MANCHESTER LANDMARK INVESTMENT LTD - LONDON


Company Profile Company Filings

Overview

MANCHESTER LANDMARK INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MANCHESTER LANDMARK INVESTMENT LTD was incorporated 8 years ago on 28/05/2015 and has the registered number: 09611082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MANCHESTER LANDMARK INVESTMENT LTD - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC4M 7RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT BEACH DEVELOPMENTS LIMITED (until 04/03/2020)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LHJ SECRETARIES LIMITED Corporate Secretary 2017-02-08 CURRENT
MR JOHN JOSEPH PHILLIPS Nov 1967 American, Director 2018-07-30 CURRENT
MR BRADLEY JAMES TROY Feb 1990 British Director 2022-02-16 CURRENT
MRS LESLIE SAMANTHA YOUNG Sep 1970 British Director 2015-09-25 UNTIL 2015-12-17 RESIGNED
MR NEIL YOUNG Jun 1960 British Director 2015-05-28 UNTIL 2017-02-08 RESIGNED
MISS AMANDA MARIE ROBINSON Feb 1987 British Director 2019-05-03 UNTIL 2022-02-16 RESIGNED
ZOE RIZZUTO May 1977 British, Director 2017-02-08 UNTIL 2024-02-15 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2015-12-17 UNTIL 2017-02-08 RESIGNED
MR STEPHEN JOHN MORGAN Oct 1962 Director 2015-09-25 UNTIL 2017-02-08 RESIGNED
MR JONATHAN DAVID MITCHELL Dec 1962 British Director 2015-09-25 UNTIL 2017-02-08 RESIGNED
MR IESTYN LLEWELLYN-SMITH Oct 1979 British Director 2015-12-17 UNTIL 2017-02-08 RESIGNED
WILLIAM JAMES KILLICK Sep 1972 British Director 2015-12-17 UNTIL 2017-02-08 RESIGNED
MRS CHARLOTTE ANNE CRUICKSHANK Jul 1979 British Director 2017-02-08 UNTIL 2017-12-20 RESIGNED
MR DAVID JOSEPH ENGLAND Jul 1974 British Director 2017-12-20 UNTIL 2019-05-03 RESIGNED
WILLIAM EDMOND BARTOL Apr 1958 American Director 2017-02-08 UNTIL 2018-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landmark Manchester Limited 2017-02-08 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARISBROOKE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRECIS (1794) LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PRECIS (1798) LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PRECIS (1829) LIMITED CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
PRECIS (1840) LIMITED CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
CARISBROOKE ALLIANCE LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
PRECIS (2122) LIMITED CHESTERFIELD Dissolved... MICRO ENTITY 74990 - Non-trading company
PRECIS (2126) LIMITED CHESTERFIELD Dissolved... MICRO ENTITY 74990 - Non-trading company
CARISBROOKE CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BLENHEIM NURSING HOMES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARISBROOKE FACILITIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CARISBROOKE LIME STREET LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROJECT BEACH HOLDCO LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PG1 LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CASTLEBROOKE HS2 DEVELOPMENTS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LEADGATES SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 97000 - Activities of households as employers of domestic personnel
CARISBROOKE ARKLE LIMITED LIABILITY PARTNERSHIP SHEFFIELD ENGLAND Active DORMANT None Supplied
CARISBROOKE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CARISBROOKE GATEWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MANCHESTER LANDMARK INVESTMENT LTD 2020-09-26 31-12-2019 £24,446,013 equity
Micro-entity Accounts - PROJECT BEACH DEVELOPMENTS LIMITED 2019-09-27 31-12-2018 £3,606,697 equity
Micro-entity Accounts - PROJECT BEACH DEVELOPMENTS LIMITED 2018-10-02 31-12-2017 £822,048 equity
Abbreviated Company Accounts - PROJECT BEACH DEVELOPMENTS LIMITED 2017-05-12 30-06-2016 £1,716,733 Cash £885,099 equity

Nearby Companies

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BCBP LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE STORAGE TEAM LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HOLDALL SELF STORAGE LIMITED LONDON ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WOLSEY HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CSHV IUK ET DEVCO LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TONSLEY GS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
LQ INDIGO MIDCO LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LQ INDIGO MIDCO II LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WALWORTH TOWN HALL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied