LANDMARK PLACE (MANAGEMENT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04063969. The registration start date is September 1, 2000. The current status is Active.
Company Number | 04063969 |
Company Name | LANDMARK PLACE (MANAGEMENT) LIMITED |
Registered Address |
1 St Martins Row Albany Road Cardiff CF24 3RP Wales |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-09-01 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-09-29 |
Returns Last Update | 2015-09-01 |
Confirmation Statement Due Date | 2021-09-15 |
Confirmation Statement Last Update | 2020-09-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
1 ST MARTINS ROW ALBANY ROAD |
Post Town | CARDIFF |
Post Code | CF24 3RP |
Country | WALES |
Entity Name | Office Address |
---|---|
126 CARDIFF ROAD LLANDAFF MANAGEMENT COMPANY LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
NUNS ROAD MANAGEMENT LTD | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
EIGHT PIERCEFIELD PLACE RTM COMPANY LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
4 CATHEDRAL PARC MANAGEMENT COMPANY LIMITED | 1 St Martins Row, Albany Road, Cardiff, Cardiff, CF24 3RP, United Kingdom |
GLAMORGAN STUDENT LETTING LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
CELESTIA MANAGEMENT COMPANY LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
PARK VIEW COURT MANAGEMENT (CARDIFF) LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
RUMNEY COURT COMPANY LIMITED | 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales |
SERAPH ENERGY CIC | 1 St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | Secretary (Active) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN | / 1 January 2016 |
/ |
|
CROSSEY, Andrew David | Director (Active) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN | February 1959 / 6 June 2016 |
British / England |
Management Consultant |
JENKINS, John Stephen | Director (Active) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN | March 1957 / 20 October 2015 |
British / United Kingdom |
N/A |
LOCH, Peter Allan | Director (Active) | Glebe Farm, St Hilary, Cowbridge, Vale Of Glamorgan, Wales, CF71 7DP | July 1964 / 6 June 2016 |
British / United Kingdom |
None |
WINTER, Graham | Director (Active) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN | September 1956 / 6 June 2016 |
British / Wales |
Retired |
JANANDRAN, Thanalakshmi | Secretary (Resigned) | 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ | / 8 July 2005 |
/ |
|
MAINSTAY (SECRETARIES) LIMITED | Secretary (Resigned) | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX | / 10 July 2008 |
/ |
|
PUTTERGILL, Claire | Secretary (Resigned) | 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ | / 1 September 2000 |
/ |
|
ROBERTSON, Alistair James | Secretary (Resigned) | 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY | / 13 December 2001 |
/ |
|
SEEL, Anthony Michael | Secretary (Resigned) | Crown House, Wyndham Crescent, Cardiff, CF11 9UH | / 1 September 2010 |
/ |
|
TAYLOR, Elizabeth | Secretary (Resigned) | 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH | / 1 February 2004 |
/ |
|
UNITED COMPANY SECRETARIES | Secretary (Resigned) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN | / 21 May 2013 |
/ |
|
ALLDRED, Robin | Director (Resigned) | 94 Plasturton Avenue, Cardiff, South Glamorgan, CF11 9HJ | February 1962 / 10 July 2008 |
British / |
Property |
BUTLER, Mark | Director (Resigned) | 19 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HR | July 1960 / 26 March 2012 |
British / United Kingdom |
Retired |
COLLARD, Jason Mark | Director (Resigned) | 103a Nore Road, Portishead, North Somerset, BS20 8DW | July 1967 / 19 December 2001 |
British / United Kingdom |
Director |
CRESSWELL, Euan James | Director (Resigned) | Pine House, 38 Northend, Batheaston, Bath, BA1 7ES | January 1960 / 1 September 2000 |
British / England |
Director |
CROSSEY, Andrew David | Director (Resigned) | 23 Park Road, Winslow, Buckingham, Buckinghamshire, MK18 3DL | February 1959 / 10 July 2008 |
British / England |
Consultancy |
D'AURIA, Denis Primo, Dr | Director (Resigned) | 156 Landmark Place, Churchill Way, Cardiff, CF10 2HS | August 1946 / 10 July 2008 |
British / Wales |
Registered Medical Practitioner |
DEMANUEL, Jason James | Director (Resigned) | 56 Matthysens Way, St. Mellons, Cardiff, South Wales, United Kingdom, CF3 0PS | February 1975 / 23 April 2013 |
British / United Kingdom |
Manager |
DOMINGUEZ, Teresa Lily | Director (Resigned) | 212 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS | July 1955 / 10 July 2008 |
British / |
Manager |
GIBB, Philip | Director (Resigned) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN | January 1956 / 20 October 2015 |
British / Wales |
N/A |
GREGORY, Frances Margaret, Dr | Director (Resigned) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN | October 1953 / 23 April 2013 |
British / Great Britain |
None |
HAWKEN, Nigel | Director (Resigned) | Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE | February 1954 / 8 August 2001 |
British / |
Director |
HOPKINS, Robert | Director (Resigned) | Trevellan, 46 Main Road, Bryncoch, Neath, United Kingdom, SA10 7TA | April 1948 / 1 May 2010 |
British / United Kingdom |
None |
HOPKINS, Robert | Director (Resigned) | 46 Main Road, Bryncoch, Neath, West Glamorgan, SA10 7TA | April 1948 / 20 August 2008 |
British / United Kingdom |
Consultant |
JINKS, Andrew Gavan | Director (Resigned) | 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP | May 1951 / 13 December 2001 |
British / |
Director |
JOHNSON, Michael Dimitri | Director (Resigned) | First Floor, 64 Cathays Terrace, Cathays, Cardiff, CF24 4HY | July 1964 / 16 February 2009 |
British / United Kingdom |
Director |
JONES, Adele Suzanne | Director (Resigned) | 247 Landmark Place, Churchill Way, Cardiff, South Wales, United Kingdom, CF10 2HT | June 1961 / 23 April 2013 |
British / Uk |
None |
JONES, Claire | Director (Resigned) | 8 Landmark Place, Churchill Way, Cardiff, United Kingdom, CF10 2HR | March 1978 / 26 March 2012 |
British / United Kingdom |
Flagship Retail Manager |
JONES, John | Director (Resigned) | 180 Landmark Place, Cardiff, CF10 2HT | May 1987 / 18 February 2009 |
British / |
Student |
KING, Samantha | Director (Resigned) | Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN | March 1971 / 23 April 2013 |
British / Wales |
Business Development E Commerce |
LOCH, Peter Allan | Director (Resigned) | 9 Ashby Road, Sully, Penarth, Vale Of Glamorgan, United Kingdom, CF64 5SH | July 1964 / 26 March 2012 |
British / United Kingdom |
Pharmacist |
MOSSMAN, Kenneth Robert | Director (Resigned) | 38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS | January 1957 / 1 September 2000 |
British / |
Commercial Director |
PAGE, John | Director (Resigned) | 94 Landmark Place, Churchill Way, Cardiff, South Wales, United Kingdom, CF10 2HR | May 1951 / 23 April 2013 |
Welsh / Cardiff Wales |
Health Care |
PEPPERDINE, Keith David | Director (Resigned) | Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU | February 1959 / 13 December 2001 |
British / United Kingdom |
Director |
Post Town | CARDIFF |
Post Code | CF24 3RP |
SIC Code | 98000 - Residents property management |
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