Landmark Interiors Limited

Company Name	Landmark Interiors Limited
Directors	Philip Andrew Bayford and Mark Dowsett
Company Status	Active
Company Number	05157660
Category	Private Limited Company
Incorporation Date	18 June 2004(19 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Philip Andrew Bayford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Furrows Broxted Road Great Easton Essex CM6 2HN

Director Name	Mr Mark Dowsett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Harvey Way Saffron Walden Essex CB10 2AP

Secretary Name	Philip Andrew Bayford
Nationality	British
Status	Current
Appointed	18 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furrows Broxted Road Great Easton Essex CM6 2HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.landmarkinteriors.co.uk/
Telephone	01799 540660
Telephone region	Saffron Walden

Location

Registered Address	Stansted House Shire Hill Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mark Dowsett 50.00% Ordinary
1 at £1	Philip Andrew Bayford 50.00% Ordinary

Financials

Year	2014
Net Worth	£427,447
Cash	£387,604
Current Liabilities	£562,264

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

13 March 2009	Delivered on: 20 March 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
29 August 2007	Delivered on: 13 September 2007 Persons entitled: City & Country Commercial Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding

13 March 2009

Delivered on: 20 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

29 August 2007

Delivered on: 13 September 2007
Persons entitled: City & Country Commercial Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed.
Outstanding

Filing History

23 October 2023	Change of details for Mr Mark Dowsett as a person with significant control on 19 October 2023 (2 pages)
20 October 2023	Director's details changed for Mr Mark Dowsett on 19 October 2023 (2 pages)
24 August 2023	Change of details for Mr Mark Dowsett as a person with significant control on 1 August 2023 (2 pages)
22 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 August 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
30 June 2022	Registered office address changed from 9 Butler Close Saffron Walden Essex CB11 3DB England to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 30 June 2022 (1 page)
8 March 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
8 March 2022	Total exemption full accounts made up to 31 December 2020 (10 pages)
19 January 2022	Director's details changed for Mr Mark Dowsett on 19 January 2022 (2 pages)
19 January 2022	Registered office address changed from Unit 12 the Maltings Station Road Newport Essex CB11 3RN to 61 High Street Saffron Walden Essex CB10 1AA on 19 January 2022 (1 page)
19 January 2022	Registered office address changed from 61 High Street Saffron Walden Essex CB10 1AA England to 9 Butler Close Saffron Walden Essex CB11 3DB on 19 January 2022 (1 page)
22 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
19 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
24 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
21 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
21 March 2017	Secretary's details changed for Philip Andrew Bayford on 11 March 2017 (1 page)
21 March 2017	Secretary's details changed for Philip Andrew Bayford on 11 March 2017 (1 page)
21 March 2017	Director's details changed for Philip Andrew Bayford on 11 March 2017 (2 pages)
21 March 2017	Director's details changed for Philip Andrew Bayford on 11 March 2017 (2 pages)
21 December 2016	Total exemption full accounts made up to 31 August 2016 (8 pages)
21 December 2016	Total exemption full accounts made up to 31 August 2016 (8 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Registered office address changed from 22 the Maltings Station Road Newport Essex CB11 3RN on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 22 the Maltings Station Road Newport Essex CB11 3RN on 17 June 2013 (1 page)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Philip Andrew Bayford on 18 June 2010 (2 pages)
8 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Mark Dowsett on 18 June 2010 (2 pages)
8 September 2010	Director's details changed for Philip Andrew Bayford on 18 June 2010 (2 pages)
8 September 2010	Director's details changed for Mark Dowsett on 18 June 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 18/06/09; full list of members (4 pages)
3 September 2009	Return made up to 18/06/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 March 2009	Return made up to 18/06/08; full list of members (4 pages)
5 March 2009	Return made up to 18/06/08; full list of members (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 October 2007	Registered office changed on 25/10/07 from: hart house shire hill saffron walden essex CB11 3AQ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: hart house shire hill saffron walden essex CB11 3AQ (1 page)
13 September 2007	Particulars of mortgage/charge (3 pages)
13 September 2007	Particulars of mortgage/charge (3 pages)
15 August 2007	Return made up to 18/06/07; no change of members (7 pages)
15 August 2007	Return made up to 18/06/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
17 November 2006	Registered office changed on 17/11/06 from: 15-17 church street saffron walden essex CB10 1JW (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 15-17 church street saffron walden essex CB10 1JW (1 page)
19 July 2006	Return made up to 18/06/06; full list of members (7 pages)
19 July 2006	Return made up to 18/06/06; full list of members (7 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 (7 pages)
27 July 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
27 July 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 27/07/05 (7 pages)
27 July 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
16 September 2004	Ad 18/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
16 September 2004	Ad 18/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	New secretary appointed;new director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Secretary resigned (1 page)
18 June 2004	Incorporation (16 pages)
18 June 2004	Incorporation (16 pages)