LANDMARK LEISURE LIMITED

Company Name
LANDMARK LEISURE LIMITED

Legal Registered Office
BIRMINGHAM WEST MIDLANDS

Company Number		01117619
Date formed		1973-06-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-09-27
Date Dissolved		2015-02-17
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB211118175

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Companies with same name LANDMARK LEISURE LIMITED

The following companies were found which have the same name as LANDMARK LEISURE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANDMARK LEISURE MANAGEMENT CONSULTANCY LIMITED	RIVERTON HOUSE CHURCH END WALKERN STEVENAGE SG2 7PB	Dissolved	Company formed on the 2013-06-18
LANDMARK LEISURE LIMITED	GOODWINS 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU	Active	Company formed on the 2015-04-20
LANDMARK LEISURES & HOTELS PRIVATE LIMITED	LANDMARK LEISUERS & HOTELS PVT LTD ADARSH SOCIETY ROAD OPP SNDT COLLEGE MUMBAI Maharashtra 400064	ACTIVE	Company formed on the 2010-08-10
LANDMARK LEISURE HOLDINGS PTE. LTD.	UBI CRESCENT Singapore 408570	Dissolved	Company formed on the 2008-09-09
LANDMARK LEISURE DESIGN, INC	9741 SW 31ST AVE OCALA FL 34476	Inactive	Company formed on the 2014-01-21

