 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
28 April 2021	Total exemption full accounts made up to 30 July 2020 (10 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 30 July 2019 (10 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 30 July 2018 (10 pages)
23 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 July 2017 (9 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 July 2016 (6 pages)
21 April 2017	Total exemption small company accounts made up to 30 July 2016 (6 pages)
10 April 2017	Appointment of Mr David Marks as a director on 31 March 2017 (2 pages)
10 April 2017	Appointment of Mr David Marks as a director on 31 March 2017 (2 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 30 July 2015 (6 pages)
8 May 2016	Total exemption small company accounts made up to 30 July 2015 (6 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
8 May 2015	Total exemption small company accounts made up to 30 July 2014 (6 pages)
8 May 2015	Total exemption small company accounts made up to 30 July 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
29 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
29 April 2014	Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Christopher John Marks on 23 July 2010 (2 pages)
23 July 2010	Director's details changed for Christopher John Marks on 23 July 2010 (2 pages)
23 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
23 July 2009	Return made up to 23/07/09; full list of members (5 pages)
23 July 2009	Return made up to 23/07/09; full list of members (5 pages)
22 September 2008	Return made up to 24/07/08; full list of members (3 pages)
22 September 2008	Return made up to 24/07/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 August 2007	Return made up to 24/07/07; full list of members (8 pages)
14 August 2007	Return made up to 24/07/07; full list of members (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 November 2006	Ad 30/09/06--------- £ si 99@1=99 £ ic 1/100 (3 pages)
14 November 2006	Ad 30/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
25 August 2006	Return made up to 24/07/06; full list of members (6 pages)
25 August 2006	Return made up to 24/07/06; full list of members (6 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
9 August 2005	Return made up to 24/07/05; full list of members (6 pages)
9 August 2005	Return made up to 24/07/05; full list of members (6 pages)
16 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 June 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 August 2004	Return made up to 24/07/04; full list of members (6 pages)
17 August 2004	Return made up to 24/07/04; full list of members (6 pages)
24 July 2003	Incorporation (13 pages)
24 July 2003	Incorporation (13 pages)

Landmarks Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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