Landmark Weybridge Limited

General information

Name:

Landmark Weybridge Ltd

Office Address:

Chobham Farm Sandpit Hall Road Chobham GU24 8HA Woking

Number: 13722543

Incorporation date: 2021-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Landmark Weybridge started conducting its business in 2021 as a Private Limited Company under the ID 13722543. This business has been active for three years and it's currently active. This company's headquarters is situated in Woking at Chobham Farm Sandpit Hall Road. You could also find the firm using the postal code : GU24 8HA. The enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Landmark Weybridge Ltd reported its account information for the period up to 2023-03-31. The business most recent annual confirmation statement was submitted on 2022-10-26.

There seems to be a group of six directors overseeing the following company at the moment, including James R., Richard R., Christopher R. and 3 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors tasks for three years.

Financial data based on annual report

Company staff

James R.

Role: Director

Appointed: 03 November 2021

Latest update: 19 March 2024

Richard R.

Role: Director

Appointed: 03 November 2021

Latest update: 19 March 2024

Christopher R.

Role: Director

Appointed: 03 November 2021

Latest update: 19 March 2024

Mark R.

Role: Director

Appointed: 03 November 2021

Latest update: 19 March 2024

Mark F.

Role: Director

Appointed: 03 November 2021

Latest update: 19 March 2024

Brian N.

Role: Director

Appointed: 03 November 2021

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are as follows: Queensmead Weybridge Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Sandpit Hall Road, Chobham, GU24 8HA, Surrey and was registered as a PSC under the reg no 09407279.

Queensmead Weybridge Limited
Address: Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09407279
Notified on 3 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 03 November 2021
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
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Change of registered address from Unit 4 Kennet House 19 High Street Hungerford RG17 0NL United Kingdom on 2023/11/09 to 4 Kennet House 19 High Street Hungerford Berkshire RG17 0NL (AD01)
filed on: 9th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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