Landmark (broadway) Limited in Staverton CHELTENHAM - GL51 0UX

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Landmark (broadway) Limited CHELTENHAM

Landmark (broadway) started in year 2000 as Private Limited Company with registration number 03902330. The Landmark (broadway) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Cheltenham at Staverton Court. Postal code: GL51 0UX.

At present there are 5 directors in the the firm, namely Elliot H., Paul D. and Adrian L. and others. In addition one secretary - Martin A. - is with the company. As of 28 April 2024, there was 1 ex director - Annette A.. There were no ex secretaries.

Landmark (broadway) Limited Address / Contact

Office Address	Staverton Court
Office Address2	Staverton
Town	Cheltenham
Post code	GL51 0UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03902330
Date of Incorporation	Wed, 5th Jan 2000
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	1st February
Company age	24 years old
Account next due date	Fri, 1st Nov 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Elliot H.

Position: Director

Appointed: 09 February 2023

Paul D.

Position: Director

Appointed: 18 June 2012

Adrian L.

Position: Director

Appointed: 01 February 2000

Louise G.

Position: Director

Appointed: 01 February 2000

Martin A.

Position: Secretary

Appointed: 05 January 2000

Martin A.

Position: Director

Appointed: 05 January 2000

Annette A.

Position: Director

Appointed: 05 January 2000

Resigned: 12 April 2011

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2000

Resigned: 05 January 2000

London Law Services Limited

Position: Nominee Director

Appointed: 05 January 2000

Resigned: 05 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Landmark Country Limited from Cheltenham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adrian L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Landmark Country Limited

Hazelwoods Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (Companies House)
Registration number	14581474
Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian L.

Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Martin A.

Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	421 529	505 392	469 472	740 126	961 276	670 537
Current Assets	1 295 309	1 497 409	1 562 570	1 838 903	1 991 567	3 323 165
Debtors	160 961	110 495	122 490	140 974	139 798	300 429
Net Assets Liabilities	1 039 588	1 091 236	1 174 394	1 192 385	1 434 699	3 778 338
Other Debtors	86 891	22 037	52 397	62 222	68 389	14 661
Property Plant Equipment	207 261	315 298	277 281	268 283	354 584	504 761
Total Inventories	712 819	881 522	970 608	957 803	890 493	2 352 199

Other
Accumulated Amortisation Impairment Intangible Assets	23 583	25 842	28 101	30 360	34 286	38 212
Accumulated Depreciation Impairment Property Plant Equipment	604 519	652 376	702 018	749 649	798 044	880 992
Acquired Through Business Combinations Intangible Assets						1 070 099
Acquired Through Business Combinations Property Plant Equipment						36 427
Additions Other Than Through Business Combinations Intangible Assets				25 000
Additions Other Than Through Business Combinations Property Plant Equipment		155 894	11 624	38 635	134 696	196 698
Amounts Owed By Other Related Parties Other Than Directors					49 008	115 011
Amounts Owed To Related Parties						27 618
Average Number Employees During Period		33	35	42	48	57
Bank Borrowings		155 555	118 518	316 312	201 525	104 167
Corporation Tax Payable	60 783	35 919	47 121	33 545	75 032	97 190
Creditors	1 823	155 555	118 518	316 312	201 525	104 167
Deferred Income	206	206
Deferred Tax Liabilities	24 204	39 449	35 886	44 685	70 674	82 725
Finance Lease Liabilities Present Value Total	1 823	1 823
Fixed Assets	221 381	327 159	286 883	300 626	383 001	1 599 351
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 543 250	2 118 534	1 935 798	2 050 811	1 732 579	3 836 074
Increase From Amortisation Charge For Year Intangible Assets		2 259	2 259	2 259	3 926	3 926
Increase From Depreciation Charge For Year Property Plant Equipment		47 857	49 641	47 631	48 395	82 948
Intangible Assets	14 120	11 861	9 602	32 343	28 417	1 094 590
Intangible Assets Gross Cost	37 703	37 703	37 703	62 703	62 703	1 132 802
Net Current Assets Liabilities	844 234	971 497	1 041 915	1 252 756	1 323 897	2 365 879
Other Creditors	3 768	7 438	5 311	8 862	1 970	8 075
Other Payables Accrued Expenses	14 880	8 979	12 022	7 514	6 695	19 372
Other Remaining Borrowings	1 862	17 851	237	237	237	237
Prepayments	70 941	84 773	70 093	78 752	71 409	170 757
Property Plant Equipment Gross Cost	811 780	967 674	979 298	1 017 932	1 152 628	1 385 753
Taxation Social Security Payable	159 254	166 571	182 162	293 826	165 257	271 723
Total Assets Less Current Liabilities	1 065 615	1 298 656	1 328 798	1 553 382	1 706 898	3 965 230
Total Borrowings	1 823	166 667	118 518	316 312	201 525	104 167
Trade Creditors Trade Payables	205 947	253 792	228 299	169 042	303 691	433 823
Trade Debtors Trade Receivables	3 129	3 685
Unpaid Contributions To Pension Schemes			1 058			1 890
Amount Specific Advance Or Credit Directors			-237	-237	-237	50 352
Amount Specific Advance Or Credit Made In Period Directors				70 503	79 477	100 739
Amount Specific Advance Or Credit Repaid In Period Directors				-71 641	-65 038	-80 460
Employees Gender Not Disclosed	28	33

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, September 2023	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from Tue, 31st Jan 2023 to Wed, 1st Feb 2023 filed on: 27th, July 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 8th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 26th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 22nd, October 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 10th, May 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 25th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 9th, August 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 24th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 16th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 8th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 21st, February 2011	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 5th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 20th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 3rd, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th Feb 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th Feb 2006 with shareholders record filed on: 27th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 29th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 21st Apr 2005 with shareholders record filed on: 21st, April 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 19th Feb 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 19th Feb 2004 with shareholders record filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 13th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 29th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 29th, July 2002	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 9th Feb 2001 with shareholders record filed on: 9th, February 2001	annual return	Free Download (6 pages)

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