Active
Company Information for LANDMARK RICHMOND HILL LIMITED
Ground Floor, Egerton House, 68 Baker Street, Weybridge, SURREY, KT13 8AL,
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Company Registration Number
03348745
Private Limited Company
Active |
Company Name | |
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LANDMARK RICHMOND HILL LIMITED | |
Legal Registered Office | |
Ground Floor, Egerton House 68 Baker Street Weybridge SURREY KT13 8AL Other companies in KT13 | |
Company Number | 03348745 | |
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Company ID Number | 03348745 | |
Date formed | 1997-04-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-07-31 | |
Account next due | 2024-07-30 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-23 18:25:24 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JOSEPH FANNING |
||
CLIFFORD ANDREW WILLIAM HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL NOMINEES (UK) LIMITED |
Company Secretary | ||
RJP SECRETARIES LIMITED |
Company Secretary | ||
MARION HAMILTON |
Company Secretary | ||
ST JAMES MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
VESTA CONSULTANCY SERVICES LIMITED |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE POLEHAMPTONS RESIDENTS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
GCP DEVELOPMENTS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1996-09-05 | Active | |
FOXLYDIATE DEVELOPMENTS LIMITED | Company Secretary | 1997-10-14 | CURRENT | 1997-10-14 | Active | |
AMALGAMATED PROPERTY HOLDINGS LIMITED | Director | 2015-08-24 | CURRENT | 1993-06-16 | Active | |
AMALGAMATED HOLDCO LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
RENAISSANCE DESIGN & BUILD LIMITED | Director | 2000-10-01 | CURRENT | 2000-06-01 | Active | |
GCP DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1996-09-05 | Active | |
206 AMYAND PARK ROAD LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Cllifford Andrew William Hamilton as a person with significant control on 2021-02-01 | |
CH01 | Director's details changed for Mr Clifford Andrew William Hamilton on 2021-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PATRICK JOSEPH FANNING on 2021-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Cllifford Andrew William Hamilton as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/20 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England | |
PSC04 | Change of details for Mr Cllifford Andrew William Hanilton as a person with significant control on 2016-04-06 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 11/04/10 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | Return made up to 11/04/09; full list of members | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | |
ELRES | S386 DISP APP AUDS 13/07/01 | |
ELRES | S366A DISP HOLDING AGM 13/07/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 03/05/00 | |
ELRES | S366A DISP HOLDING AGM 03/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 982,834 |
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Creditors Due Within One Year | 2012-07-31 | £ 900,752 |
Creditors Due Within One Year | 2012-07-31 | £ 900,752 |
Creditors Due Within One Year | 2011-07-31 | £ 884,990 |
Other Creditors Due Within One Year | 2013-07-31 | £ 982,834 |
Other Creditors Due Within One Year | 2012-07-31 | £ 899,690 |
Other Creditors Due Within One Year | 2012-07-31 | £ 899,690 |
Other Creditors Due Within One Year | 2011-07-31 | £ 856,966 |
Taxation Social Security Due Within One Year | 2012-07-31 | £ 1,062 |
Taxation Social Security Due Within One Year | 2012-07-31 | £ 1,062 |
Taxation Social Security Due Within One Year | 2011-07-31 | £ 28,024 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDMARK RICHMOND HILL LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 9,040 |
Cash Bank In Hand | 2012-07-31 | £ 4,735 |
Cash Bank In Hand | 2012-07-31 | £ 4,735 |
Cash Bank In Hand | 2011-07-31 | £ 24,288 |
Current Assets | 2013-07-31 | £ 1,067,674 |
Current Assets | 2012-07-31 | £ 992,834 |
Current Assets | 2012-07-31 | £ 992,834 |
Current Assets | 2011-07-31 | £ 974,349 |
Debtors | 2013-07-31 | £ 49,930 |
Debtors | 2012-07-31 | £ 51,047 |
Debtors | 2012-07-31 | £ 51,047 |
Debtors | 2011-07-31 | £ 52,597 |
Fixed Assets | 2013-07-31 | £ 8,164 |
Fixed Assets | 2012-07-31 | £ 8,908 |
Fixed Assets | 2012-07-31 | £ 8,908 |
Fixed Assets | 2011-07-31 | £ 9,651 |
Shareholder Funds | 2013-07-31 | £ 93,004 |
Shareholder Funds | 2012-07-31 | £ 100,990 |
Shareholder Funds | 2012-07-31 | £ 100,990 |
Shareholder Funds | 2011-07-31 | £ 99,010 |
Stocks Inventory | 2013-07-31 | £ 1,008,704 |
Stocks Inventory | 2012-07-31 | £ 937,052 |
Stocks Inventory | 2012-07-31 | £ 937,052 |
Stocks Inventory | 2011-07-31 | £ 897,464 |
Tangible Fixed Assets | 2013-07-31 | £ 2,231 |
Tangible Fixed Assets | 2012-07-31 | £ 2,975 |
Tangible Fixed Assets | 2012-07-31 | £ 2,975 |
Tangible Fixed Assets | 2011-07-31 | £ 3,718 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANDMARK RICHMOND HILL LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |