ANDMARK LIMITED

Non-Trading

General Information

NAME
ANDMARK LIMITED

COMPANY NUMBER
03135541

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/1995 (29years old)

WEBSITE
www.landmark-ltd.com

CONFIRMATION STATEMENT MADE UP TO
20/11/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£298

TOTAL LIABILITIES

£0

NET ASSETS

£298

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

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Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Board Member Cory James Johnson (931835212) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANDMARK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£298

TOTAL LIABILITIES

£0

NET ASSETS

£298

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A. OZCAN	Owned: 15.44 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
EDGARD HAMALIAN	Owned: 14.09 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
CORY JAMES JOHNSON & MALLORY MATNEY	Owned: 14.09 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
JULIA LYNN WETHERELL	Owned: 14.09 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
WASAN AL-ALWAN	Owned: 14.09 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
SHAHRAM AZIZI	Owned: 14.09 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
GUILLAUME HAMALIAN & ALEXANDRE HAMALIAN	Owned: 14.09 %	Shares: 42	Price per share: £1.00	Total Value: £42.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Julia Lynn Wetherell 12/12/1995 - Present (29years) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edgard Hamalian 25/10/2012 - Present (12 years and 1 months) Born in Aug 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 24/09/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EASTFIELD RTM CO LTD 07/12/2023 - Present (1years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2149 Past: 679	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 24/01/2024	Event: New Board Member Cory James Johnson (931835212) Appointed
Date: 18/01/2024	Event: Maria Karolina Nesdale (921139398) has left the board
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931694653) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 30/04/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 05/10/2021	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 28/09/2021	Event: DEXTERS BLOCK MANAGEMENT (920030984) has left the board
Date: 28/09/2021	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (928763402) Appointed
Date: 26/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: Change in Reg. Office
Date: 17/10/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Confirmation Statement filed
Date: 25/11/2016	Event: Change in Reg. Office
Date: 04/08/2016	Event: New Accounts filed
Date: 04/08/2016	Event: New Board Member Maria Karolina Nesdale (921139398) Appointed
Date: 20/12/2015	Event: New Confirmation Statement filed
Date: 24/08/2015	Event: Trevor Marchand (916631100) has left the board
Date: 24/08/2015	Event: New Company Secretary THAMESVIEW BLOCK MANAGEMENT (920030984) Appointed
Date: 24/08/2015	Event: Beatrice Bernier (916410628) has left the board
Date: 24/08/2015	Event: Trevor Hugh James Marchand (915210057) has left the board
Date: 21/08/2015	Event: Change in Reg. Office
Date: 21/08/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 08/12/2014	Event: Change in Reg. Office
Date: 29/03/2014	Event: New Accounts filed
Date: 27/03/2014	Event: New Confirmation Statement filed
Date: 04/05/2013	Event: New Accounts filed
Date: 01/05/2013	Event: Change in Reg. Office
Date: 12/12/2012	Event: New Board Member Edgard Hamalian (917423986) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ANDMARK LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£298

£0

£298

People Overview

3

9

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£298

£0

£298

Accounts

People Overview

3

9

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™