LANDMARK MORTGAGES LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK MORTGAGES LIMITED
COMPANY NUMBER
03273685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
30/10/1996
(28years old)
WEBSITE
www.landmarkmortgages.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2014
18/07/2016
NRAM PLC
View all previous names
HAMPSHIRE
GU51 4YA
Telephone: 01912857191
TPS: No
10 Castle Street
Norwich
Norfolk
NR2 1PD
10 College Place
Southampton
Hampshire
SO15 2FD
10 The Bridges
Sunderland
Tyne and Wear
SR1 3LB
Telephone: 5656492
10-12 Paragon Street
Hull
North Humberside
HU1 3ND
110 Pinstone Street
Sheffield
South Yorkshire
S1 2HQ
Telephone: 2768262
112 Old Christchurch Road
Bournemouth
Dorset
BH1 1LU
Telephone: 299029
115 Houndsditch
London
EC3A 7BR
Telephone: 79293632
12 Massetts Road
Horley
Surrey
RH6 7DE
12 North Street
Guildford
Surrey
GU1 4AF
Telephone: 453990
129 High Street
Oxford
Oxfordshire
OX1 4DF
Telephone: 263160
132-134 Northumberland Street
Newcastle-upon-tyne
Tyne and Wear
NE1 7DG
Telephone: 2211191
15-17 Castle Street
Kingston-upon-thames
Surrey
KT1 1ST
Telephone: 85494341
16-18 Great Underbank
Stockport
Cheshire
SK1 1LW
160 Friar Street
Reading
Berkshire
RG1 1HE
Telephone: 9507438
170 North Street The Lanes
Brighton
East Sussex
BN1 1EA
Telephone: 327931
2 Golders Green Road
London
NW11 8LH
Telephone: 84583458
23 Stricklandgate
Kendal
Cumbria
LA9 4LY
25 Cornmarket
Derby
Derbyshire
DE1 2DP
26-27 Sidney Street
Cambridge
Cambridgeshire
CB2 3HW
Telephone: 367638
3 East Gates
Leicester
Leicestershire
LE1 5YA
Telephone: 2531117
30 Fowler Street
South Shields
Tyne and Wear
NE33 1NE
30-31 Haymarket
London
SW1Y 4EX
Telephone: 74993563
307 Station Road
Harrow
Middlesex
HA1 2TA
Telephone: 88632223
32 Castle Street
Guildford
Surrey
GU1 3UW
Telephone: 453990
34-35 The Town
Enfield
Middlesex
EN2 6LU
Telephone: 83660102
36 Market Square
Bromley
Kent
BR1 1NF
Telephone: 84644413
36 Park Row
Leeds
West Yorkshire
LS1 5JL
41-42 Temple Street
Birmingham
West Midlands
B2 5DP
Telephone: 6438606
43 Fawcett Street
Sunderland
Tyne and Wear
SR1 1SA
Telephone: 5652694
45-46 Hertford Street
Coventry
West Midlands
CV1 1LF
Telephone: 76239231
5 Cattle Market
Hexham
Northumberland
NE46 1QP
Telephone: 604901
5 Church Street
Peterborough
Cambridgeshire
PE1 1XB
Telephone: 569301
50 Lowther Street
Carlisle
Cumbria
CA3 8DP
502 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 2AD
Telephone: 394091
51 Briggate
Leeds
West Yorkshire
LS1 6HD
Telephone: 2430308
53 Bradshawgate
Bolton
Lancashire
BL1 1DR
Telephone: 532828
53 Lord Street
Liverpool
Merseyside
L2 6PB
Telephone: 2362412
6-8 Watergate Street
Chester
Cheshire
CH1 2LA
Telephone: 348048
60 South Street
Exeter
Devon
EX1 1EE
Telephone: 434717
67 Queen Street
Wolverhampton
West Midlands
WV1 3BY
Telephone: 390450
76 Saddler Street
Durham
County Durham
DH1 3NP
Telephone: 3868848
83 High Street
Chelmsford
Essex
CM1 1DX
Telephone: 506298
9 Castle Street
Edinburgh
Midlothian
EH2 3AH
Telephone: 2266931
Admiral House
Harlington Way
Fleet
Hampshire
GU51 4YA
Telephone: 1597152
Blue 31 Metrocentre
87 Russell Way Gateshead
Newcastle-upon-tyne
Tyne and Wear
NE11 9XX
Dudley Court East Square
Cramlington
Northumberland
NE23 6QW
Telephone: 717516
Elmfield House
16 Elmfield Road
Bromley
Kent
BR1 1LR
Interchange Centre
West Street
Gateshead
Tyne and Wear
NE8 1DD
Telephone: 4775521
New Oxford House
16 Waterloo Street
Birmingham
West Midlands
B2 5UG
Rock House
129a York Road
Hartlepool
Cleveland
TS26 9DR
Telephone: 275616
Transom House
2 Victoria Street
Harbourside
Bristol, Avon
BS1 6AH
Telephone: 9277068
Unit 1
66 Fargate Orchard Square Shopping
Centre
Sheffield, South Yorkshire
S1 2HE
Telephone: 2768262
Unit 16 Norfolk House
Wellesley Road
Croydon
Surrey
CR0 1LH
Telephone: 86882653
Unit 1a
High Street Gosforth Shopping Centr
Gosforth
Newcastle-upon-tyne, Tyne and Wear
NE3 1JZ
Telephone: 2845156
Unit 2
Transom House
Victoria Street
Bristol, Avon
BS1 6AH
Telephone: 9277068
Unit 5
Lockey House
St Peters Street
St Albans, Hertfordshire
AL1 3LP
Telephone: 848899
Unit W & Cross The Galleries
