LANDMARK DESIGN & DEVELOPMENT GROUP LTD - ESHER


Company Profile Company Filings

Overview

LANDMARK DESIGN & DEVELOPMENT GROUP LTD is a Private Limited Company from ESHER ENGLAND and has the status: Active.
LANDMARK DESIGN & DEVELOPMENT GROUP LTD was incorporated 9 years ago on 02/07/2015 and has the registered number: 09666958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LANDMARK DESIGN & DEVELOPMENT GROUP LTD - ESHER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SANDON HOUSE
ESHER
KT10 9NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE DESIGN & DEVELOPMENT LTD (until 07/07/2021)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN MARK FLINT Jun 1963 British Director 2017-06-08 CURRENT
BARRY RICHARD BROOME Jan 1951 British Director 2015-07-02 CURRENT
MR ADRIAN MARK FLINT Jun 1963 British Director 2015-07-02 UNTIL 2016-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Richard Broome 2016-04-06 1/1951 Esher   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
03898871 LTD BRENTWOOD ... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
PIAZZA HOLDINGS (UK) LTD LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
HERITAGE BUSINESS MANAGEMENT LTD SUTTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERITAGE CONCIERGE LIMITED WALTON-ON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
HERITAGE 2100 FOUR WINDS LTD WALTON-ON-THA ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HERITAGE 2098 MEADWAY LTD WALTON-ON-THA ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HERITAGE BUSINESS SUPPORT SERVICES LIMITED SUTTON Dissolved... DORMANT 41100 - Development of building projects
HERITAGE 2088 HIGHWOOD LTD WALTON-ON-THA ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HERITAGE DESIGN & BUILD LTD SUTTON ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HERITAGE 2104 DALVEEN LIMITED WALTON-ON-THA ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
C J PROPERTY INVESTMENTS LTD TEDDINGTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HERITAGE SGH (FOSSEWAYS) LLP WALTON-ON-THA ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
HERITAGE SGH (RAMPARTS) LLP WALTON-ON-THA ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
BBA DESIGN & DEVELOPMENT LLP ESHER UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Landmark Design & Development Group Ltd 2023-12-01 30-11-2022 £81,302 Cash
Landmark Design & Development Group Ltd 2023-07-07 30-11-2021 £9,679 Cash
Landmark Design & Development Group Ltd 2023-01-11 30-11-2020 £147,795 Cash
Heritage Design & Development Ltd 2020-12-01 30-11-2019 £412,074 Cash
Heritage Design & Development Ltd 2019-08-29 30-11-2018 £391,027 Cash
Heritage Design & Development Ltd - Filleted accounts 2018-09-01 30-11-2017 £46,411 Cash £173,455 equity
Heritage Design & Development Ltd - Abbreviated accounts 2017-08-12 30-11-2016 £75,280 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBA PROPERTIES LIMITED ESHER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BBA DESIGN & DEVELOPMENT LLP ESHER UNITED KINGDOM Active MICRO ENTITY None Supplied