Landmark Wholesale Limited

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Landmark Wholesale Limited

00659576•Private Limited With Share Capital

3 Carolina Court, Wisconsin Drive, Doncaster, DN45RA
Website01908255300

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Incorporated

17/05/1960

Company Age

65 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Landmark Wholesale Limited (00659576) is a private limited with share capital incorporated on 17/05/1960 (65 years old) and registered in doncaster, DN45RA. The company operates under SIC code 74990 - non-trading company.

Landmark wholesale was formally launched in november 2005, after 33 years trading as landmark cash & carry. as one of the largest buying groups in the uk, the name change was introduced to better reflect and represent its membership of independent wholesalers and its custom base.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 17/05/1960
DN45RA

Financial Overview

Total Assets

£198

Liabilities

£171

Net Assets

£27

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
john fitzgerald kinney
director
J
john fitzgerald kinney
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
Memorandum Articles
Category:Incorporation
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Resolution
Category:Resolution
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Capital Allotment Shares
Category:Capital
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2014
Termination Director Company With Name
Category:Officers
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Accounts With Made Up Date
Category:Accounts
Date:11-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Made Up Date
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Made Up Date
Category:Accounts
Date:29-11-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Memorandum Articles
Category:Incorporation
Date:21-11-2011
Resolution
Category:Resolution
Date:21-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2011
Accounts With Made Up Date
Category:Accounts
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Made Up Date
Category:Accounts
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Carolina Court, Wisconsin Drive, Doncaster, Dn4 5Ra, DN45RARegistered

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Contact

01908255300
www.landmarkwholesale.co.uk
3 Carolina Court, Wisconsin Drive, Doncaster, DN45RA