LANDMARK PLACE (MANAGEMENT) LIMITED

Company summary

Company number: 04063969
Status: ACTIVE
Incorporated / age: 1 September 200026 years
Registered office: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Accounts due: 31 March 2027
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERAPH PROPERTY MANAGEMENT LIMITED ACTIVE	Secretary	09 Mar 2020				1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
WINTER, Graham ACTIVE	Director	06 Jun 2016		Wales	September 1956	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
GREGORY, Neil Richard Alistair RESIGNED	Secretary	02 Oct 2018	21 Aug 2019			29, Bath Road, Old Town, Swindon, SN1 4AS, England
JANANDRAN, Thanalakshmi RESIGNED	Secretary	08 Jul 2005	10 Jul 2008			10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ
JONES, Cherry RESIGNED	Secretary	21 Aug 2019	09 Mar 2020			29, Bath Road, Swindon, SN1 4AS, England
PUTTERGILL, Claire RESIGNED	Secretary	01 Sep 2000	17 Oct 2003			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
ROBERTSON, Alistair James RESIGNED	Secretary	13 Dec 2001	30 Sep 2002			1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
SEEL, Anthony Michael RESIGNED	Secretary	01 Sep 2010	21 May 2013			Crown House, Wyndham Crescent, Cardiff, CF11 9UH
TAYLOR, Elizabeth RESIGNED	Secretary	01 Feb 2004	08 Jul 2005			37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH
HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2016	01 Oct 2018			9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom
MAINSTAY (SECRETARIES) LIMITED RESIGNED	Secretary	10 Jul 2008	20 Oct 2009			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
UNITED COMPANY SECRETARIES RESIGNED	Secretary	21 May 2013	01 Jan 2016			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED	Secretary	01 Jan 2016	17 Feb 2017			Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England
ALLDRED, Robin RESIGNED	Director	10 Jul 2008	03 Feb 2011		February 1962	94, Plasturton Avenue, Cardiff, South Glamorgan, CF11 9HJ
BUTLER, Mark RESIGNED	Director	26 Mar 2012	23 Apr 2013	United Kingdom	July 1960	19 Landmark Place, Churchill Way, Cardiff, CF10 2HR, United Kingdom
COLLARD, Jason Mark RESIGNED	Director	19 Dec 2001	07 Jan 2003	United Kingdom	July 1967	103a Nore Road, Portishead, North Somerset, BS20 8DW
CRESSWELL, Euan James RESIGNED	Director	01 Sep 2000	31 Oct 2001	England	January 1960	Pine House, 38 Northend, Batheaston, Bath, BA1 7ES
CROSSEY, Andrew David RESIGNED	Director	06 Jun 2016	29 Jun 2017	England	February 1959	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
CROSSEY, Andrew David RESIGNED	Director	10 Jul 2008	31 Dec 2012	England	February 1959	23 Park Road, Winslow, Buckingham, Buckinghamshire, MK18 3DL
D'AURIA, Denis Primo, Dr RESIGNED	Director	10 Jul 2008	21 Jul 2011	Wales	August 1946	156 Landmark Place, Churchill Way, Cardiff, CF10 2HS
DEMANUEL, Jason James RESIGNED	Director	23 Apr 2013	15 May 2014	United Kingdom	February 1975	56, Matthysens Way, St. Mellons, Cardiff, South Wales, CF3 0PS, United Kingdom
DOMINGUEZ, Teresa Lily RESIGNED	Director	10 Jul 2008	23 Apr 2013		July 1955	212 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS
GIBB, Philip RESIGNED	Director	20 Oct 2015	23 Jun 2016	United Kingdom	January 1956	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
GREGORY, Frances Margaret, Dr RESIGNED	Director	23 Apr 2013	05 Dec 2015	Great Britain	October 1953	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
HAWKEN, Nigel RESIGNED	Director	08 Aug 2001	20 Aug 2008		February 1954	Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE
HOPKINS, Robert RESIGNED	Director	01 May 2010	31 Dec 2011	United Kingdom	April 1948	Trevellan, 46 Main Road, Bryncoch, Neath, SA10 7TA, United Kingdom
HOPKINS, Robert RESIGNED	Director	20 Aug 2008	20 Aug 2008	United Kingdom	April 1948	46 Main Road, Bryncoch, Neath, West Glamorgan, SA10 7TA
JACKSON, Leslie David RESIGNED	Director	31 Oct 2018	31 Dec 2019	Wales	March 1950	29, Bath Road, Old Town, Swindon, SN1 4AS, England
JENKINS, John Stephen RESIGNED	Director	20 Oct 2015	03 Jan 2023	United Kingdom	March 1957	1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales
JINKS, Andrew Gavan RESIGNED	Director	13 Dec 2001	22 Aug 2007		May 1951	6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
JOHNSON, Michael Dimitri RESIGNED	Director	16 Feb 2009	10 Sep 2015	United Kingdom	July 1964	First Floor, 64 Cathays Terrace, Cathays, Cardiff, CF24 4HY
JONES, Adele Suzanne RESIGNED	Director	23 Apr 2013	16 Dec 2014	Uk	June 1961	247 Landmark Place, Churchill Way, Cardiff, South Wales, CF10 2HT, United Kingdom
JONES, Claire RESIGNED	Director	26 Mar 2012	01 Jan 2013	United Kingdom	March 1978	8 Landmark Place, Churchill Way, Cardiff, CF10 2HR, United Kingdom
JONES, John RESIGNED	Director	18 Feb 2009	26 Mar 2012		May 1987	180, Landmark Place, Cardiff, CF10 2HT
KING, Samantha RESIGNED	Director	23 Apr 2013	09 Mar 2016	Wales	March 1971	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
LOCH, Peter Allan RESIGNED	Director	06 Jun 2016	03 Jan 2023	Wales	July 1964	Glebe Farm, St. Hilary, Cowbridge, CF71 7DP, Wales
LOCH, Peter Allan RESIGNED	Director	26 Mar 2012	23 Apr 2013	United Kingdom	July 1964	9, Ashby Road, Sully, Penarth, Vale Of Glamorgan, CF64 5SH, United Kingdom
MOSSMAN, Kenneth Robert RESIGNED	Director	01 Sep 2000	04 May 2007		January 1957	38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS
PAGE, John RESIGNED	Director	23 Apr 2013	11 Jan 2015	Cardiff Wales	May 1951	94, Landmark Place, Churchill Way, Cardiff, South Wales, CF10 2HR, United Kingdom
PEPPERDINE, Keith David RESIGNED	Director	13 Dec 2001	19 May 2006	United Kingdom	February 1959	Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU
PETTY, Douglas John RESIGNED	Director	18 Feb 2009	05 Jul 2012		January 1948	91 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS
REDMOND, William RESIGNED	Director	06 Jun 2016	14 Jul 2016	Wales	December 1947	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
ROBERTSON, Alistair James RESIGNED	Director	08 Aug 2001	30 Sep 2002		December 1968	1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
SPIERLING, Elizabeth Mary RESIGNED	Director	26 Mar 2012	23 Apr 2013	United Kingdom	February 1963	9, Ashby Road, Sully, Penarth, Vale Of Glamorgan, CF64 5SH, United Kingdom
THOMAS, Ian William RESIGNED	Director	01 Sep 2000	31 Dec 2001	England	March 1964	Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH
WAIT, Timothy Mark RESIGNED	Director	01 Sep 2000	09 Mar 2001	England	January 1968	The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB
WILLIAMSON, Sarah Louise, Dr RESIGNED	Director	23 Apr 2013	23 Oct 2015	Uk	March 1975	Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
WINTER, Graham George RESIGNED	Director	10 Jul 2008	23 Apr 2013		September 1956	76 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS
SHOOSMITHS DIRECTORS LIMITED RESIGNED	Director	09 Jul 2008	10 Jul 2008			500-600, Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH

SERAPH PROPERTY MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Mar 2020
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

WINTER, Graham ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: Wales
Date of birth: September 1956
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

GREGORY, Neil Richard Alistair RESIGNED
Role: Secretary
Appointed on: 02 Oct 2018
Resigned on: 21 Aug 2019
Address: 29, Bath Road, Old Town, Swindon, SN1 4AS, England

JANANDRAN, Thanalakshmi RESIGNED
Role: Secretary
Appointed on: 08 Jul 2005
Resigned on: 10 Jul 2008
Address: 10 St Dunstans Close, Hayes, Middlesex, UB3 4LJ

JONES, Cherry RESIGNED
Role: Secretary
Appointed on: 21 Aug 2019
Resigned on: 09 Mar 2020
Address: 29, Bath Road, Swindon, SN1 4AS, England

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 17 Oct 2003
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

ROBERTSON, Alistair James RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 30 Sep 2002
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

SEEL, Anthony Michael RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 21 May 2013
Address: Crown House, Wyndham Crescent, Cardiff, CF11 9UH

TAYLOR, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 08 Jul 2005
Address: 37 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LH

HML COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 01 Oct 2018
Address: 9-11 The Quadrant, Richmond, TW9 1BP, United Kingdom

MAINSTAY (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Jul 2008
Resigned on: 20 Oct 2009
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

