Landmark Estates Property Three Ltd

Active13219709 Private limited company
Incorporated
23 February 2021 (5 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East Midlands
Address
Hollybush
Upper Bond Street
Hinckley
LE10 1RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2021
Dutch
Born May 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 23 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11375603

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Chapel Field Management 27 Ltd Owns 75–100% of shares
Landmark Estates Bedworth Ltd Owns 75–100% of shares
Landmark Estates Cheetham Ltd Owns 75–100% of shares
Landmark Estates Hagley Ltd Owns 25–50% of shares
LE Hagley Property One Ltd Owns 75–100% of shares
Landmark Estates Hinckley Ltd Owns 75–100% of shares
Holloway Head Management Ltd Owns 75–100% of shares
LE Holloway Property Eight Ltd Owns 75–100% of shares
LE Holloway Property Eleven Ltd Owns 75–100% of shares
LE Holloway Property Fifteen Ltd Owns 75–100% of shares
LE Holloway Property Five Ltd Owns 75–100% of shares
LE Holloway Property Four Ltd Owns 75–100% of shares
LE Holloway Property Fourteen Ltd Owns 75–100% of shares
LE Holloway Property Nine Ltd Owns 75–100% of shares
LE Holloway Property One Ltd Owns 75–100% of shares
LE Holloway Property Seven Ltd Owns 75–100% of shares
LE Holloway Property Six Ltd Owns 75–100% of shares
LE Holloway Property Ten Ltd Owns 75–100% of shares
LE Holloway Property Thirteen Ltd Owns 75–100% of shares
LE Holloway Property Three Ltd Owns 75–100% of shares
LE Holloway Property Twelve Ltd Owns 75–100% of shares
Landmark Estates LTS Newtown Ltd Owns 75–100% of shares
Landmark Estates Manor Court Ltd Owns 75–100% of shares
Landmark Estates Marhamchurch Ltd Owns 25–50% of shares
Perran Close Management Ltd Owns 75–100% of shares
Landmark Estates Mayben Four Ltd Owns 75–100% of shares
Landmark Estates Mayben Ltd Owns 75–100% of shares
Landmark Estates Mayben Three Ltd Owns 75–100% of shares
Landmark Estates Mayben Two Ltd Owns 75–100% of shares
Landmark Estates Nuneaton Limited Owns 75–100% of shares
Landmark Estates Polbathic Ltd Owns 75–100% of shares
Landmark Estates Property Three Ltd This company Owns 75–100% of shares

Financials

Net Assets
£2,003
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k 2022 2023 2023 2024 £100 £100 (£3,906) £2,003
Balance sheet detail
2024202320232022
Current Assets£369,655£706,703
Creditors (< 1 year)£367,752£291,262
Creditors (> 1 year)£0£419,447
Net Current Assets£1,903£415,441
Net Assets£2,003(£3,906)£100£100
Shareholder Funds£2,003(£3,906)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
23 December 2025Micro company accounts31 December 2024
31 May 2025Micro company accounts31 December 2023
25 April 2025Confirmation statement with no updates22 February 2025
28 February 2025Current accounting period shortened
Show all recent filings

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