Company Information for LANDMARC SUPPORT SERVICES LIMITED
LEVEL 12 THE SHARD,, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
04396241
Private Limited Company
Active |
Company Name | |
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LANDMARC SUPPORT SERVICES LIMITED | |
Legal Registered Office | |
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SE1 | |
Company Number | 04396241 | |
---|---|---|
Company ID Number | 04396241 | |
Date formed | 2002-03-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB799758921 |
Last Datalog update: | 2024-03-06 22:40:26 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ALISON POUND |
||
CHARLES ANDERSON |
||
PAUL BRANSKE |
||
KEVIN ALAN DOBBS |
||
PHILLIP GARDINER |
||
NICHOLAS JOHN GOODRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL ETHAN WILLIAMS |
Director | ||
PAUL BRANSKE |
Director | ||
BRIAN TALBOT |
Director | ||
TIMOTHY WILLIAM LEGEL |
Director | ||
PHILIP GEORGE CLARK |
Director | ||
CHRISTOPHER CHARLES POST DOUTNEY |
Director | ||
PAUL DAVID CROUCH |
Director | ||
DAVID WALTER DUNKLEY |
Director | ||
SIMON TRAYTON ASHDOWN |
Director | ||
LAWRENCE HERBERT HARE |
Director | ||
JOHN MICHAEL THOMPSON |
Director | ||
MARTIN COOMBS |
Director | ||
WILLIAM LESLIE SPENCER |
Company Secretary | ||
KEITH WILMAN |
Director | ||
BERNARD WILLIAM SPENCER |
Director | ||
PETER FREDERICK FORD |
Director | ||
STEPHEN NELSON CHAPMAN |
Director | ||
MICHAEL JOHN THONE |
Director | ||
SUSHAAN SHEKAR MAROLI |
Director | ||
JAMES SPENCER WICKHAM JR |
Director | ||
EDWARD BENTON FERNSTROM |
Director | ||
STEPHEN J CANNON |
Director | ||
ADRIAN MICHAEL RINGROSE |
Director | ||
STUART WILSON LAIRD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHAM INDUSTRIAL SERVICES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1972-12-11 | Liquidation | |
GLOBAL PROTECT LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1998-12-23 | Liquidation | |
T.H.K. INSULATION LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1983-08-02 | Liquidation | |
CLOUGH WILLIAMS POWER LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1953-02-07 | Active - Proposal to Strike off | |
ENIGMA INDUSTRIAL SERVICES LTD | Company Secretary | 2007-07-25 | CURRENT | 1947-10-27 | Active | |
MACLELLAN LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2001-02-28 | Liquidation | |
MACLELLAN MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-06-18 | CURRENT | 1997-06-12 | Liquidation | |
KNIGHTSBRIDGE GUARDING LIMITED | Company Secretary | 2007-05-23 | CURRENT | 1988-05-11 | Liquidation | |
LANDMARC PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED | Company Secretary | 2007-05-11 | CURRENT | 1908-08-07 | Liquidation | |
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED | Company Secretary | 2007-05-09 | CURRENT | 1978-12-04 | Liquidation | |
MACLELLAN INTERNATIONAL LIMITED | Company Secretary | 2007-05-09 | CURRENT | 1998-12-24 | Active | |
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1958-08-20 | Dissolved 2014-08-15 | |
EURO AS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1985-03-12 | Active - Proposal to Strike off | |
LANDMARC SOLUTIONS LTD | Company Secretary | 2007-01-05 | CURRENT | 1991-01-18 | Active | |
MITIEFM SERVICES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1993-05-21 | Active | |
MITIE (DEFENCE) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1991-01-18 | Active | |
MITIEFM (HOLDINGS) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2000-12-19 | Active | |
BUILDING & PROPERTY TRUSTEES LTD | Company Secretary | 2007-01-05 | CURRENT | 2001-05-21 | Liquidation | |
TILBURY (CITY) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1961-12-14 | Liquidation | |
MITIE (FACILITIES SERVICES) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1962-05-30 | Active | |
HOW ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1962-05-30 | Liquidation | |
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1969-05-13 | Liquidation | |
BUILDING & PROPERTY (HOLDINGS) LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1996-07-26 | Liquidation | |
MITIE FM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 1996-09-23 | Active | |
PRIDE (SERP) LTD | Company Secretary | 2007-01-05 | CURRENT | 2004-08-31 | Active | |
MITIE (DEFENCE) LIMITED | Director | 2012-03-01 | CURRENT | 1991-01-18 | Active | |
MITIE (DEFENCE) LIMITED | Director | 2007-12-18 | CURRENT | 1991-01-18 | Active | |
PRIDE (SERP) LTD | Director | 2007-01-16 | CURRENT | 2004-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Dyncorp Llc as a person with significant control on 2024-05-07 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivided 10/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivided 10/10/2023<li>Resolution passed adopt articles</ul> | ||
Consolidation and sub-division of shares on | ||
Resolutions passed:<ul><li>Resolution Subdivided, consolidated shares 10/10/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivided, consolidated shares 10/10/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR STEPHANIE ALISON POUND on 2023-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES COLLACOTT VENN | ||
DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY KAY | ||
DIRECTOR APPOINTED MRS CAROL HARRITY-TUN | ||
AP01 | DIRECTOR APPOINTED MRS CAROL HARRITY-TUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043962410001 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR SIMON VENN | ||
AP01 | DIRECTOR APPOINTED MR SIMON VENN | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GOODRIDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GOODRIDGE | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HOLDEN | ||
DIRECTOR APPOINTED MR JEFFREY KAY | ||
AP01 | DIRECTOR APPOINTED MR JEFFREY KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL HOLDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Mitie (Defence) Ltd as a person with significant control on 2020-12-01 | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Interserve (Defence) Ltd as a person with significant control on 2020-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM Capital Tower 91 Waterloo Road London SE1 8RT | |
AP03 | Appointment of Stephanie Alison Pound as company secretary on 2020-11-30 | |
TM02 | Termination of appointment of Stephanie Alison Pound on 2020-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES L SANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALAN DOBBS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARDINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLES ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ETHAN WILLIAMS | |
CH01 | Director's details changed for Phillip Gardiner on 2017-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Kevin Alan Dobbs on 2016-06-30 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mr Kevin Alan Dobbs on 2015-12-01 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GOODRIDGE | |
AP01 | DIRECTOR APPOINTED KARL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GOODRIDGE | |
AP01 | DIRECTOR APPOINTED KARL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TALBOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGEL | |
AP01 | DIRECTOR APPOINTED PHILLIP GARDINER | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALAN DOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK | |
AP01 | DIRECTOR APPOINTED MR PAUL BRANSKE | |
AP01 | DIRECTOR APPOINTED MR PAUL BRANSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUTNEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROUCH | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM LEGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE CLARK / 07/04/2011 | |
AR01 | 15/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID CROUCH / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER DUNKLEY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TALBOT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 | |
288a | DIRECTOR APPOINTED MR DAVID WALTER DUNKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRENCE HARE | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARE / 31/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | DIRECTOR EMPOWERED TO AUTHORISE MATTERS 23/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN THOMPSON | |
288a | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: INTERSERVE HOUSE 19-23 BLACKFRIARS ROAD LONDON SE1 8NY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1040273 | Active | Licenced property: DTE WALES LANDMARC SUPPORT SERVICES SENNYBRIDGE BRECON SENNYBRIDGE GB LD3 8PN;CASTLEMARTIN RANGE DTE PEMBROKE MERRION PEMBROKE MERRION GB SA71 5EB. Correspondance address: SENNYBRIDGE CAMP HQ DTE WALES BRECON GB LD3 8PN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1040273 | Active | Licenced property: DTE WALES LANDMARC SUPPORT SERVICES SENNYBRIDGE BRECON SENNYBRIDGE GB LD3 8PN;CASTLEMARTIN RANGE DTE PEMBROKE MERRION PEMBROKE MERRION GB SA71 5EB. Correspondance address: SENNYBRIDGE CAMP HQ DTE WALES BRECON GB LD3 8PN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1041878 | Active | Licenced property: PARSONAGE FARM RANGE TROOP WEST ELM HILL WARMINSTER ELM HILL GB BA12 0AY;TILSHEAD WESTDOWN CAMP SALISBURY GB SP3 4RS. Correspondance address: WESTDOWN CAMP BUILDING 88 TILSHEAD SALISBURY TILSHEAD GB SP3 4RS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1041878 | Active | Licenced property: PARSONAGE FARM RANGE TROOP WEST ELM HILL WARMINSTER ELM HILL GB BA12 0AY;TILSHEAD WESTDOWN CAMP SALISBURY GB SP3 4RS. Correspondance address: WESTDOWN CAMP BUILDING 88 TILSHEAD SALISBURY TILSHEAD GB SP3 4RS | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PC1133967 | Active | Licenced property: GILSLAND RAF SPADEADAM BRAMPTON GB CA8 7AT. Correspondance address: WATHGILL CAMP D10 OPS TRG NORTH RICHMOND GB DL11 6AH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1135630 | Active | Licenced property: GILSLAND RAF SPADEADAM BRAMPTON GB CA8 7AT. Correspondance address: RAF SPADEADAM MT SECTION GILSLAND BRAMPTON GILSLAND GB CA8 7AT |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
LANDMARC SUPPORT SERVICES LIMITED owns 2 domain names.
landmarcfm.co.uk landmarcsupportservices.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Private contractors |
Norfolk County Council | |
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VENUE HIRE, BUFFETS & EVENT CATERING |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Indirect Employee Expenses |
City of London | |
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Indirect Employee Expenses |
Surrey County Council | |
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City of London | |
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Fees & Services |
City of London | |
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Wiltshire Council | |
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S278 Highways Deposits |
City of London | |
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Bury Council | |
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City of London | |
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Fees& Services |
Ministry of Defence | |
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City of London | |
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Fees & Services |
Ministry of Defence | |
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City of London | |
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Fees & Services |
Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Surrey County Council | |
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Ministry of Defence | |
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Ministry of Defence | |
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West Devon Borough Council | |
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Use of facilities at Okehampton Camp for West Devon Junior Life Skills 10-14 September 2012. Ref Bid no. 30007 |
Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |