LANDMARK RICHMOND HILL LIMITED
Company details
- Registered name
- LANDMARK RICHMOND HILL LIMITED
- Company number
- 03348745
- Registered office
- Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 10 April 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 197 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Marion Hamilton |
| 06/04/2016 | Person with significant control added | — | Mr Clifford Andrew William Hamilton |
| 11/06/2010 | Charge registered | — | Legal charge |
| 09/05/2008 | Charge registered | — | Legal charge |
| 03/10/2006 | Corporate-secretary resigned | SECRETARIAL NOMINEES (UK) LIMITED | — |
| 03/10/2006 | Secretary appointed | — | FANNING, Patrick Joseph |
| 23/08/2006 | Charge registered | — | Legal charge |
| 19/12/2002 | Charge registered | — | Legal charge |
| 14/03/2002 | Corporate-secretary resigned | RJP SECRETARIES LIMITED | — |
| 14/03/2002 | Corporate-secretary appointed | — | SECRETARIAL NOMINEES (UK) LIMITED |
| 31/07/2001 | Secretary resigned | HAMILTON, Marion | — |
| 31/07/2001 | Corporate-secretary appointed | — | RJP SECRETARIES LIMITED |
| 16/07/2001 | Charge registered | — | Legal charge |
| 07/06/2001 | Charge registered | — | Floating charge |
| 09/06/2000 | Charge registered | — | Legal mortgage |
| 07/03/2000 | Charge registered | — | Legal mortgage |
| 21/09/1998 | Charge registered | — | Legal charge |
| 25/09/1997 | Corporate-director resigned | VESTA CONSULTANCY SERVICES LIMITED | — |
| 25/09/1997 | Corporate-secretary resigned | ST JAMES MANAGEMENT SERVICES LIMITED | — |
| 25/09/1997 | Secretary appointed | — | HAMILTON, Marion |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LANDMARK RICHMOND HILL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LANDMARK RICHMOND HILL LIMITED (03348745)
LANDMARK RICHMOND HILL LIMITED is a private limited company incorporated on 10 April 1997 and registered in the United Kingdom under company number 03348745. Its registered office is at Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. 9 active officers are on record , and the person with significant control is Mr Clifford Andrew William Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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