Landmark Square Wokingham Management Company Ltd

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2020-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-12 · next due 2026-11-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Thomas, Clare Victoria Alice · Director appointed 2024-05-07
• Benson, Mark Jonathan · Director appointed 2024-03-22
• Trinity Nominees (1) Limited · Corporate Secretary appointed 2020-12-10
• Hughes, Ruth Bernadette · Director appointed 2024-03-22 resigned 2025-10-06
• Hawkins, Emma Louise · Director appointed 2023-02-28 resigned 2024-03-22
• Gregg, Campbell Johnston · Director appointed 2021-07-01 resigned 2024-03-22
• Iwasuik, Andrij Joseph · Director appointed 2020-12-10 resigned 2024-03-22
• Allen, Robert Paul · Director appointed 2020-12-10 resigned 2023-02-28
• Crispin, Paul Derek · Director appointed 2020-12-10 resigned 2021-06-30

People with significant control (2)

• Mr Paul Derek Crispin Ceased 2023-05-10
  Individual Psc · British · resident in United Kingdom · born 1/1957 · notified 2020-12-10
  Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-12-11

Recent filings (15)

• 2025-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-06 Termination director company with name termination date TM01 Officers
• 2025-07-03 Dormant accounts AA Accounts
• 2024-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-28 Dormant accounts AA Accounts
• 2024-05-07 Appointment of director AP01 Officers
• 2024-03-22 Termination director company with name termination date TM01 Officers
• 2024-03-22 Termination director company with name termination date TM01 Officers
• 2024-03-22 Appointment of director AP01 Officers
• 2024-03-22 Termination director company with name termination date TM01 Officers
• 2024-03-22 Appointment of director AP01 Officers
• 2024-03-22 Change registered office address company with date old address new address AD01 Address
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-11 Notification of a person with significant control statement PSC08 PSC
• 2023-12-11 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.