Landmark Property Ventures Ltd

Active07456358 Private limited company
Incorporated
1 December 2010 (15 years)
Industry
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
32B Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2026
British
Born April 1953 (73)
Director · Appointed 5 June 2013
British
Born July 1979 (47)
Sandhu, Sharanjeet Kaur
Secretary · Appointed 1 December 2010
Director · Appointed 1 December 2010
British
Born August 1957 (69)
Officer history (1 former)
25 February 2026
Appointed Sandhu, Dalbir Singh as Director
18 February 2026
Resigned Sandhu, Dalbir Singh as Director
18 November 2013
Appointed Sandhu, Dalbir Singh as Director
5 June 2013
Appointed Sandhu, Manveer Singh as Director
1 December 2010
Appointed Sandhu, Sharanjeet Kaur as Secretary
1 December 2010
Appointed Sandhu, Ishwant as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 08175240

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Landmark Architectural Services Ltd Owns 75–100% of shares
Landmark Construction (GX) Limited Owns 75–100% of shares
Landmark DC Limited Owns 75–100% of shares
Landmark Group Real Estate Ltd Owns 75–100% of shares
Landmark Lakeside Limited Owns 25–50% of shares
Landmark Missenden Limited Owns 75–100% of shares
Landmark Property Ventures Ltd This company Owns 75–100% of shares
Landmark Ventures (GX) Limited Owns 25–50% of shares
Landmark (Richmond Wood) Limited Owns 25–50% of shares
Landmark Slough Limited Owns 75–100% of shares
Landmark Management (GX) Limited Owns 75–100% of shares
Woodchester Park Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2022 2023 £17,601 £23,161 £718,402 £662,739

No net assets figure read from accounts after 2023.

Balance sheet detail
20242023202220202019
Fixed Assets£2,937,550£2,937,550£1,930,000£1,930,000
Current Assets£1,655,487£1,646,175£2,982,226£1,283,169
Cash£0£27£2,516
Creditors (< 1 year)£3,690,221£3,622,191£4,786,053£3,122,556
Creditors (> 1 year)£23,615£26,670£30,000
Net Current Assets(£2,034,734)(£1,976,016)(£1,803,827)(£1,839,387)
Net Assets£662,739£718,402£23,161£17,601
Shareholder Funds£662,739£718,402£23,161£17,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Director's details changed
24 June 2026Secretary's details changed
24 June 2026Director's details changed
24 June 2026Director's details changed
25 February 2026Appointment of a director
Show all recent filings

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