GMI LANDMARK MANAGEMENT LIMITED Credit Check Report

Company Overview

Gmi Landmark Management Limited is a Dissolved Private Limited Company.

Registered Address

Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

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Companies House Data

Company Name	GMI LANDMARK MANAGEMENT LIMITED
Company Number	03357608
Registered Office Address	Middleton House
	Westland Road
	LS11 5UH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	22/04/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	20/05/2017
Returns Last Made Up Date	22/04/2016

Previous Company Name	Changed Date
SHARP COMMAND LIMITED	20 Aug 1997

Directors & Members

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	John Austin - Director (British, 79 years old, born September 1947) Appointed 21 May 1997, Resigned 30 March 2007	Resigned
	Gillian Gilman - Director (British, 80 years old, born February 1946) Appointed 21 May 1997, Resigned 25 March 1998	Resigned
	Christopher Gilman - Director (British, 59 years old, born April 1967) Appointed 21 May 1997, Resigned 25 March 1998	Resigned
	Peter Gilman - Director (British, 87 years old, born January 1939) Appointed 21 May 1997	Active
	Kenneth Morton - Director (British, 84 years old, born August 1942) Appointed 20 August 1997, Resigned 01 November 2016	Resigned
	York Place Company Nominees Limited - Nominee Director Appointed 22 April 1997, Resigned 21 May 1997	Resigned
	York Place Company Secretaries Limited - Nominee Secretary Appointed 22 April 1997, Resigned 21 May 1997	Resigned

Secretaries

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	John Austin - Secretary (British) Appointed 21 May 1997, Resigned 30 March 2007	Resigned
	Susan Brook - Secretary (British) Appointed 30 March 2007	Active
	York Place Company Secretaries Limited - Nominee Secretary Appointed 22 April 1997, Resigned 21 May 1997	Resigned

Other Company Directorships

Peter Gilman
AILSA HOUSE LIMITED
ANCAMAIN LIMITED
EAST LEEDS DEVELOPMENT COMPANY LIMITED
ELDC (TRIANGLE) LIMITED
GMI (WALSALL) LIMITED
GMI 2012 LIMITED
GMI 2013 LIMITED
GMI 2015 LIMITED
GMI DEVELOPMENTS LIMITED
GMI HOLDINGS LIMITED
GMI INVESTMENTS (2180) LIMITED
GMI INVESTMENTS LIMITED
GMI LUGA LIMITED
GMI MILLER LIMITED
GMI PROJECT MANAGEMENT LIMITED
GMI PROPERTY COMPANY LIMITED
GMI PROPERTY HOLDINGS LIMITED
GMI ROVINIAN (E) LIMITED
GMI ROVINIAN LIMITED
GMI SHAW LANE LIMITED
GMI THORPE PARK LIMITED
GMI WADE LANE LTD.
GMI WATERSIDE SHIPLEY LIMITED
GRANGECOURT CONSTRUCTION LIMITED
KEYLANDMARK LIMITED
LEWCOMBE (DR) LIMITED
LEWCOMBE HOMES LIMITED
LEWCOMBE PROPERTIES (CLIFFORD) LIMITED
LEWCOMBE PROPERTIES (GILDERSOME) LIMITED
LIMEWOOD (SEACROFT) MANAGEMENT COMPANY LIMITED
LOW MILLS FARM LIMITED
PARKSIDE SECURITIES LIMITED
TURNBERRY PARK LIMITED
WADE LANE DEVELOPMENTS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around LS11 5UH

	MIDDCO 4 LIMITED Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
	GMI ESTATES LIMITED Middleton House, Westland Road, Leeds, LS11 5UH
	DUCHY HOMES LIMITED 3125 CENTURY WAY, THORPE PARK, LEEDS, LS11 5UH
	HIGHGROVE GROUP (ABERDEEN) LIMITED MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
	GMI HERTEN DONCASTER LIMITED Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH
	KNG BUILDING SERVICES LIMITED The Bronte Suite 2 Munro Court, White Rose Office Park, Leeds, West Yorkshire, LS11 5UH
	GMI WADE LANE LTD. Middleton Lodge, Westland Road, Leeds, West Yorkshire, LS11 5UH
	HIGHGROVE GROUP PLC MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
	GLASSHOUGHTON FARMS LIMITED MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH
	GMI LAND LIMITED Middleton House, Westland Road, Leeds, West Yorkshire, LS11 5UH

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