Washington
Tyne and Wear
NE38 7SD
Telephone: 4162449
Unit W -X Galleries Shopping Centre
Parkway
Washington
Tyne and Wear
NE38 7SD
Telephone: 4162449
Credit Risk Overview
Want to learn more about LANDMARK MORTGAGES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDMARK BIDCO LIMITED | Non-Trading | View Report |
| LANDMARK MORTGAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Lee James Kelly (927976176) Appointed |
| 09/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANDMARK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK MORTGAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
05/05/2016 - Present (8 years and 6 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
03/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERBERUS EUROPEAN RESIDENTIAL HOLDINGS B | N/A | N/A |
| CERH SCOTLAND HOLDINGS LIMITED | Company is dissolved | View Report |
| CERO HASTINGS BV | N/A | N/A |
| HASTINGS WAREHOUSE BORROWER LIMITED | Company is dissolved | View Report |
| LANDMARK HOLDCO LIMITED | Non-Trading | View Report |
| LANDMARK BIDCO LIMITED | Non-Trading | View Report |
| LANDMARK MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| PROMONTORIA (LANSDOWNE) HOLDINGS LIMITED | Non-Trading | View Report |
| PROMONTORIA (LANSDOWNE) LIMITED | Non-Trading | View Report |
| CAPITAL HOME LOANS LIMITED | Active - Accounts Filed | View Report |
| AUBURN 4 LIMITED | Company is dissolved | View Report |
| PROMONTORIA (VANTAGE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member Lee James Kelly (927976176) Appointed |
| 09/05/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Alexander Kloosterman (930065298) Appointed |
| 21/07/2022 | New Accounts filed |
| 29/06/2022 | Peter Jeremy Schancupp (925596008) has left the board |
| 05/04/2022 | Charlotte Marie Insinger (924752129) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Alexander Kloosterman (926972354) Appointed |
| 27/05/2020 | Alexander Kloosterman (926972392) has left the board |
| 19/05/2020 | New Board Member Alexander Kloosterman (926972392) Appointed |
| 04/05/2020 | Michiel Jozef Alexander Heijmeijer (924727511) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 17/05/2019 | Ronald Arnon Sandler (900221390) has left the board |
| 15/05/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Peter Schancupp (925596008) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member Charlotte Marie Insinger (924752129) Appointed |
| 27/06/2018 | Charlotte Marie Insinger (924752260) has left the board |
| 20/06/2018 | New Board Member Charlotte Marie Insinger (924752260) Appointed |
| 13/06/2018 | New Board Member Michiel Jozef Alexander Heijmeijer (924727511) Appointed |
| 27/04/2018 | New Accounts filed |
| 23/04/2018 | Jeffrey Alan Mayer (920155701) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/07/2017 | Stephen Edward Jones (922183101) has left the board |
| 05/07/2017 | Robert Kenneth Andrews (919523888) has left the board |
| 05/07/2017 | New Board Member Lee James Kelly (923472425) Appointed |
| 07/02/2017 | Stephen Edward Jones (922334178) has left the board |
| 07/02/2017 | New Board Member Stephen Edward Jones (922183101) Appointed |
| 31/01/2017 | New Board Member Stephen Edward Jones (922334178) Appointed |
| 18/11/2016 | New Annual Return filed |
| 01/11/2016 | New Board Member Robert Kenneth Andrews (919523888) Appointed |
| 01/11/2016 | Gerald Walter Hickey (907274101) has left the board |
| 21/07/2016 | Ian John Hares (905579223) has left the board |
| 21/07/2016 | Richard Lee Banks (905161989) has left the board |
| 21/07/2016 | Change in Reg. Office |
| 15/07/2016 | New Accounts filed |
| 08/06/2016 | Hean Kuan Ang (920785865) has left the board |
| 08/06/2016 | New Company Secretary Hilary Susanna Young (920879168) Appointed |
| 17/05/2016 | New Board Member Jeffrey Alan Mayer (920155701) Appointed |
| 16/05/2016 | New Board Member Gerald Walter Hickey (907274101) Appointed |
| 16/05/2016 | New Board Member Hiteshkumar Rameshchandra Patel (906376100) Appointed |
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