Menna Overview
Here’s a quick overview of LANDMARK SOUTHERN LIMITED 👀 — a Taunton, Somerset based business that started in 2004.
LANDMARK SOUTHERN LIMITED
- Company statusactive
- Company No05240373
- Age21 years 10 months Incorporated 24 September 2004
- Officers5
Address
First Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom
LANDMARK SOUTHERN LIMITED is an active company incorporated on 24 September 2004 and based in Taunton, Somerset, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 May 2019
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RALLS, David John | secretary | 19 Oct 2004 | |
| RALLS, Adam John | director | May 1981 | 27 May 2005 |
| RALLS, David John | director | Jan 1955 | 19 Oct 2004 |
| RALLS, Katherine Louise | director | Jan 1985 | 18 Jan 2017 |
| RALLS, Mariette | director | Sep 1987 | 05 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David John Ralls | Jan 1959 | 06 Apr 2016 |
| Mr Adam John Ralls | May 1981 | 06 Apr 2016 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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RALLS, David John, RALLS, Mariette are mutual persons.
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Here’s a quick overview of LANDMARK SOUTHERN LIMITED 👀 — a Taunton, Somerset based business that started in 2004.