Landmark Richmond Hill Limited

Active03348745 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Clifford Andrew William Hamilton
Marion Hamilton
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
3 October 2006
Resigned Secretarial Nominees (UK) Limited as Corporate Secretary
3 October 2006
Appointed Fanning, Patrick Joseph as Secretary
14 March 2002
Appointed Secretarial Nominees (UK) Limited as Corporate Secretary
14 March 2002
Resigned Rjp Secretaries Limited as Corporate Secretary
31 July 2001
Appointed Rjp Secretaries Limited as Corporate Secretary
31 July 2001
Resigned Hamilton, Marion as Secretary
25 September 1997
Resigned St James Management Services Limited as Corporate Secretary
25 September 1997
Appointed Hamilton, Clifford Andrew William as Director
25 September 1997
Appointed Hamilton, Marion as Secretary
25 September 1997
Resigned Vesta Consultancy Services Limited as Corporate Director
10 April 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 April 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
10 April 1997
Appointed St James Management Services Limited as Corporate Secretary
10 April 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
10 April 1997
Appointed Vesta Consultancy Services Limited as Corporate Director
10 April 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1962 (63)
Marion Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1963 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£20,840
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £279,498 £276,296 £301,038 £301,961 £293,727 £292,275 £292,086
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,933£6,307£6,401£6,518
Current Assets£386,844£387,033£388,450£395,215£398,473£370,781£369,846
Debtors£366,004£366,004£366,504£366,504£366,004£366,004£366,491
Cash£20,840£21,029£21,946£28,711£32,469£4,777£3,355
Creditors (< 1 year)£100,691£100,691£100,656£99,187£103,742£100,886£96,866
Net Current Assets£286,153£286,342£287,794£296,028£294,731£269,895£272,980
Shareholder Funds£292,086£292,275£293,727£301,961£301,038£276,296£279,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 July 2025
22 May 2026Change of details for a person with significant control
13 April 2026Confirmation statement with no updates11 April 2026
24 April 2025Total exemption full accounts31 July 2024
11 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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