LANDMARK OF BATH LIMITED

LANDMARK OF BATH LIMITED is an active private limited company, incorporated on 22 May 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Circus Mews, Bath. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. LANDMARK OF BATH LIMITED has five previous names, the most recent of which was LANDMARK GARDENS LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 CIRCUS MEWS
Post Town	BATH
Country	ENGLAND
Postcode	BA1 2PW

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/07/2019 onwards:

LANDMARK OF BATH LIMITED

From 31/08/2014 to 01/07/2019:

LANDMARK GARDENS LTD.

From 10/12/2012 to 31/08/2014:

LAND CONSULTANTS LTD.

From 09/01/2006 to 10/12/2012:

LANDMARK GARDENS LIMITED

From 18/10/2004 to 09/01/2006:

JONNIE WAKE ASSOCIATES LTD

Prior to 18/10/2004:

THE ORGANIC GARDEN COMPANY LIMITED

Directors

(The company's officers)

MR JONATHAN VERNON WAKE

(~49 year old British national)

PLOUGH COTTAGE, WEST KINGTON, CHIPPENHAM, WILTSHIRE, SN14 7JE

Current Director
Gives occupation as LANDSCAPE DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 22/05/2001

MRS KATHERINE ELISE WAKE

(~48 year old British national)

PLOUGH COTTAGE, WEST KINGTON, CHIPPENHAM, WILTSHIRE, SN14 7JE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2008

MRS KATHERINE ELISE WAKE

(~48 year old British national)

PLOUGH COTTAGE, WEST KINGTON, CHIPPENHAM, WILTSHIRE, SN14 7JE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 22/03/2002

Shareholders

(Persons of Significant Control)

Mr Jonathan Vernon Wake

(~49 year old British national)

30, Circus Mews, Bath, BA1 2PW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

NKS BATH LTD

MR JONATHAN VERNON WAKE

THE MARTIN SMITH FOUNDATION

MRS KATHERINE ELISE WAKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)