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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LANDMARK (BOLTON) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Apr 2006 (18 years ago)

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Summary

NameLANDMARK (BOLTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05790495
LEI Code
  • 894500L65SJ22YBBTA28
Incorporation Date21 Apr 2006 (18 years ago) / 737 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CNR H*************

ActiveUnited Kingdom

Contact details

Legal addressBOLTON, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BL6 4SA

Officers

individual

IndividualUnited Kingdom

Mr Mark Hawthornthwaite

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hawthornthwaite, Mark

Director


Appointed on24 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Ogunby, Ben James

Director


Appointed on16 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Niman, Jeffrey Ronald

Secretary


Appointed on24 Apr 2006

Resigned on21 Nov 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Amanda Jane

Secretary


Appointed on25 Jan 2010

Resigned on30 Sep 2011

Country of residenceEngland

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Financial reports

YearTotal equityOther
202210,656,237 GBP
(~$13,130,764)
View full report
202114,168,584 GBP
(~$19,485,735)
View full report
202013,155,301 GBP
(~$16,869,374)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
23 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
25 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 19 May 2017
  • Last returns dated21 Apr 2016
Mortgages
  • Charges152
  • Outstanding31
  • Satisfied121

Identification numbers

Data from the LEI register
  • 894500L65SJ22YBBTA28
  • Legal nameLANDMARK (BOLTON) LIMITED
  • Registration date29 Apr 2020
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated16 Mar 2024
  • Next renewal29 Apr 2025

Related companies by officers

Frequently asked questions

Where is LANDMARK (BOLTON) LIMITED's headquarters?

LANDMARK (BOLTON) LIMITED's headquarters is located at BOLTON, UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY, LOSTOCK, BL6 4SA

What is LANDMARK (BOLTON) LIMITED's industry?

LANDMARK (BOLTON) LIMITED is in the industry of Buying and selling of own real estate

What year was LANDMARK (BOLTON) LIMITED started?

LANDMARK (BOLTON) LIMITED was started in 2006

What is the LEI number of LANDMARK (BOLTON) LIMITED?

LANDMARK (BOLTON) LIMITED LEI number is 894500L65SJ22YBBTA28

Sources: Companies House