Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Landmark Place (Management) Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Graham Winter
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 March 2020
Winter, Graham
Director · Appointed 6 June 2016
British
Born September 1956 (70)
Officer history (47 former)
3 January 2023
Resigned Jenkins, John Stephen as Director
3 January 2023
9 March 2020
9 March 2020
Resigned Jones, Cherry as Secretary
31 December 2019
Resigned Jackson, Leslie David as Director
21 August 2019
Resigned Gregory, Neil Richard Alistair as Secretary
21 August 2019
Appointed Jones, Cherry as Secretary
31 October 2018
Appointed Jackson, Leslie David as Director
2 October 2018
Appointed Gregory, Neil Richard Alistair as Secretary
1 October 2018
29 June 2017
17 February 2017
1 December 2016
14 July 2016
Resigned Redmond, William as Director
23 June 2016
6 June 2016
6 June 2016
6 June 2016
Appointed Redmond, William as Director
6 June 2016
Appointed Winter, Graham as Director
9 March 2016
Resigned King, Samantha as Director
1 January 2016
1 January 2016
5 December 2015
Resigned Gregory, Frances Margaret, Dr as Director
23 October 2015
Resigned Williamson, Sarah Louise, Dr as Director
20 October 2015
Appointed Jenkins, John Stephen as Director
20 October 2015
10 September 2015
11 January 2015
Resigned Page, John as Director
16 December 2014
15 May 2014
Resigned Demanuel, Jason James as Director
21 May 2013
Resigned Seel, Anthony Michael as Secretary
21 May 2013
23 April 2013
23 April 2013
Appointed Gregory, Frances Margaret, Dr as Director
23 April 2013
Appointed King, Samantha as Director
23 April 2013
Appointed Williamson, Sarah Louise, Dr as Director
23 April 2013
Appointed Page, John as Director
23 April 2013
Resigned Butler, Mark as Director
23 April 2013
Appointed Demanuel, Jason James as Director
23 April 2013
23 April 2013
Resigned Dominguez, Teresa Lily as Director
23 April 2013
23 April 2013
Resigned Winter, Graham George as Director
1 January 2013
Resigned Jones, Claire as Director
31 December 2012
5 July 2012
Resigned Petty, Douglas John as Director
26 March 2012
26 March 2012
26 March 2012
Appointed Butler, Mark as Director
26 March 2012
Resigned Jones, John as Director
26 March 2012
Appointed Jones, Claire as Director
31 December 2011
Resigned Hopkins, Robert as Director
21 July 2011
Resigned D'Auria, Denis Primo, Dr as Director
3 February 2011
Resigned Alldred, Robin as Director
1 September 2010
Appointed Seel, Anthony Michael as Secretary
1 May 2010
Appointed Hopkins, Robert as Director
20 October 2009
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
18 February 2009
Appointed Petty, Douglas John as Director
18 February 2009
Appointed Jones, John as Director
16 February 2009
20 August 2008
20 August 2008
Resigned Hopkins, Robert as Director
20 August 2008
Appointed Hopkins, Robert as Director
10 July 2008
Resigned Shoosmiths Directors Limited as Corporate Director
10 July 2008
Appointed Dominguez, Teresa Lily as Director
10 July 2008
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
10 July 2008
Appointed Winter, Graham George as Director
10 July 2008
Appointed Alldred, Robin as Director
10 July 2008
10 July 2008
Appointed D'Auria, Denis Primo, Dr as Director
10 July 2008
9 July 2008
Appointed Shoosmiths Directors Limited as Corporate Director
22 August 2007
4 May 2007
19 May 2006
8 July 2005
8 July 2005
1 February 2004
17 October 2003
7 January 2003
30 September 2002
30 September 2002
31 December 2001
19 December 2001
13 December 2001
13 December 2001
13 December 2001
31 October 2001
8 August 2001
8 August 2001
9 March 2001
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £280
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £280 | £280 | £280 | £280 | £280 |
| Shareholder Funds | £280 | £280 | £280 | £280 | £280 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 17 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 17 September 2024 | Confirmation statement with updates | 1 September 2024 |
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