Company NameLandmark Estates (Yorkshire) Limited
Company StatusDissolved
Company Number10355165
CategoryPrivate Limited Company
Incorporation Date1 September 2016(7 years, 7 months ago)
Dissolution Date28 February 2023 (1 year, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Christopher William Kosta Kupusarevic
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2016(1 week, 1 day after company formation)
Appointment Duration6 years, 5 months (closed 28 February 2023)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Chambers, 8 Suez Street
Warrington
Cheshire
WA1 1EG
Director NameMr Robert Mark Simpson
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(same day as company formation)
RoleTaxation Practitioner
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Chambers, 8 Suez Street
Warrington
Cheshire
WA1 1EG
Director NameMr Ronald Austin Shuck
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 28 January 2019)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressTrinity Chambers, 8 Suez Street
Warrington
Cheshire
WA1 1EG
Director NameMr Mark Stephen Burke
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2016(1 week, 1 day after company formation)
Appointment Duration5 years (resigned 17 September 2021)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Chambers, 8 Suez Street
Warrington
Cheshire
WA1 1EG
Director NameMr Alan Sykes
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2017(9 months after company formation)
Appointment Duration1 year, 1 month (resigned 06 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Chambers, 8 Suez Street
Warrington
Cheshire
WA1 1EG

Location

Registered AddressTrinity Chambers, 8
Suez Street
Warrington
Cheshire
WA1 1EG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

4 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
11 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 February 2019Notification of Mark Stephen Burke as a person with significant control on 4 February 2019 (2 pages)
4 February 2019Notification of Christopher William Kosta Kupusarevic as a person with significant control on 4 February 2019 (2 pages)
28 January 2019Termination of appointment of Ronald Austin Shuck as a director on 28 January 2019 (1 page)
28 January 2019Cessation of Robert Mark Simpson as a person with significant control on 28 January 2019 (1 page)
3 September 2018Confirmation statement made on 31 August 2018 with updates (4 pages)
12 July 2018Termination of appointment of Alan Sykes as a director on 6 July 2018 (1 page)
12 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
1 September 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
2 June 2017Statement of capital following an allotment of shares on 3 January 2017
  • GBP 4
(3 pages)
2 June 2017Statement of capital following an allotment of shares on 3 January 2017
  • GBP 4
(3 pages)
30 May 2017Appointment of Mr Alan Sykes as a director on 30 May 2017 (2 pages)
30 May 2017Appointment of Mr Alan Sykes as a director on 30 May 2017 (2 pages)
9 September 2016Appointment of Mr Mark Stephen Burke as a director on 9 September 2016 (2 pages)
9 September 2016Termination of appointment of Robert Mark Simpson as a director on 9 September 2016 (1 page)
9 September 2016Appointment of Mr Christopher William Kosta Kupusarevic as a director on 9 September 2016 (2 pages)
9 September 2016Termination of appointment of Robert Mark Simpson as a director on 9 September 2016 (1 page)
9 September 2016Appointment of Mr Christopher William Kosta Kupusarevic as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Mr Ronald Austin Shuck as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Mr Ronald Austin Shuck as a director on 9 September 2016 (2 pages)
9 September 2016Appointment of Mr Mark Stephen Burke as a director on 9 September 2016 (2 pages)
1 September 2016Incorporation
Statement of capital on 2016-09-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
1 September 2016Incorporation
Statement of capital on 2016-09-01
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)