Manchester Landmark Investment Ltd

Active09611082 Private limited company
Incorporated
28 May 2015 (11 years)
Previously known as
Project Beach Developments Limited (until 4 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Bradley James Troy
Nicola Suzanne Yates
John Joseph Phillips
Accounts type
Total exemption full
Region
Greater London
Address
Broadwalk House 5 Appold Street
Broadgate
London
EC2A 2DA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Troy, Bradley James
Director · Appointed 8 August 2025
British
Born February 1990 (36)
Yates, Nicola Suzanne
Director · Appointed 25 June 2024
British
Born August 1977 (49)
Phillips, John Joseph
Director · Appointed 30 July 2018
American,
Born November 1967
Lhj Secretaries Limited
Corporate Secretary · Appointed 8 February 2017
Officer history (14 former)
8 August 2025
Appointed Troy, Bradley James as Director
8 August 2025
Resigned Lisle, Kierra Jade as Director
25 June 2024
Appointed Yates, Nicola Suzanne as Director
20 June 2024
Resigned Troy, Bradley James as Director
18 April 2024
Appointed Lisle, Kierra Jade as Director
15 February 2024
Resigned Rizzuto, Zoe Amy as Director
16 February 2022
Appointed Troy, Bradley James as Director
16 February 2022
Resigned Robinson, Amanda Marie as Director
3 May 2019
Appointed Robinson, Amanda Marie as Director
3 May 2019
Resigned England, David Joseph as Director
30 July 2018
Appointed Phillips, John Joseph as Director
30 June 2018
Resigned Bartol, William Edmond as Director
20 December 2017
Appointed England, David Joseph as Director
20 December 2017
Resigned Cruickshank, Charlotte Anne as Director
8 February 2017
Appointed Rizzuto, Zoe Amy as Director
8 February 2017
Resigned Pettit, Andrew John as Director
8 February 2017
Appointed Cruickshank, Charlotte Anne as Director
8 February 2017
Appointed Lhj Secretaries Limited as Corporate Secretary
8 February 2017
Resigned Young, Neil as Director
8 February 2017
Resigned Killick, William James as Director
8 February 2017
Resigned Morgan, Stephen John as Director
8 February 2017
Resigned Llewellyn-Smith, Iestyn as Director
8 February 2017
Resigned Mitchell, Jonathan David as Director
8 February 2017
Appointed Bartol, William Edmond as Director
17 December 2015
Resigned Young, Leslie Samantha as Director
17 December 2015
Appointed Pettit, Andrew John as Director
17 December 2015
Appointed Llewellyn-Smith, Iestyn as Director
17 December 2015
Appointed Killick, William James as Director
25 September 2015
Appointed Young, Leslie Samantha as Director
25 September 2015
Appointed Mitchell, Jonathan David as Director
25 September 2015
Appointed Morgan, Stephen John as Director
28 May 2015
Appointed Young, Neil as Director

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.
Former controllers (1)
8 February 2017
Ceased Landmark Manchester Limited — Owns 75–100% of shares

Financials

Net Assets
£24,446,013
up £20,839,316 (578%)
Debt Ratio
75%
Current Ratio
2.2x
Balance sheet detail
2019
Fixed Assets£94,000,000
Current Assets£3,663,604
Creditors (< 1 year)£1,691,293
Creditors (> 1 year)£71,526,298
Net Current Assets£1,972,311
Net Assets£24,446,013
Shareholder Funds£24,446,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates28 May 2026
30 January 2026Registered office address changed
25 September 2025Total exemption full accounts31 December 2024
29 August 2025Termination of appointment of a director
29 August 2025Appointment of a director
Show all recent filings

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