Landmark (Broadway) Limited

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Landmark (broadway) Limited

03902330•Private Limited With Share Capital

45 High Street, Broadway, Worcestershire, WR127DP
WebsiteEmail441386854995

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Incorporated

05/01/2000

Company Age

26 years

Directors

6

Employees

109

SIC Code

47789

Risk

low risk

Company Overview

Registration, classification & business activity

Landmark (broadway) Limited (03902330) is a private limited with share capital incorporated on 05/01/2000 (26 years old) and registered in worcestershire, WR127DP. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 05/01/2000
WR127DP
109 employees

Financial Overview

Total Assets

£4.18M

Liabilities

£1.86M

Net Assets

£2.32M

Est. Turnover

£4.71M

AI Estimated
Unreported
Cash

£233.9K

Key Metrics

109

Employees

6

Directors

6

Shareholders

Board of Directors

4
P
paul james derrett
director
A
adrian neil lockstone
director
L
louise mary gregory
director
E
elliot anthony higgins
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-07-2023
Resolution
Category:Resolution
Date:20-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Resolution
Category:Resolution
Date:07-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Legacy
Category:Mortgage
Date:18-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:21-04-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2001
Legacy
Category:Annual Return
Date:09-02-2001
Legacy
Category:Capital
Date:05-04-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Officers
Date:24-03-2000
Legacy
Category:Address
Date:24-03-2000
Legacy
Category:Mortgage
Date:01-03-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000
Legacy
Category:Officers
Date:02-02-2000

Import / Export

Imports
12 Months9
60 Months38
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date01/07/2025
Latest Accounts31/01/2025

Trading Addresses

45 High Street, Broadway, WR127DPRegistered
45 High Street, Broadway, Worcestershire, WR127DP

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Contact

441386854995
info@landmarkstores.com
landmarkstores.com
45 High Street, Broadway, Worcestershire, WR127DP