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Home > England & Wales Companies > LANDMARK FINANCE LIMITED
Company Information for

LANDMARK FINANCE LIMITED

C/O BEVAN & CO CHARTERED ACCOUNTANTS 5A ACK LANE EAST, BRAMHALL, STOCKPORT, SK7 2BE,
Company Registration Number
06646214
Private Limited Company
Active

Company Overview

About Landmark Finance Ltd
LANDMARK FINANCE LIMITED was founded on 2008-07-15 and has its registered office in Stockport. The organisation's status is listed as "Active". Landmark Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDMARK FINANCE LIMITED
 
Legal Registered Office
C/O BEVAN & CO CHARTERED ACCOUNTANTS 5A ACK LANE EAST
BRAMHALL
STOCKPORT
SK7 2BE
Other companies in SK8
 
Filing Information
Company Number 06646214
Company ID Number 06646214
Date formed 2008-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK FINANCE LIMITED
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Companies with same name LANDMARK FINANCE LIMITED
The following companies were found which have the same name as LANDMARK FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARK FINANCE PVT LTD DHUNSERI HOUSE4A WOODBURN PARK P S BHOWANIPORE KOLKATA West Bengal 700020 AMALGAMATED Company formed on the 1992-03-20
LANDMARK FINANCE AUSTRALIA PTY LTD VIC 3004 Active Company formed on the 1999-05-19
LANDMARK FINANCE DIVISION LLC Delaware Unknown
LANDMARK FINANCE CORPORATION Delaware Unknown
LANDMARK FINANCE CORPORATION OF FLORIDA SUITE 640 TALLAHASSEE FL 32301 Inactive Company formed on the 1971-12-07
LANDMARK FINANCE CORPORATION 140 NW 96 TRACE PLANTATION FL 33324 Inactive Company formed on the 1989-10-31
LANDMARK FINANCE LIMITED 11 ANGLESEA STREET DUBLIN 2 Dissolved Company formed on the 1995-02-08
LANDMARK FINANCE LIMITED Active Company formed on the 2008-07-31
LANDMARK FINANCE CORPORATION OF BRUNSWICK Georgia Unknown
LANDMARK FINANCE CORPORATION OF GRIFFIN Georgia Unknown
LANDMARK FINANCE CORPORATION OF NORTH CAROLINA North Carolina Unknown
LANDMARK FINANCE CORPORATION OF GRIFFIN Georgia Unknown
LANDMARK FINANCE CORPORATION OF BRUNSWICK Georgia Unknown
LANDMARK FINANCE CORPORATION OF MISSISSIPPI Mississippi Unknown
LANDMARK FINANCE CORPORATION OF KEYSER West Virginia Unknown
LANDMARK FINANCE CORPORATION OF WEST VIRGINIA West Virginia Unknown

Company Officers of LANDMARK FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM CROSSLAND
 Company Secretary 2008-07-15
ROBERT WILLIAM CROSSLAND
 Director 2008-07-15
PAUL ANDREW HORSFIELD
 Director 2008-07-15
RONALD TELFORD
 Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Company Secretary 2008-07-15 2008-07-15
RM NOMINEES LIMITED
 Director 2008-07-15 2008-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM CROSSLAND CHAMPALL LIMITED Company Secretary 1991-11-17 CURRENT 1981-12-31 Active - Proposal to Strike off
ROBERT WILLIAM CROSSLAND CHAMPALL LIMITED Director 1991-11-17 CURRENT 1981-12-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-12-06AP01DIRECTOR APPOINTED MR ANDREW CARTWRIGHT
2021-07-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Suite 1 Affinity House 1 Station View Hazel Grove Stockport Cheshire SK7 5ER
2021-02-16PSC07CESSATION OF RONALD TELFORD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM CROSSLAND
2020-09-03PSC07CESSATION OF ROBERT WILLIAM CROSSLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03TM02Termination of appointment of Robert William Crossland on 2020-06-30
2020-03-02SH0126/02/20 STATEMENT OF CAPITAL GBP 383
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 383
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-11-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 383
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-10-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 383
2015-07-30AR0115/07/15 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB
2014-11-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07RES12VARYING SHARE RIGHTS AND NAMES
2014-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2014-08-07SH08Change of share class name or designation
2014-08-07SH0122/07/14 STATEMENT OF CAPITAL GBP 383
2014-07-29AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-09AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-22CH01Director's details changed for Mr Paul Andrew Horsfield on 2013-04-29
2012-12-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0115/07/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-02CH01Director's details changed for Mr Robert William Crossland on 2008-07-15
2010-09-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0115/07/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD TELFORD / 02/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW HORSFIELD / 02/10/2009
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CROSSLAND / 02/10/2009
2010-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O HARROP MARSHALL STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB
2010-01-22SH0102/10/09 STATEMENT OF CAPITAL GBP 200
2009-12-13AA01CURRSHO FROM 31/07/2010 TO 30/06/2010
2009-07-31363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT CROSSLAND / 15/07/2008
2008-07-2388(2)AD 16/07/08 GBP SI 98@1=98 GBP IC 2/100
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED
2008-07-22288aSECRETARY APPOINTED MR ROBERT WILLIAM CROSSLAND
2008-07-22288aDIRECTOR APPOINTED MR ROBERT WILLIAM CROSSLAND
2008-07-22288aDIRECTOR APPOINTED MR RONALD GEORGE TELFORD
2008-07-21288aDIRECTOR APPOINTED MR PAUL ANDREW HORSFIELD
2008-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LANDMARK FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDMARK FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDMARK FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of LANDMARK FINANCE LIMITED registering or being granted any patents
Domain Names

LANDMARK FINANCE LIMITED owns 1 domain names.

landmarklimited.co.uk  

Trademarks
We have not found any records of LANDMARK FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDMARK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LANDMARK FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDMARK FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDMARK FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK7 2BE