Active
Company Information for LANDMARK SURVEYORS LTD
FINTEL HOUSE, ST. ANDREWS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6NA,
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Company Registration Number
06039967
Private Limited Company
Active |
Company Name | |
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LANDMARK SURVEYORS LTD | |
Legal Registered Office | |
FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA Other companies in BS31 | |
Company Number | 06039967 | |
---|---|---|
Company ID Number | 06039967 | |
Date formed | 2007-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-08 05:05:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDMARK SURVEYORS AND VALUERS LIMITED | 1 - 4 London Road Spalding LINCS PE11 2TA | Active - Proposal to Strike off | Company formed on the 2009-05-15 | |
LANDMARK SURVEYORS AND LAND PLANNERS, INC. | 360 DOGWOOD DRIVE MILTON FL 32570 | Inactive | Company formed on the 1990-12-31 | |
LANDMARK SURVEYORS, INC. | 4830 Rosselle Street Jacksonville FL 32254 | Active | Company formed on the 2009-05-29 | |
LANDMARK SURVEYORS 2, LLC | 4238 N INTERSTATE 35 DENTON TX 76207 | Active | Company formed on the 2006-12-21 | |
LANDMARK SURVEYORS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SARAH CLARE TURVEY |
||
JONATHAN VINCENT CHARLESWORTH |
||
STEPHEN JAMES HARDWICK |
||
NEIL MCANDREW |
||
MARTIN REYNOLDS |
||
MATTHEW LLOYD TIMMINS |
||
SARAH CLARE TURVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS KENNETH WRIGHT |
Company Secretary | ||
WILLIAM JAMES GLOVER |
Director | ||
DAVID EDWARD WESTGATE |
Director | ||
PETER ANTHONY BRAY |
Director | ||
DAVID PHILIP SAINT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSHED ASSOCIATES LIMITED | Director | 2008-03-01 | CURRENT | 2006-12-04 | Active | |
THE ASSOCIATION OF MORTGAGE INTERMEDIARIES LIMITED | Director | 2014-01-16 | CURRENT | 2012-03-08 | Active | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2013-09-09 | CURRENT | 2003-07-11 | Active | |
K & R CONSULTING LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2017-01-17 | |
FINTEL TECHNOLOGY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FINTEL SERVICES LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
FINTEL GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2010-01-08 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2011-08-15 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
BROKER SUPPORT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
SIMPLY BIZ LIMITED | Director | 2010-05-31 | CURRENT | 2002-08-23 | Active | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2010-05-31 | CURRENT | 2003-07-11 | Active | |
CAPITAL REWARD LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-25 | Active | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active | |
FINANCIAL INTERMEDIARY AND BROKER ASSOCIATION LIMITED | Director | 2017-11-10 | CURRENT | 2010-09-10 | Active | |
PROFESSIONAL FINANCE BROKING LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
FINTEL TECHNOLOGY LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
FINTEL SERVICES LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GATEWAY SURVEYORS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2017-04-11 | |
SC SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2006-08-08 | Dissolved 2015-03-03 | |
GATEWAY PANEL MANAGEMENT LIMITED | Director | 2014-12-18 | CURRENT | 2005-12-07 | Dissolved 2017-04-11 | |
SONAS SURVEYORS LIMITED | Director | 2014-12-18 | CURRENT | 2009-01-22 | Liquidation | |
GATEWAY SURVEYING SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2005-08-30 | Active | |
TANSLEY WILLS LIMITED | Director | 2014-06-16 | CURRENT | 2010-08-16 | Dissolved 2017-04-11 | |
APS LEGAL & ASSOCIATES LIMITED | Director | 2014-03-19 | CURRENT | 2005-11-18 | Active | |
ZEST TECHNOLOGY LIMITED | Director | 2013-12-20 | CURRENT | 2004-04-16 | Active | |
PROFESSIONAL FINANCIAL CENTRES LIMITED | Director | 2013-12-16 | CURRENT | 1995-02-15 | Dissolved 2017-04-11 | |
VERBATIM ADVISER SERVICES LTD | Director | 2013-12-16 | CURRENT | 2009-10-06 | Active - Proposal to Strike off | |
SIMPLYBIZ INVESTMENTS LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
VERBATIM PORTFOLIO MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-09 | Active | |
SIMPLYBIZ ASSET MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2009-10-19 | Active | |
CLEAR VIEW ASSURED LIMITED | Director | 2013-09-20 | CURRENT | 2012-04-05 | Active | |
360 LAW LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
360 LAWYERS LTD | Director | 2012-11-27 | CURRENT | 2010-01-09 | Dissolved 2017-04-11 | |
FINTEL GROUP LIMITED | Director | 2012-11-27 | CURRENT | 2010-01-08 | Active | |