Company Officers of LANDMARK LEISURE LIMITED

Current Directors

Officer	Role	Date Appointed
DENISE PATRICIA BURTON	Company Secretary	2011-01-19
JACQUELINE ANN BERROW	Director	2010-08-31
GREGORY JOSEPH MCMAHON	Director	2013-02-15
ANDREW WILLIAM VAUGHAN	Director	2010-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN KATRINA MARTINDALE	Director	2010-08-31	2012-04-18
LEE JONATHAN MILES	Director	2010-08-31	2012-04-18
ADAM PETER FOWLE	Director	2009-02-10	2011-03-15
CAROLYN TROUSDALE	Company Secretary	2010-11-15	2011-01-19
RACHEL ABIGAIL BENJAMIN	Company Secretary	2009-04-06	2010-11-15
JEREMY CHARLES DOUGLAS TOWNSEND	Director	2005-07-01	2010-08-31
VICTORIA MARGARET PENRICE	Company Secretary	2003-07-02	2009-04-06
MICHAEL LLOYD BRAMLEY	Director	2002-09-02	2009-04-01
WILLIAM YOUNG SCOBIE	Director	1998-09-21	2005-07-01
BRONAGH KENNEDY	Company Secretary	1998-11-27	2003-07-02
ADAM PETER FOWLE	Director	1998-09-21	2002-09-02
JOHN SCOTT WOODWARD	Company Secretary	1997-11-01	1998-11-27
RICHARD MICHAEL CAVE	Director	1997-03-03	1998-11-27
JOHN WOODWARD	Director	1998-05-29	1998-11-27
MICHAEL ROBERT THOMPSON	Director	1994-02-14	1998-05-29
VANESSA CLAIRE SPENCE	Company Secretary	1994-05-20	1997-09-01
ADAM PETER FOWLE	Director	1994-02-14	1997-03-03
IAIN JOHN GRANT NAPIER	Director	1994-08-01	1996-11-07
OTTO CHARLES DARBY	Director	1992-11-20	1994-08-01
PHILIP MARK GARDENER	Company Secretary	1993-03-10	1994-05-20
PAUL THOMAS	Director	1992-05-11	1994-02-14
THOMAS NIVEN BALLANTYNE	Director	1992-09-01	1993-07-03
PAUL THOMAS	Company Secretary	1992-05-11	1993-03-10
PETER CHARLES SHERLOCK	Director	1992-05-11	1992-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JACQUELINE ANN BERROW	STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED	Director	2010-08-31	CURRENT	1972-12-08	Dissolved 2014-07-22
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED	Director	2010-08-31	CURRENT	2007-07-04	Dissolved 2015-02-17
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED	Director	2010-08-31	CURRENT	2003-09-04	Active
JACQUELINE ANN BERROW	STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED	Director	2010-08-31	CURRENT	1985-11-04	Active - Proposal to Strike off
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS FINANCE PLC	Director	2010-08-31	CURRENT	2003-05-28	Active
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS (IP) LIMITED	Director	2010-08-31	CURRENT	2003-09-03	Active
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS LEASE COMPANY LIMITED	Director	2010-08-31	CURRENT	1996-01-30	Active - Proposal to Strike off
JACQUELINE ANN BERROW	EAST LONDON PUBS AND RESTAURANTS LIMITED	Director	2010-08-31	CURRENT	1989-04-26	Active
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED	Director	2010-08-31	CURRENT	2008-01-17	Active
JACQUELINE ANN BERROW	TEMPLE CIRCUS DEVELOPMENTS LIMITED	Director	2010-08-31	CURRENT	2008-05-16	Active - Proposal to Strike off
JACQUELINE ANN BERROW	BROWNS RESTAURANT (BRIGHTON) LIMITED	Director	2010-08-31	CURRENT	1981-05-28	Active
JACQUELINE ANN BERROW	OLD KENTUCKY RESTAURANTS LIMITED	Director	2010-08-31	CURRENT	1949-03-18	Active
JACQUELINE ANN BERROW	BROWNS RESTAURANTS LIMITED	Director	2010-08-31	CURRENT	1971-02-01	Active
JACQUELINE ANN BERROW	BROWNS RESTAURANT (OXFORD) LIMITED	Director	2010-08-31	CURRENT	1983-06-10	Active
JACQUELINE ANN BERROW	BROWNS RESTAURANT (BRISTOL) LIMITED	Director	2010-08-31	CURRENT	1989-02-24	Active
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED	Director	2010-08-31	CURRENT	1991-05-07	Active
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS HOLDINGS LIMITED	Director	2010-08-31	CURRENT	1997-08-15	Active
JACQUELINE ANN BERROW	BEDE RETAIL INVESTMENTS LIMITED	Director	2010-08-31	CURRENT	2000-12-11	Active - Proposal to Strike off
JACQUELINE ANN BERROW	CROWNHILL ESTATES (DERRIFORD) LIMITED	Director	2010-08-31	CURRENT	2002-03-06	Active - Proposal to Strike off
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS ACQUISITION COMPANY	Director	2010-08-31	CURRENT	2006-07-18	Active - Proposal to Strike off
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED	Director	2010-08-31	CURRENT	2007-07-04	Active
