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Landmark Property Ventures Ltd

ActiveTotal exemption (full) accountsBuildersGerrards Cross
Company number
07456358
Incorporated
1 Dec 201015 years trading
Registered office
32B Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Nature of business
Construction of domestic buildings; Buying and selling of own real estate
Accounts due in
76 days
28 Dec 2026
From the Companies House register, 1 Oct 2026

Landmark Property Ventures Ltd is a 15-year-old private limited company registered in Gerrards Cross, company number 07456358, one of 50 building contractors in Gerrards Cross. Its next accounts are due at Companies House on 28 December 2026, and its first CT600 is due at HMRC on 31 December 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
28 Dec 2026
in 76 days
For the period to 28 Mar 2026
CT600 due (first of two)
31 Dec 2026
in 79 days
Period 1 Jan 2025 to 31 Dec 2025
CT600 due (second of two)
28 Mar 2027
in 166 days
Period 1 Jan 2026 to 28 Mar 2026
Corporation tax payment
29 Dec 2026
in 77 days
9 months and 1 day after the period end
Confirmation statement
14 Feb 2027
in 124 days
Last made up to 31 Jan 2026

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Who runs and owns Landmark Property Ventures Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
I*** S***DirectorDec 2010
M*** S***DirectorJun 2013
D*** S***DirectorFeb 2026
S*** S***SecretaryDec 2010
1 former officer
NameRoleAppointedLeft
D*** S***DirectorNov 2013Feb 2026

Person with significant control

Company · since Apr 2016
Owns 75% or more of the shares
Can appoint and remove directors through a firm
Has significant influence or control through a firm

Charges (secured borrowing)

4 of 16 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Habib Bank Zurich PLCOutstandingJun 2024
Habib Bank Zurich PLCOutstandingJun 2024
Habib Bank Zurich PLCOutstandingJun 2024
Habib Bank Zurich PLCOutstandingJun 2024
Bank Of Baroda (UK) LimitedSatisfied Jun 2024Jul 2020
Bank Of Baroda (UK) LimitedSatisfied Jun 2024Jun 2020
Bank Of Baroda (UK) LimitedSatisfied Jun 2024Jun 2020
Bank Of Baroda (UK) LimitedSatisfied Jun 2024Jun 2020
Bank Of BarodaSatisfied Jun 2024Nov 2014
Bank Of BarodaSatisfied Jun 2024Oct 2014
Bank Of BarodaSatisfied Jun 2024Sep 2014
Bank Of BarodaSatisfied Jun 2024Dec 2013
Bank Of BarodaSatisfied Apr 2015Dec 2013
Bank Of BarodaSatisfied Jun 2024Dec 2013
Bank Of BarodaSatisfied Jun 2024May 2011
Bank Of BarodaSatisfied Jun 2024May 2011

Where Landmark Property Ventures Ltd is registered

Landmark Property Ventures Ltd's registered office on a map of the UK

The registered office is in Gerrards Cross (SL9), in the Buckinghamshire local authority area, South East. Show SL9 8EL on a map.

Other trade companies in SL9

Also registered at this address

6 other companies use the same registered office as Landmark Property Ventures Ltd.

What happens if Landmark Property Ventures Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 28 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late29 Dec 2026 to 28 Jan 2027£150
1 to 3 months late29 Jan 2027 to 28 Mar 2027£375
3 to 6 months late29 Mar 2027 to 28 Jun 2027£750
More than 6 months lateFrom 29 Jun 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late29 Mar 2027£200
3 months late28 Jun 2027another £200
6 months late28 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late28 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
07456358
Status
Active
Company type
Private limited company
Incorporated
1 December 2010 (15 years ago)
Registered office
32B Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Nature of business
Construction of domestic buildings (SIC 41202)
Buying and selling of own real estate (SIC 68100)
Year end
28 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2024
Last confirmation statement
31 January 2026
Charges (mortgages)
4 outstanding of 16 registered

Filing notes for building contractors

Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.

Similar companies in Gerrards Cross

Other active building contractors registered in Gerrards Cross.

All building contractors in Gerrards Cross · All trades in Gerrards Cross · Builders across the UK

Frequently asked questions

When are Landmark Property Ventures Ltd's accounts due?

Landmark Property Ventures Ltd's next accounts are due at Companies House by 28 December 2026 (in 76 days), covering the period to 28 March 2026.

When is Landmark Property Ventures Ltd's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 28 March 2026, due by 28 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Landmark Property Ventures Ltd still trading?

Landmark Property Ventures Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Landmark Property Ventures Ltd do?

Landmark Property Ventures Ltd is registered under Construction of domestic buildings (SIC 41202); Buying and selling of own real estate (SIC 68100).

How old is Landmark Property Ventures Ltd?

Landmark Property Ventures Ltd was incorporated on 1 December 2010, 15 years ago.

Who runs Landmark Property Ventures Ltd?

Landmark Property Ventures Ltd has 3 active directors, the longest-serving appointed in Dec 2010. Their names and service addresses are on the Companies House register.

Who owns Landmark Property Ventures Ltd?

One person or company has significant control of Landmark Property Ventures Ltd: Landmark (Holdings ) Limited (owns 75% or more of the shares).

What is the penalty if Landmark Property Ventures Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Landmark Property Ventures Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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