Landmark Mortgages Limited

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Landmark Mortgages Limited

03273685•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
WebsiteEmail01912857191

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Incorporated

30/10/1996

Company Age

29 years

Directors

6

Employees

35

SIC Code

64922

Risk

low risk

Company Overview

Registration, classification & business activity

Landmark Mortgages Limited (03273685) is a private limited with share capital incorporated on 30/10/1996 (29 years old) and registered in london, E145HU. The company operates under SIC code 64922 - activities of mortgage finance companies.

Landmark mortgages limited is a financial services company based out of admiral house, hampshire, united kingdom.

Private Limited With Share Capital
SIC: 64922
Small
Incorporated 30/10/1996
E145HU
35 employees

Financial Overview

Total Assets

£42.20M

Liabilities

£10.06M

Net Assets

£32.15M

Turnover

£2.34M

Cash

£9.01M

Key Metrics

35

Employees

6

Directors

1

Shareholders

10

CCJs

Board of Directors

4
D
david robert clinton
director
L
lee james kelly
director
H
hiteshkumar rameshchandra patel
director
A
alexander kloosterman
director

Charges

22

Registered

1

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:30-01-2018
Legacy
Category:Capital
Date:07-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2017
Legacy
Category:Insolvency
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2016
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:18-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2016
Accounts With Accounts Type Interim
Category:Accounts
Date:28-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-01-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-01-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-01-2016

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Castle Street, Norwich, Norfolk, NR21PD
10 College Place, Southampton, Hampshire, SO152FD
10 The Bridges, Sunderland, Tyne And Wear, SR13LB
10-12 Paragon Street, Hull, North Humberside, HU13ND
112 Old Christchurch Road, Bournemouth, Dorset, BH11LU

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Contact

01912857191
3demail@ukar.co.uku0022email@ukar.co.uk
landmarkmortgages.com
5 Churchill Place, 10Th Floor, London, E145HU