The Landmark Trustee Company Limited in Maidenhead BERKSHIRE

The Landmark Trustee Company Limited BERKSHIRE

Founded in 1989, The Landmark Trustee Company, classified under reg no. 02384569 is an active company. Currently registered at Shottesbrooke SL6 3SW, Berkshire the company has been in the business for 35 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 7 directors in the the company, namely Alan L., Ptolemy D. and Brian M. and others. In addition one secretary - Jennifer H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Landmark Trustee Company Limited Address / Contact

Office Address	Shottesbrooke
Office Address2	Maidenhead
Town	Berkshire
Post code	SL6 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02384569
Date of Incorporation	Tue, 16th May 1989
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
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

Ptolemy D.

Position: Director

Appointed: 17 June 2021

Brian M.

Position: Director

Appointed: 28 February 2019

Sarah H.

Position: Director

Appointed: 28 February 2019

Helen W.

Position: Director

Appointed: 28 February 2019

John H.

Position: Director

Appointed: 04 February 2016

Elizabeth F.

Position: Director

Appointed: 04 February 2016

Robin E.

Position: Secretary

Resigned: 21 July 1995

Victoria S.

Position: Secretary

Appointed: 07 November 2019

Resigned: 20 July 2022

Peter S.

Position: Director

Appointed: 25 January 2017

Resigned: 05 November 2020

Sarah P.

Position: Director

Appointed: 03 April 2014

Resigned: 29 June 2023

Douglas G.

Position: Director

Appointed: 03 April 2014

Resigned: 29 June 2023

Jill N.

Position: Director

Appointed: 13 June 2013

Resigned: 11 February 2014

Sheila W.

Position: Secretary

Appointed: 29 March 2012

Resigned: 07 November 2019

Anna K.

Position: Director

Appointed: 03 February 2011

Resigned: 03 February 2012

Laurence M.

Position: Director

Appointed: 03 February 2011

Resigned: 04 February 2016

Martin S.

Position: Director

Appointed: 03 February 2011

Resigned: 05 November 2020

Neil M.

Position: Director

Appointed: 28 September 2010

Resigned: 01 December 2021

Charles M.

Position: Director

Appointed: 28 September 2010

Resigned: 07 November 2019

Malcolm A.

Position: Director

Appointed: 26 January 2007

Resigned: 10 November 2016

Victoria M.

Position: Director

Appointed: 15 November 2006

Resigned: 03 February 2011

John D.

Position: Director

Appointed: 15 November 2006

Resigned: 12 November 2015

Barry S.

Position: Director

Appointed: 22 March 2006

Resigned: 03 February 2011

Simone S.

Position: Director

Appointed: 19 March 2003

Resigned: 22 March 2006

Alexander H.

Position: Director

Appointed: 13 September 2002

Resigned: 13 June 2013

John C.

Position: Director

Appointed: 13 September 2002

Resigned: 24 November 2011

Peter P.

Position: Secretary

Appointed: 16 March 1998

Resigned: 21 March 2012

Michael T.

Position: Secretary

Appointed: 06 June 1997

Resigned: 13 March 1998

Bartholomew S.

Position: Director

Appointed: 14 September 1995

Resigned: 27 April 2001

Michael T.

Position: Secretary

Appointed: 21 July 1995

Resigned: 18 April 1997

Michael T.

Position: Director

Appointed: 16 May 1991

Resigned: 15 November 2006

Robin E.

Position: Director

Appointed: 16 May 1991

Resigned: 19 March 1992

Martin D.

Position: Director

Appointed: 16 May 1991

Resigned: 24 November 2011

Christian S.

Position: Director

Appointed: 16 May 1991

Resigned: 26 January 2005

Thomas D.

Position: Director

Appointed: 16 May 1991

Resigned: 21 October 1992

Theodore W.

Position: Director

Appointed: 16 May 1991

Resigned: 13 September 2002

Charlotte H.

Position: Director

Appointed: 16 May 1991

Resigned: 16 August 1994

Hugh C.

Position: Director

Appointed: 16 May 1991

Resigned: 16 June 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Anna K. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stephen G. This PSC has significiant influence or control over the company,.

Anna K.

Notified on	6 April 2016
Ceased on	6 October 2021
Nature of control:	significiant influence or control

Stephen G.

Notified on	6 April 2016
Ceased on	3 October 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 31st March 2021 to Thursday 31st December 2020 filed on: 1st, February 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 26th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 26th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 28th, November 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 23rd, November 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 30th, November 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 2nd, December 2015	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 22nd, November 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, November 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 3rd, December 2009	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 6th, December 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 9th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 7th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 27th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 11th, July 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 1st, November 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 12th, October 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 12th, October 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 15th, October 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 15th, October 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 29th, October 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 31st, October 1991	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 5th, March 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 5th, March 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1989	accounts

The Landmark Trustee Company Limited BERKSHIRE

The Landmark Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Jennifer H.

Alan L.

Ptolemy D.

Brian M.

Sarah H.

Helen W.

John H.

Elizabeth F.

Robin E.

Victoria S.

Peter S.

Sarah P.

Douglas G.

Jill N.

Sheila W.

Anna K.

Laurence M.

Martin S.

Neil M.

Charles M.

Malcolm A.

Victoria M.

John D.

Barry S.

Simone S.

Alexander H.

John C.

Peter P.

Michael T.

Bartholomew S.

Michael T.

Michael T.

Robin E.

Martin D.

Christian S.

Thomas D.

Theodore W.

Charlotte H.

Hugh C.

People with significant control

Company filings

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