JACQUELINE ANN BERROW	STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED	Director	2010-08-31	CURRENT	1898-03-16	Active
JACQUELINE ANN BERROW	MITCHELLS & BUTLERS (PROPERTY) LIMITED	Director	2010-08-31	CURRENT	1977-02-23	Active
JACQUELINE ANN BERROW	LASTBREW LIMITED	Director	2010-08-31	CURRENT	1902-12-01	Active - Proposal to Strike off
JACQUELINE ANN BERROW	STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED	Director	2010-08-31	CURRENT	1982-12-30	Active - Proposal to Strike off
JACQUELINE ANN BERROW	BROWNS RESTAURANT (LONDON) LIMITED	Director	2010-08-31	CURRENT	1934-09-12	Active
JACQUELINE ANN BERROW	BROWNS RESTAURANT (CAMBRIDGE) LIMITED	Director	2010-08-31	CURRENT	1975-12-18	Active
GREGORY JOSEPH MCMAHON	LANDER & COOK LIMITED	Director	2018-01-19	CURRENT	2018-01-19	Active
GREGORY JOSEPH MCMAHON	ORCHID PUBS & DINING LIMITED	Director	2014-06-13	CURRENT	2008-11-20	Active
GREGORY JOSEPH MCMAHON	MIDCO 1 LIMITED	Director	2014-06-13	CURRENT	2006-06-02	Active
GREGORY JOSEPH MCMAHON	STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED	Director	2013-02-15	CURRENT	1972-12-08	Dissolved 2014-07-22
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED	Director	2013-02-15	CURRENT	2007-07-04	Dissolved 2015-02-17
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED	Director	2013-02-15	CURRENT	2003-09-04	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS FINANCE PLC	Director	2013-02-15	CURRENT	2003-05-28	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS (IP) LIMITED	Director	2013-02-15	CURRENT	2003-09-03	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS LEASE COMPANY LIMITED	Director	2013-02-15	CURRENT	1996-01-30	Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON	EAST LONDON PUBS AND RESTAURANTS LIMITED	Director	2013-02-15	CURRENT	1989-04-26	Active
GREGORY JOSEPH MCMAHON	INTERTAIN (DINING) LIMITED	Director	2013-02-15	CURRENT	2009-09-30	Liquidation
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED	Director	2013-02-15	CURRENT	2008-01-17	Active
GREGORY JOSEPH MCMAHON	BROWNS RESTAURANT (BRIGHTON) LIMITED	Director	2013-02-15	CURRENT	1981-05-28	Active
GREGORY JOSEPH MCMAHON	OLD KENTUCKY RESTAURANTS LIMITED	Director	2013-02-15	CURRENT	1949-03-18	Active
GREGORY JOSEPH MCMAHON	BROWNS RESTAURANTS LIMITED	Director	2013-02-15	CURRENT	1971-02-01	Active
GREGORY JOSEPH MCMAHON	BROWNS RESTAURANT (OXFORD) LIMITED	Director	2013-02-15	CURRENT	1983-06-10	Active
GREGORY JOSEPH MCMAHON	BROWNS RESTAURANT (BRISTOL) LIMITED	Director	2013-02-15	CURRENT	1989-02-24	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED	Director	2013-02-15	CURRENT	1991-05-07	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS HOLDINGS LIMITED	Director	2013-02-15	CURRENT	1997-08-15	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED	Director	2013-02-15	CURRENT	2000-03-29	Active
GREGORY JOSEPH MCMAHON	BEDE RETAIL INVESTMENTS LIMITED	Director	2013-02-15	CURRENT	2000-12-11	Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON	CROWNHILL ESTATES (DERRIFORD) LIMITED	Director	2013-02-15	CURRENT	2002-03-06	Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS ACQUISITION COMPANY	Director	2013-02-15	CURRENT	2006-07-18	Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON	HA HA BAR AND GRILL LIMITED	Director	2013-02-15	CURRENT	2007-06-27	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED	Director	2013-02-15	CURRENT	2007-07-04	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS RETAIL LIMITED	Director	2013-02-15	CURRENT	1887-06-07	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS LEISURE RETAIL LIMITED	Director	2013-02-15	CURRENT	1971-01-29	Active
GREGORY JOSEPH MCMAHON	MITCHELLS & BUTLERS (PROPERTY) LIMITED	Director	2013-02-15	CURRENT	1977-02-23	Active
GREGORY JOSEPH MCMAHON	LASTBREW LIMITED	Director	2013-02-15	CURRENT	1902-12-01	Active - Proposal to Strike off
GREGORY JOSEPH MCMAHON	BROWNS RESTAURANT (LONDON) LIMITED	Director	2013-02-15	CURRENT	1934-09-12	Active
GREGORY JOSEPH MCMAHON	BROWNS RESTAURANT (CAMBRIDGE) LIMITED	Director	2013-02-15	CURRENT	1975-12-18	Active
GREGORY JOSEPH MCMAHON	WM MORRISON PENSIONS POLICY REVIEW LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2015-01-20
GREGORY JOSEPH MCMAHON	MAYFIELD CONSULTANCY SERVICES LIMITED	Director	2007-12-14	CURRENT	2007-12-14	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	ORCHID PUBS & DINING LIMITED	Director	2014-09-15	CURRENT	2008-11-20	Active
ANDREW WILLIAM VAUGHAN	MIDCO 1 LIMITED	Director	2014-09-15	CURRENT	2006-06-02	Active
ANDREW WILLIAM VAUGHAN	INTERTAIN (DINING) LIMITED	Director	2011-09-10	CURRENT	2009-09-30	Liquidation
ANDREW WILLIAM VAUGHAN	HA HA BAR AND GRILL LIMITED	Director	2010-10-04	CURRENT	2007-06-27	Active
ANDREW WILLIAM VAUGHAN	STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED	Director	2010-08-31	CURRENT	1972-12-08	Dissolved 2014-07-22
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS RETAIL OPERATING COMPANY LIMITED	Director	2010-08-31	CURRENT	2007-07-04	Dissolved 2015-02-17
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS RETAIL HOLDINGS LIMITED	Director	2010-08-31	CURRENT	2003-09-04	Active
ANDREW WILLIAM VAUGHAN	STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED	Director	2010-08-31	CURRENT	1985-11-04	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS FINANCE PLC	Director	2010-08-31	CURRENT	2003-05-28	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS (IP) LIMITED	Director	2010-08-31	CURRENT	2003-09-03	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS LEASE COMPANY LIMITED	Director	2010-08-31	CURRENT	1996-01-30	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	EAST LONDON PUBS AND RESTAURANTS LIMITED	Director	2010-08-31	CURRENT	1989-04-26	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED	Director	2010-08-31	CURRENT	2008-01-17	Active
ANDREW WILLIAM VAUGHAN	TEMPLE CIRCUS DEVELOPMENTS LIMITED	Director	2010-08-31	CURRENT	2008-05-16	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	BROWNS RESTAURANT (BRIGHTON) LIMITED	Director	2010-08-31	CURRENT	1981-05-28	Active
ANDREW WILLIAM VAUGHAN	BROWNS RESTAURANTS LIMITED	Director	2010-08-31	CURRENT	1971-02-01	Active
ANDREW WILLIAM VAUGHAN	BROWNS RESTAURANT (OXFORD) LIMITED	Director	2010-08-31	CURRENT	1983-06-10	Active
ANDREW WILLIAM VAUGHAN	BROWNS RESTAURANT (BRISTOL) LIMITED	Director	2010-08-31	CURRENT	1989-02-24	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED	Director	2010-08-31	CURRENT	1991-05-07	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS HOLDINGS LIMITED	Director	2010-08-31	CURRENT	1997-08-15	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS RETAIL (NO 2) LIMITED	Director	2010-08-31	CURRENT	2000-03-29	Active
ANDREW WILLIAM VAUGHAN	BEDE RETAIL INVESTMENTS LIMITED	Director	2010-08-31	CURRENT	2000-12-11	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	CROWNHILL ESTATES (DERRIFORD) LIMITED	Director	2010-08-31	CURRENT	2002-03-06	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS ACQUISITION COMPANY	Director	2010-08-31	CURRENT	2006-07-18	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS RETAIL PROPERTY LIMITED	Director	2010-08-31	CURRENT	2007-07-04	Active
ANDREW WILLIAM VAUGHAN	STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED	Director	2010-08-31	CURRENT	1898-03-16	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS RETAIL LIMITED	Director	2010-08-31	CURRENT	1887-06-07	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS LEISURE RETAIL LIMITED	Director	2010-08-31	CURRENT	1971-01-29	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS & BUTLERS (PROPERTY) LIMITED	Director	2010-08-31	CURRENT	1977-02-23	Active
ANDREW WILLIAM VAUGHAN	LASTBREW LIMITED	Director	2010-08-31	CURRENT	1902-12-01	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED	Director	2010-08-31	CURRENT	1982-12-30	Active - Proposal to Strike off
ANDREW WILLIAM VAUGHAN	BROWNS RESTAURANT (LONDON) LIMITED	Director	2010-08-31	CURRENT	1934-09-12	Active
ANDREW WILLIAM VAUGHAN	BROWNS RESTAURANT (CAMBRIDGE) LIMITED	Director	2010-08-31	CURRENT	1975-12-18	Active
ANDREW WILLIAM VAUGHAN	OLD KENTUCKY RESTAURANTS LIMITED	Director	2010-08-09	CURRENT	1949-03-18	Active
ANDREW WILLIAM VAUGHAN	MITCHELLS AND BUTLERS HEALTHCARE TRUSTEE LIMITED	Director	2004-01-22	CURRENT	2003-02-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-17	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2014-11-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-28	DS01	APPLICATION FOR STRIKING-OFF
