THE LANDMARK TRUST (AUCHINLECK) LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

THE LANDMARK TRUST (AUCHINLECK) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BERKSHIRE and has the status: Active.
THE LANDMARK TRUST (AUCHINLECK) LIMITED was incorporated 25 years ago on 18/06/1998 and has the registered number: 03586531. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

THE LANDMARK TRUST (AUCHINLECK) LIMITED - BERKSHIRE

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHOTTESBROOKE
BERKSHIRE
SL6 3SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANNA JULIA KEAY Aug 1974 British Director 2012-08-16 CURRENT
MR NEIL FRANCIS JEREMY MENDOZA Nov 1959 British Director 2014-08-11 CURRENT
MS SARAH ELIZABETH HALL Mar 1962 British Director 2021-08-04 CURRENT
MR JAMES ALEXANDER DOUGLAS BOSWELL Oct 1945 British Director 1999-07-20 CURRENT
MR THEODORE GETHYN WILLIAMS Oct 1924 British Director 1998-06-18 UNTIL 2002-11-30 RESIGNED
MR MICHAEL GAVIN LYNAM THOMAS Aug 1936 British Director 1998-06-18 UNTIL 1999-07-13 RESIGNED
LADY CHRISTIAN MARGARET SMITH Oct 1927 British Director 1998-06-18 UNTIL 2005-01-25 RESIGNED
BARTHOLOMEW EVAN ERIC SMITH Feb 1955 British Director 1998-06-18 UNTIL 1999-07-13 RESIGNED
DR ANNA JULIA KEAY Aug 1974 British Director 2011-08-11 UNTIL 2012-02-06 RESIGNED
MR ALEXANDER GRAHAM HAMILTON Jul 1949 British Director 2004-01-16 UNTIL 2014-08-11 RESIGNED
MR MARTIN DRU DRURY Apr 1938 British Director 1998-06-18 UNTIL 2019-10-21 RESIGNED
MR HUGH RICHARD COOKSON Apr 1954 British Director 1998-06-18 UNTIL 1999-07-13 RESIGNED
MR HUGH RICHARD COOKSON Apr 1954 British Director 2008-11-05 UNTIL 2011-08-11 RESIGNED
PETER HUXLEY PEARCE May 1956 British Secretary 1998-06-18 UNTIL 2012-03-21 RESIGNED
SHEILA WILKINSON British Secretary 2012-08-16 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Landmark Trustee Company Limited 2021-10-26 Maidenhead   Berkshire Right to appoint and remove directors
Mr Neil Francis Jeremy Mendoza 2019-11-19 - 2021-10-26 11/1959 Voting rights 25 to 50 percent
Mr Martin Drury 2016-04-06 - 2019-10-21 4/1938 London   Voting rights 25 to 50 percent

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