Landmark Southern Limited

General information

Name:

Landmark Southern Ltd

Office Address:

Ground Floor Blackbrook Gate 1 Blackbrook Business Park TA1 2PX Taunton

Number: 05240373

Incorporation date: 2004-09-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Landmark Southern was created on 2004-09-24 as a Private Limited Company. This company's registered office can be contacted at Taunton on Ground Floor Blackbrook Gate 1, Blackbrook Business Park. Should you have to contact the company by post, the post code is TA1 2PX. The registration number for Landmark Southern Limited is 05240373. This company's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Landmark Southern Ltd filed its account information for the period that ended on 2020-08-31. The company's latest confirmation statement was filed on 2020-09-24.

Regarding to this specific business, all of director's duties up till now have been met by Katherine R., Adam R. and David R.. Amongst these three people, David R. has supervised business the longest, having been a member of company's Management Board for seventeen years. Moreover, the managing director's efforts are regularly assisted with by a secretary - David R., who was chosen by the following business on 2004-10-19.

Financial data based on annual reports

Company staff

Katherine R.

Role: Director

Appointed: 18 January 2017

Latest update: 15 June 2021

Adam R.

Role: Director

Appointed: 27 May 2005

Latest update: 15 June 2021

David R.

Role: Secretary

Appointed: 19 October 2004

Latest update: 15 June 2021

David R.

Role: Director

Appointed: 19 October 2004

Latest update: 15 June 2021

People with significant control

Adam R. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 30 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 May 2015
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 16 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 24 May 2016
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 (AA)
filed on: 30th, May 2020
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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