HUDDERSFIELD SPORTING PRIDE LIMITED | Director | 2012-11-26 | CURRENT | 1993-12-13 | Active | |
SIFA LIMITED | Director | 2011-08-15 | CURRENT | 1992-02-19 | Active | |
SIMPLY LEGAL & ASSOCIATES LIMITED | Director | 2011-05-31 | CURRENT | 2009-03-18 | Dissolved 2017-04-11 | |
BESPOKE COMPLIANCE SOLUTIONS LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Dissolved 2017-04-11 | |
COMPLIANCE 24/7 LTD | Director | 2010-11-01 | CURRENT | 2009-06-29 | Dissolved 2017-04-11 | |
BROKER SUPPORT SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2004-07-07 | Dissolved 2017-04-11 | |
COMPLIANCE FIRST SERVICES LIMITED | Director | 2010-05-31 | CURRENT | 2000-01-05 | Dissolved 2017-04-18 | |
SIMPLY BIZ SUPPORT LIMITED | Director | 2010-05-31 | CURRENT | 2002-07-17 | Active | |
COMPLIANCE FIRST LIMITED | Director | 2010-05-31 | CURRENT | 2007-12-10 | Liquidation | |
SIMPLY BIZ MORTGAGES LIMITED | Director | 2010-05-31 | CURRENT | 2003-07-11 | Active | |
SIMPLY BIZ LIMITED | Director | 2009-05-22 | CURRENT | 2002-08-23 | Active | |
IKST LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
NEW MODEL BUSINESS ACADEMY LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
CAPITAL REWARD LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-25 | Active | |
CAPITAL REWARD CLIENTS LIMITED | Director | 2007-06-20 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
CAPITAL REWARD PLUS LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SIMPLY BIZ SERVICES LIMITED | Director | 2003-08-07 | CURRENT | 2002-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060399670003 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HARDWICK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES HARDWICK | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/21 FROM St. Andrews House St. Andrews Road Huddersfield West Yorkshire HD1 6NA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
PSC05 | Change of details for Simply Biz Limited as a person with significant control on 2020-08-31 | |
CH01 | Director's details changed for Mr Martin Reynolds on 2020-08-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCUS CALLISTER RADCLIFFE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/20 FROM The John Smith's Stadium Stadium Way Huddersfield HD1 6PG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060399670002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARE TURVEY | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
TM02 | Termination of appointment of Sarah Clare Turvey on 2019-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060399670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060399670003 | |
CH01 | Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22 | |
CH01 | Director's details changed for Mrs Sarah Clare Turvey on 2019-01-22 | |
AP01 | DIRECTOR APPOINTED MR PETER EMLYN HUGHES | |
AP01 | DIRECTOR APPOINTED MR PETER EMLYN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VINCENT CHARLESWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060399670002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/18 | |
RES13 | TRANSACTION 22/03/2018 | |
RES01 | ADOPT ARTICLES 08/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/18 FROM The Clockhouse, Bath Hill Keynsham Bristol BS31 1HL | |
AP03 | Appointment of Sarah Clare Turvey as company secretary on 2018-01-23 | |
AP01 | DIRECTOR APPOINTED MR MARTIN REYNOLDS | |
PSC02 | Notification of Simply Biz Limited as a person with significant control on 2018-01-23 | |
PSC07 | CESSATION OF ANDREWS & PARTNERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MATTHEW LLOYD TIMMINS | |
AP01 | DIRECTOR APPOINTED MRS SARAH CLARE TURVEY | |
TM02 | Termination of appointment of Nicholas Kenneth Wright on 2018-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES GLOVER | |
CH01 | Director's details changed for Stephen James Hardwick on 2017-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCANDREW | |
AP01 | DIRECTOR APPOINTED MR JONATHAN VINCENT CHARLESWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD WESTGATE | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAY | |
AR01 | 03/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAINT | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY BRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARDWICK / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP SAINT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 26/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2)R | AD 03/01/07--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ANDREWS ESTATE AGENTS THE CLOCKHOUSE BATH HILL KEYNSHAM BRISTOL BS31 1HL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK SURVEYORS LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LANDMARK SURVEYORS 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. |