Active
Company Information for LANDMARK ARTS CENTRE LTD
Ferry Road, Teddington Lock, Teddington, MIDDLESEX, TW11 9NN,
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Company Registration Number
03061090
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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LANDMARK ARTS CENTRE LTD | ||
Legal Registered Office | ||
Ferry Road Teddington Lock Teddington MIDDLESEX TW11 9NN Other companies in TW11 | ||
Previous Names | ||
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Charity Number | 1047080 |
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Charity Address | 53 ELMFIELD AVENUE, TEDDINGTON, TW11 8BX |
Charter | PRESERVATION OF THE LISTED BUILDING OF THE FORMER CHURCH OF ST ALBANS AT TEDDINGTON LOCK AND ITS DEVELOPMENT AS AN ARTS AND COMMUNITY CENTRE VIA A PROGRAMME OF VISUAL AND PERFORMING ARTS EVENTS AND PROVISION OF ARTS EDUCATION CLASSES. |
Company Number | 03061090 | |
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Company ID Number | 03061090 | |
Date formed | 1995-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2021-03-31 | |
Account next due | 2022-12-31 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-06 14:13:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDMARK ARTS CENTRE | Active | Company formed on the 2021-12-15 | ||
LANDMARK ARTS CENTRE | Active | Company formed on the 1995-06-08 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SINCLAIR PERRY |
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BARBARA BECKWITH |
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JOAN MARGARET CHILD |
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JULIE EVANS |
||
CATHERINE DONNA MCDONALD |
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SIAN MORGAN |
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MARTIN GRAHAM NICHOLDS |
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JOHN SINCLAIR PERRY |
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JEREMY STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE DOBSON HUNTER |
Director | ||
ANTHONY ROBERT NIEPER |
Director | ||
ANDREW HOLT |
Director | ||
JUDY WHITE |
Director | ||
JUDY WHITE |
Director | ||
GRAHAM GORDON WATSON |
Director | ||
JEAN ROSINA FLORENCE BROWN |
Director | ||
PAUL CHRISTOPHER BLOXHAM WYATT |
Director | ||
ROGER WILLIAM SUTTON |
Director | ||
ROGER PHILIP MORGAN |
Director | ||
FRANCESCO ANDREA LANGELLA |
Director | ||
WENDY ANGELA VIVIEN DARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRAZ MIRZA COMMUNITY HALL TRUST | Company Secretary | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
THE EXERCISE MOVEMENT AND DANCE PARTNERSHIP LIMITED | Director | 2015-08-26 | CURRENT | 2006-06-09 | Active | |
LANDMARK TRADING LIMITED | Director | 2018-02-20 | CURRENT | 1995-02-06 | Active | |
ICE NINE CONSULTING LIMITED | Director | 2002-07-16 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
THE FITZWYGRAM FOUNDATION | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
HAMPTON SCHOOL | Director | 2007-09-04 | CURRENT | 2007-05-31 | Active | |
KINGSTON FIRST LTD | Director | 2006-02-23 | CURRENT | 1999-09-09 | Active | |
SHIRAZ MIRZA COMMUNITY HALL TRUST | Director | 2003-07-24 | CURRENT | 2003-07-24 | Active | |
SURREY HISTORY TRUST | Director | 2001-06-07 | CURRENT | 1998-11-04 | Active | |
LANDMARK TRADING LIMITED | Director | 2016-08-05 | CURRENT | 1995-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Company has been convertd t a cio 13/10/2021</ul> | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GABRIELLE KATHLEEN GALE | |
AP03 | Appointment of Mrs Catherine Donna Mcdonald as company secretary on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR PERRY | |
TM02 | Termination of appointment of John Sinclair Perry on 2020-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA SIAN MORGAN | |
AP01 | DIRECTOR APPOINTED MS AUDRENNEIVE ALAREEN FARRELL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD ALEXANDER KERSHAW | |
CH01 | Director's details changed for Ms Sian Anne Morgan on 2020-04-06 | |
CH01 | Director's details changed for Ms Sian Morgan on 2019-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STUBBS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ERNEST DEL RIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BECKWITH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JULIE EVANS | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAHAM NICHOLDS | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOBSON HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOBSON HUNTER | |
AP01 | DIRECTOR APPOINTED MS SIAN MORGAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT NIEPER | |
AP01 | DIRECTOR APPOINTED MR JEREMY STUBBS | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE DONNA MCDONALD / 27/05/2013 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT | |
AR01 | 25/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE DONNA MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY WHITE | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 25/05/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JUDY WHITE | |
AP01 | DIRECTOR APPOINTED MRS JUDY WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOBSON HUNTER / 07/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 25/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOBSON HUNTER / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET CHILD / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BECKWITH / 25/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM WATSON | |
363s | ANNUAL RETURN MADE UP TO 25/05/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 25/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: LANDMARK ARTS CENTRE FERRY ROAD TEDDINGTON MIDDLESEX TW11 9NN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ST ALBANS AT TEDDINGTON LOCK LTD . CERTIFICATE ISSUED ON 23/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 25/05/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 25/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 25/05/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/05/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 25/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/99 FROM: 21 HIGH STREET TEDDINGTON MIDDLESEX TW11 9DA | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 25/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as LANDMARK ARTS CENTRE LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |