LANDMARK PLACE (RESIDENTIAL) LIMITED

Company summary

1 outstanding charge

Company number: 04063971
Status: DISSOLVED
Incorporated / age: 1 September 200018 years
Registered office: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 01:11 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
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEMBERSTONE (SECRETARIES) LIMITED ACTIVE	Secretary	21 Mar 2002				Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
ANNETTS, David Charles ACTIVE	Director	01 Oct 2010		United Kingdom	August 1959	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
BARKER, Andrew Martin ACTIVE	Director	01 Oct 2010		United Kingdom	March 1965	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
REYNOLDS, Mark Andrew ACTIVE	Director	01 Oct 2010		United Kingdom	April 1967	Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PUTTERGILL, Claire RESIGNED	Secretary	01 Sep 2000	21 Mar 2002			49 Pine Gardens, Surbiton, Surrey, KT5 8LJ
ROBERTSON, Alistair James RESIGNED	Secretary	13 Dec 2001	21 Mar 2002			1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
ANNETTS, David Charles RESIGNED	Director	21 Mar 2002	10 May 2002	United Kingdom	August 1959	The Snead, Pensax, Abberley, Worcestershire, WR6 6AG
BARKER, Andrew Martin RESIGNED	Director	21 Mar 2002	10 May 2002		March 1965	Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR
COLLARD, Jason Mark RESIGNED	Director	19 Dec 2001	21 Mar 2002	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
HAWKEN, Nigel RESIGNED	Director	08 Aug 2001	21 Mar 2002		February 1954	Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE
JINKS, Andrew Gavan RESIGNED	Director	13 Dec 2001	21 Mar 2002		May 1951	6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP
MOSSMAN, Kenneth Robert RESIGNED	Director	01 Sep 2000	21 Mar 2002		January 1957	38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS
PEPPERDINE, Keith David RESIGNED	Director	13 Dec 2001	21 Mar 2002	United Kingdom	February 1959	Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU
ROBERTSON, Alistair James RESIGNED	Director	08 Aug 2001	21 Mar 2002		December 1968	1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY
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
PEMBERSTONE (DIRECTORS) LIMITED RESIGNED	Director	10 May 2002	01 Oct 2010			Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

PEMBERSTONE (SECRETARIES) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Mar 2002
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

ANNETTS, David Charles ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

BARKER, Andrew Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

REYNOLDS, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

PUTTERGILL, Claire RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 21 Mar 2002
Address: 49 Pine Gardens, Surbiton, Surrey, KT5 8LJ

ROBERTSON, Alistair James RESIGNED
Role: Secretary
Appointed on: 13 Dec 2001
Resigned on: 21 Mar 2002
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

ANNETTS, David Charles RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Snead, Pensax, Abberley, Worcestershire, WR6 6AG

BARKER, Andrew Martin RESIGNED
Role: Director
Appointed on: 21 Mar 2002
Resigned on: 10 May 2002
Date of birth: March 1965
Address: Upper Birch Farm, Shatterford, Bewdley, Worcestershire, DY12 1TR

COLLARD, Jason Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 21 Mar 2002
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

HAWKEN, Nigel RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 21 Mar 2002
Date of birth: February 1954
Address: Brambles 15 Garstons, Bathford, Bath, North East Somerset, BA1 7TE

JINKS, Andrew Gavan RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 21 Mar 2002
Date of birth: May 1951
Address: 6 The Meadows, Bidford On Avon, Warwickshire, B50 4AP

MOSSMAN, Kenneth Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 21 Mar 2002
Date of birth: January 1957
Address: 38 Ouseley Close, Marston, Oxford, Oxfordshire, OX3 0JS

PEPPERDINE, Keith David RESIGNED
Role: Director
Appointed on: 13 Dec 2001
Resigned on: 21 Mar 2002
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Thorpe Cottage, 4 Melton Road Whissendine, Oakham, Rutland, LE15 7EU

ROBERTSON, Alistair James RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 21 Mar 2002
Date of birth: December 1968
Address: 1 Meadow Close, Farrington Gurney, Bristol, Avon, BS39 6UY

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

WAIT, Timothy Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 09 Mar 2001
Country of Residence: England
Date of birth: January 1968
Address: The Old Bakery, Hartley Bridge, Horsley, Gloucestershire, GL6 0QB

PEMBERSTONE (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 10 May 2002
Resigned on: 01 Oct 2010
Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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