Landmark Trading Shottesbrooke Limited in MAIDENHEAD

Landmark Trading Shottesbrooke Limited MAIDENHEAD

Founded in 1999, Landmark Trading Shottesbrooke, classified under reg no. 03806682 is an active company. Currently registered at Shottesbrooke SL6 3SW, Maidenhead the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Alan L. and John H.. In addition one secretary - Jennifer H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Landmark Trading Shottesbrooke Limited Address / Contact

Office Address	Shottesbrooke
Town	Maidenhead
Post code	SL6 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03806682
Date of Incorporation	Thu, 8th Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Jennifer H.

Position: Secretary

Appointed: 14 September 2022

Alan L.

Position: Director

Appointed: 17 June 2021

John H.

Position: Director

Appointed: 03 October 2017

Victoria S.

Position: Secretary

Appointed: 07 November 2019

Resigned: 20 July 2022

Christopher H.

Position: Director

Appointed: 26 October 2018

Resigned: 07 May 2019

Neil M.

Position: Director

Appointed: 04 February 2016

Resigned: 06 October 2021

Stephen G.

Position: Director

Appointed: 14 November 2013

Resigned: 03 October 2017

Sheila W.

Position: Secretary

Appointed: 17 May 2012

Resigned: 07 November 2019

Laurence M.

Position: Director

Appointed: 29 March 2012

Resigned: 04 February 2016

Alexander H.

Position: Director

Appointed: 24 November 2011

Resigned: 14 November 2013

Martin D.

Position: Director

Appointed: 16 June 2011

Resigned: 24 November 2011

Barbara J.

Position: Director

Appointed: 12 November 2008

Resigned: 15 May 2012

Nicholas T.

Position: Director

Appointed: 29 June 2006

Resigned: 27 April 2007

Hayley L.

Position: Director

Appointed: 09 November 2004

Resigned: 13 April 2006

Peter P.

Position: Secretary

Appointed: 22 January 2003

Resigned: 21 March 2012

Hugh C.

Position: Director

Appointed: 14 June 2002

Resigned: 16 June 2011

Angela M.

Position: Secretary

Appointed: 08 July 1999

Resigned: 22 January 2003

Angela M.

Position: Director

Appointed: 08 July 1999

Resigned: 22 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 08 July 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 08 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 08 July 1999

Peter P.

Position: Director

Appointed: 08 July 1999

Resigned: 21 March 2012

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is The Landmark Trustee Company Limited from Maidenhead, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John H. This PSC and has 25-50% voting rights. Then there is Neil M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

The Landmark Trustee Company Limited

Shottesbrooke Broadmoor Road, Maidenhead, Berkshire, SL6 3SW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Companies House
Registration number	02384569
Notified on	26 October 2021
Nature of control:	75,01-100% shares

John H.

Notified on	3 October 2017
Ceased on	26 October 2021
Nature of control:	25-50% voting rights

Neil M.

Notified on	6 April 2016
Ceased on	6 October 2021
Nature of control:	25-50% voting rights

Stephen G.

Notified on	6 April 2016
Ceased on	3 October 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 1st, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 14th, November 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/08 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/08 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/22	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 22nd, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/08 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/07/08 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/07/08 with full list of members filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/07/08 with full list of members filed on: 21st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/10 with shareholders record filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 1st, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/07/11 with shareholders record filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, November 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, November 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, December 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 6th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, December 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 9th, December 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/24 with shareholders record filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/12 with shareholders record filed on: 12th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/08/11 with shareholders record filed on: 11th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/11 with shareholders record filed on: 11th, August 2000	annual return	Free Download (6 pages)
363(288)	2000/08/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 24th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 24th, September 1999	accounts	Free Download (1 page)

Landmark Trading Shottesbrooke Limited MAIDENHEAD

Landmark Trading Shottesbrooke Limited Address / Contact

Company Information / Profile

Company staff

Jennifer H.

Alan L.

John H.

Victoria S.

Christopher H.

Neil M.

Stephen G.

Sheila W.

Laurence M.

Alexander H.

Martin D.

Barbara J.

Nicholas T.

Hayley L.

Peter P.

Hugh C.

Angela M.

Angela M.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Peter P.

People with significant control

Company filings

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