UNITED COMPANY SECRETARIES RESIGNED
Role: Secretary
Appointed on: 21 May 2013
Resigned on: 01 Jan 2016
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

WARWICK ESTATES PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 17 Feb 2017
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

ALLDRED, Robin RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 03 Feb 2011
Date of birth: February 1962
Address: 94, Plasturton Avenue, Cardiff, South Glamorgan, CF11 9HJ

BUTLER, Mark RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 19 Landmark Place, Churchill Way, Cardiff, CF10 2HR, United Kingdom

COLLARD, Jason Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 07 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 103a Nore Road, Portishead, North Somerset, BS20 8DW

CRESSWELL, Euan James RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: January 1960
Address: Pine House, 38 Northend, Batheaston, Bath, BA1 7ES

CROSSEY, Andrew David RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: February 1959
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

CROSSEY, Andrew David RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: February 1959
Address: 23 Park Road, Winslow, Buckingham, Buckinghamshire, MK18 3DL

D'AURIA, Denis Primo, Dr RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 21 Jul 2011
Country of Residence: Wales
Date of birth: August 1946
Address: 156 Landmark Place, Churchill Way, Cardiff, CF10 2HS

DEMANUEL, Jason James RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 15 May 2014
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 56, Matthysens Way, St. Mellons, Cardiff, South Wales, CF3 0PS, United Kingdom

DOMINGUEZ, Teresa Lily RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 23 Apr 2013
Date of birth: July 1955
Address: 212 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS

GIBB, Philip RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

GREGORY, Frances Margaret, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 05 Dec 2015
Country of Residence: Great Britain
Date of birth: October 1953
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

HAWKEN, Nigel RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 20 Aug 2008
Date of birth: February 1954
Address: Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE

HOPKINS, Robert RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Trevellan, 46 Main Road, Bryncoch, Neath, SA10 7TA, United Kingdom

HOPKINS, Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2008
Resigned on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 46 Main Road, Bryncoch, Neath, West Glamorgan, SA10 7TA

JACKSON, Leslie David RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 31 Dec 2019
Country of Residence: Wales
Date of birth: March 1950
Address: 29, Bath Road, Old Town, Swindon, SN1 4AS, England

JENKINS, John Stephen RESIGNED
Role: Director
Appointed on: 20 Oct 2015
Resigned on: 03 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1 St Martins Row, Albany Road, Cardiff, CF24 3RP, Wales

JINKS, Andrew Gavan RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 22 Aug 2007
Date of birth: May 1951
Address: 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP

JOHNSON, Michael Dimitri RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 10 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: First Floor, 64 Cathays Terrace, Cathays, Cardiff, CF24 4HY

JONES, Adele Suzanne RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 16 Dec 2014
Country of Residence: Uk
Date of birth: June 1961
Address: 247 Landmark Place, Churchill Way, Cardiff, South Wales, CF10 2HT, United Kingdom

JONES, Claire RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 8 Landmark Place, Churchill Way, Cardiff, CF10 2HR, United Kingdom

JONES, John RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 26 Mar 2012
Date of birth: May 1987
Address: 180, Landmark Place, Cardiff, CF10 2HT

KING, Samantha RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 09 Mar 2016
Country of Residence: Wales
Date of birth: March 1971
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

LOCH, Peter Allan RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 03 Jan 2023
Country of Residence: Wales
Date of birth: July 1964
Address: Glebe Farm, St. Hilary, Cowbridge, CF71 7DP, Wales

LOCH, Peter Allan RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 9, Ashby Road, Sully, Penarth, Vale Of Glamorgan, CF64 5SH, United Kingdom

MOSSMAN, Kenneth Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 04 May 2007
Date of birth: January 1957
Address: 38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS

PAGE, John RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 11 Jan 2015
Country of Residence: Cardiff Wales
Date of birth: May 1951
Address: 94, Landmark Place, Churchill Way, Cardiff, South Wales, CF10 2HR, United Kingdom

PEPPERDINE, Keith David RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 19 May 2006
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU

PETTY, Douglas John RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 05 Jul 2012
Date of birth: January 1948
Address: 91 Landmark Place, Churchill Way, Cardiff, South Glamorgan, CF10 2HS

REDMOND, William RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 14 Jul 2016
Country of Residence: Wales
Date of birth: December 1947
Address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 30 Sep 2002
Date of birth: December 1968
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

SPIERLING, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 23 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 9, Ashby Road, Sully, Penarth, Vale Of Glamorgan, CF64 5SH, United Kingdom

THOMAS, Ian William RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: March 1964
Address: Littlecot High Street, Bishopstone, Swindon, Wiltshire, SN6 8PH