Landmark Chartered Builders Limited

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General information

Name:

Landmark Chartered Builders Ltd

Office Address:

Unit 1, Rumbush Farm Business Park Rumbush Lane Earlswood B94 5LW Solihull

Number: 05002882

Incorporation date: 2003-12-23

Dissolution date: 2023-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05002882 twenty one years ago, Landmark Chartered Builders Limited had been a private limited company until Tuesday 13th June 2023 - the time it was dissolved. Its official mailing address was Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood Solihull.

Brian S. and Steven W. were the firm's directors and were managing the company from 2010 to 2023.

Executives who controlled the firm include: Brian S. owned 1/2 or less of company shares. Steven W. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Brian S.

Role: Director

Appointed: 01 February 2010

Latest update: 5 January 2024

Steven W.

Role: Director

Appointed: 23 December 2003

Latest update: 5 January 2024

People with significant control

Brian S.
Notified on 22 December 2016
Nature of control:
1/2 or less of shares
Steven W.
Notified on 22 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2023
Confirmation statement last made up date 23 December 2021
Annual Accounts 24th October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 24th October 2014
Annual Accounts 27th October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27th October 2015
Annual Accounts 28th October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28th October 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts 14th October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14th October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-03-31 (AA)
filed on: 24th, November 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Old Coach House 67a Upper St John Street

Post code:

WS14 9DU

City / Town:

Lichfield

HQ address,
2014

Address:

Old Coach House 67a Upper St John Street

Post code:

WS14 9DU

City / Town:

Lichfield

HQ address,
2015

Address:

Old Coach House 67a Upper St John Street

Post code:

WS14 9DU

City / Town:

Lichfield

HQ address,
2016

Address:

Old Coach House 67a Upper St John Street

Post code:

WS14 9DU

City / Town:

Lichfield

Accountant/Auditor,
2015 - 2016

Name:

Lichfield Business Services Limited

Address:

Old Coach House 67a Upper St John Street

Post code:

WS14 9DU

City / Town:

Lichfield

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
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