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	01/05/14 FULL LIST
2014-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 27/09/2013
2013-05-29	AR01	01/05/13 FULL LIST
2013-02-28	AP01	DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON
2013-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-05-09	AR01	01/05/12 FULL LIST
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE MILES
2012-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE
2012-02-08	AA	FULL ACCOUNTS MADE UP TO 24/09/11
2011-05-13	AR01	01/05/11 FULL LIST
2011-05-11	ANNOTATION	Clarification
2011-04-26	AUD	AUDITOR'S RESIGNATION
2011-04-14	AUD	AUDITOR'S RESIGNATION
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM FOWLE
2011-02-07	AA	FULL ACCOUNTS MADE UP TO 25/09/10
2011-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN TROUSDALE
2011-01-23	AP03	SECRETARY APPOINTED MS DENISE PATRICIA BURTON
2010-11-16	AP03	SECRETARY APPOINTED MISS CAROLYN TROUSDALE
2010-11-15	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL BENJAMIN
2010-10-04	AP01	DIRECTOR APPOINTED SUSAN KATRINA MARTINDALE
2010-09-29	AP01	DIRECTOR APPOINTED LEE JONATHAN MILES
2010-09-25	AP01	DIRECTOR APPOINTED JACQUELINE ANN BERROW
2010-09-10	AP01	DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN
2010-09-10	AP01	DIRECTOR APPOINTED LEE JONATHAN MILES
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY TOWNSEND
2010-05-21	AR01	01/05/10 FULL LIST
2010-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-03-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-02	AD02	SAIL ADDRESS CREATED
2009-05-06	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-04-15	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAMLEY
2009-04-09	288a	SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN
2009-04-08	288b	APPOINTMENT TERMINATED SECRETARY VICTORIA PENRICE
2009-02-19	288a	DIRECTOR APPOINTED ADAM PETER FOWLE
2009-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2008-09-23	353	LOCATION OF REGISTER OF MEMBERS
2008-05-08	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-08	353	LOCATION OF REGISTER OF MEMBERS
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
2008-04-10	353	LOCATION OF REGISTER OF MEMBERS
2007-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-10	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-05-11	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-07-10	288b	DIRECTOR RESIGNED
2005-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/04
2005-06-07	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-13	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-05-12	353	LOCATION OF REGISTER OF MEMBERS
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-08-14	288b	SECRETARY RESIGNED
2003-05-22	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-05-19	RES13	CHANGE ADDRESS RO 24/04/03
2003-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/03 FROM: CAPE HILL PO BOX 27 BIRMINGHAM B16 0PQ
2003-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/02
2002-09-11	288a	NEW DIRECTOR APPOINTED
2002-09-11	288b	DIRECTOR RESIGNED
2002-05-09	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LANDMARK LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANDMARK LEISURE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANDMARK LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of LANDMARK LEISURE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANDMARK LEISURE LIMITED

Trademarks

We have not found any records of LANDMARK LEISURE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANDMARK LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANDMARK LEISURE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LANDMARK LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDMARK LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANDMARK LEISURE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-12 12:42:25
Primary Source:	Companies House

Company Overview

Company Officers of LANDMARK LEISURE LIMITED

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