Landmark Developments (Surrey) Limited

Active05473179 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Graeme John Barriball
Roger Kenneth Barriball
Accounts type
Unaudited abridged
Region
South West
Address
Chareth
South Petherwin
Launceston
PL15 7JZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 June 2005
British
Director · Appointed 7 June 2005
British
Born February 1970 (56)
Officer history (3 former)
14 December 2011
Resigned Barriball, Graeme John as Director
7 June 2005
Appointed Barriball, Roger Kenneth as Secretary
7 June 2005
Appointed Barriball, Roger Kenneth as Director
7 June 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 June 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 June 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 June 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 June 2005
Appointed Barriball, Graeme John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (1)
6 April 2016
Ceased Roger Kenneth Barriball — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£162,168
Cash
£2,238
Debt Ratio
7%
Current Ratio
14.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £191,937 £193,837 £196,302 £195,498 £189,675 £162,168
Balance sheet detail
2025202420232022202120202019
Fixed Assets£373£496£661£880£1,172£1,562£2,082
Current Assets£174,239£208,511£274,082£304,698£268,913£315,862£278,933
Debtors£172,001£198,422£252,916£288,508£268,913£287,319£269,865
Cash£2,238£10,089£21,166£16,190£0£28,543£9,068
Creditors (< 1 year)£12,444£11,550£61,762£82,093£38,257£86,987£86,186
Creditors (> 1 year)£0£7,782£17,483£27,183£37,991£38,500
Net Current Assets£161,795£196,961£212,320£222,605£230,656£228,875£192,747
Net Assets£162,168£189,675£195,498£196,302£193,837£191,937
Shareholder Funds£162,168£189,675£195,498£196,302£193,837£191,937£194,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates7 June 2026
20 February 2026Unaudited abridged accounts30 June 2025
13 February 2026Notification of a person with significant control
13 February 2026Cessation of a person with significant control
7 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?