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Company Information for

LANDMARK PROPERTIES (SOUTH) LIMITED

WEYBRIDGE, SURREY, KT13,
Company Registration Number
07125014
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Landmark Properties (south) Ltd
LANDMARK PROPERTIES (SOUTH) LIMITED was founded on 2010-01-13 and had its registered office in Weybridge. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
LANDMARK PROPERTIES (SOUTH) LIMITED
 
Legal Registered Office
WEYBRIDGE
SURREY
 
Filing Information
Company Number 07125014
Date formed 2010-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-03-31
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-24 23:10:40
Primary Source:Companies House
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Company Officers of LANDMARK PROPERTIES (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
ERIC LUCIANO NICOLI
 Director 2010-03-01
NICHOLAS JAMES WYLLIE
 Director 2010-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2010-01-13 2010-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC LUCIANO NICOLI TIME OF OUR LIVES PLC Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-05-30
ERIC LUCIANO NICOLI WENTWORTH MEDIA & ARTS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active
ERIC LUCIANO NICOLI BEL TEMPO ARTS LTD Director 2011-06-06 CURRENT 2011-06-06 Active
ERIC LUCIANO NICOLI SUNNINGDALE ASSETS LIMITED Director 2010-03-01 CURRENT 2010-01-29 Active - Proposal to Strike off
ERIC LUCIANO NICOLI AKAZOO LIMITED Director 2010-01-29 CURRENT 2008-06-24 Active - Proposal to Strike off
ERIC LUCIANO NICOLI LANDMARK ASSETTS LIMITED Director 2009-11-26 CURRENT 2009-10-14 Liquidation
ERIC LUCIANO NICOLI NICK STEWART & ASSOCIATES LIMITED Director 2008-09-24 CURRENT 2007-08-16 Active
NICHOLAS JAMES WYLLIE LANDMARK MANAGEMENT PROJECTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2017-10-27
NICHOLAS JAMES WYLLIE LANDMARK ASETS LIMITED Director 2013-09-13 CURRENT 2013-09-13 Liquidation
NICHOLAS JAMES WYLLIE SHRUBBS HILL LANE LIMITED Director 2010-05-27 CURRENT 1972-12-08 Active
NICHOLAS JAMES WYLLIE SUNNINGDALE ASSETS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active - Proposal to Strike off
NICHOLAS JAMES WYLLIE LANDMARK ASSETTS LIMITED Director 2009-10-14 CURRENT 2009-10-14 Liquidation
NICHOLAS JAMES WYLLIE DON PROPERTIES LIMITED Director 2007-06-01 CURRENT 1957-03-22 Active
NICHOLAS JAMES WYLLIE PARKHAM PROPERTIES LIMITED Director 2007-06-01 CURRENT 1958-08-07 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.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-22DS01APPLICATION FOR STRIKING-OFF
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-04AA31/03/17 TOTAL EXEMPTION FULL
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM MULBERRY HOUSE 53 CHURCH STREET WEYBRIDGE KT13 8DJ
2017-02-07AA31/03/16 TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-01-29AA31/03/15 TOTAL EXEMPTION FULL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0113/01/16 FULL LIST
2015-03-11AA31/03/14 TOTAL EXEMPTION FULL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0113/01/15 FULL LIST
2014-02-14AA31/03/13 TOTAL EXEMPTION FULL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0113/01/14 FULL LIST
2013-02-11AA31/03/12 TOTAL EXEMPTION FULL
2013-01-14AR0113/01/13 FULL LIST
2012-01-19AR0113/01/12 FULL LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION FULL
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-20AR0113/01/11 FULL LIST
2010-04-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-13AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-03-04AP01DIRECTOR APPOINTED MR ERIC LUCIANO NICOLI
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-01-28AP01DIRECTOR APPOINTED NICHOLAS JAMES WYLLIE
2010-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDMARK PROPERTIES (SOUTH) 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 PROPERTIES (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-05-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-04-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 1,418
Bank Borrowings Overdrafts 2012-03-31 £ 770,615
Bank Borrowings Overdrafts 2012-03-31 £ 770,615
Bank Borrowings Overdrafts 2011-03-31 £ 13,004
Creditors Due After One Year 2013-03-31 £ 752,000
Creditors Due After One Year 2011-03-31 £ 563,530
Creditors Due Within One Year 2013-03-31 £ 154,338
Creditors Due Within One Year 2012-03-31 £ 911,877
Creditors Due Within One Year 2012-03-31 £ 911,877
Creditors Due Within One Year 2011-03-31 £ 122,087
Other Creditors Due Within One Year 2013-03-31 £ 28,043
Other Creditors Due Within One Year 2012-03-31 £ 30,018
Other Creditors Due Within One Year 2012-03-31 £ 30,018
Other Creditors Due Within One Year 2011-03-31 £ 20,521
Taxation Social Security Due Within One Year 2013-03-31 £ 1,672
Taxation Social Security Due Within One Year 2012-03-31 £ 3,566
Taxation Social Security Due Within One Year 2012-03-31 £ 3,566
Taxation Social Security Due Within One Year 2011-03-31 £ 3,566
Trade Creditors Within One Year 2013-03-31 £ 1,590
Trade Creditors Within One Year 2011-03-31 £ 25,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 PROPERTIES (SOUTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Current Assets 2012-03-31 £ 888,684
Current Assets 2011-03-31 £ 671,044
Debtors 2011-03-31 £ 14,264
Stocks Inventory 2013-03-31 £ 889,834
Stocks Inventory 2012-03-31 £ 888,684
Stocks Inventory 2012-03-31 £ 888,684
Stocks Inventory 2011-03-31 £ 656,780

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDMARK PROPERTIES (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDMARK PROPERTIES (SOUTH) LIMITED
Trademarks
We have not found any records of LANDMARK PROPERTIES (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK PROPERTIES (SOUTH) 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 (68100 - Buying and selling of own real estate) as LANDMARK PROPERTIES (SOUTH) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK PROPERTIES (SOUTH) 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 PROPERTIES (SOUTH) 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 PROPERTIES (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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