Landmark Weybridge Limited WOKING


Landmark Weybridge Limited is a private limited company that can be found at Chobham Farm Sandpit Hall Road, Chobham, Woking GU24 8HA. Incorporated on 2021-11-03, this 2-year-old company is run by 6 directors.
Director James R., appointed on 03 November 2021. Director Richard R., appointed on 03 November 2021. Director Christopher R., appointed on 03 November 2021.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-10-26 and the due date for the subsequent filing is 2023-11-09. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Landmark Weybridge Limited Address / Contact

Office Address Chobham Farm Sandpit Hall Road
Office Address2 Chobham
Town Woking
Post code GU24 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13722543
Date of Incorporation Wed, 3rd Nov 2021
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

James R.

Position: Director

Appointed: 03 November 2021

Richard R.

Position: Director

Appointed: 03 November 2021

Christopher R.

Position: Director

Appointed: 03 November 2021

Mark R.

Position: Director

Appointed: 03 November 2021

Mark F.

Position: Director

Appointed: 03 November 2021

Brian N.

Position: Director

Appointed: 03 November 2021

James A.

Position: Secretary

Appointed: 03 November 2021

Resigned: 05 May 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Queensmead Weybridge Limited from Woking, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Queensmead Weybridge Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Debtors39 532
Net Assets Liabilities1
Other Debtors39 532
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model8 274 800
Amounts Owed To Group Undertakings7 304 480
Bank Borrowings Overdrafts1 026 429
Creditors1 026 429
Investment Property8 274 800
Investment Property Fair Value Model8 274 800
Net Current Assets Liabilities-7 248 370
Other Creditors-16 578
Total Assets Less Current Liabilities1 026 430

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
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
filed on: 9th, November 2023
Free Download (1 page)

Company search