Landmark Pg Nominee Limited

07868495

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT B, FIRST FLOOR, LOSTOCK OFFICE PARK LYNSTOCK WAY, BOLTON, BL6 4SG

Incorporated 02/12/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Hawthornthwaite

director · Since 02/12/2011

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 17 other boards

Persons with Significant Control

Mr Mark Hawthornthwaite

Significant control

British · England · Age 45

Unit B, First Floor, Lostock Office Park, Lynstock Way, Bolton, BL6 4SG

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/11/2016Registered 24/11/2016Satisfied 06/01/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/09/2015Registered 25/09/2015Satisfied 14/04/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/07/2015Registered 16/07/2015Satisfied 14/04/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2015Registered 11/04/2015Satisfied 14/04/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2015Registered 11/04/2015Satisfied 14/04/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/04/2014Registered 03/04/2014Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/03/2014Registered 21/03/2014Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 19/12/2013Registered 20/12/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 26/09/2013Registered 11/10/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/07/2013Registered 25/07/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 23/05/2013Registered 25/05/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALEBANK AND YORKSHIRE BANK)

Created 16/05/2013Registered 18/05/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/05/2013Registered 15/05/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/04/2013Registered 23/04/2013Satisfied 11/04/2015

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 11/04/2013Registered 23/04/2013Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 03/04/2013Registered 13/04/2013Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 03/04/2013Registered 13/04/2013Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 28/01/2013Registered 29/01/2013Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 24/01/2013Registered 25/01/2013Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 18/01/2013Registered 19/01/2013Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 23/11/2012Registered 28/11/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 23/11/2012Registered 24/11/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 23/08/2012Registered 24/08/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 17/07/2012Registered 31/07/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 25/06/2012Registered 07/07/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 25/06/2012Registered 07/07/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 25/06/2012Registered 07/07/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 29/06/2012Registered 03/07/2012Satisfied 11/04/2015

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 22/06/2012Registered 03/07/2012Satisfied 31/07/2012

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 22/06/2012Registered 03/07/2012Satisfied 31/07/2012

charge

satisfied

CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK

Created 08/06/2012Registered 12/06/2012Satisfied 11/04/2015