THE LANDMARK TRUSTEE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LANDMARK TRUSTEE COMPANY LIMITED
COMPANY NUMBER
02384569
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
16/05/1989
(35 years and 7 months old)
WEBSITE
http://lundyisland.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 3SW
Telephone: 01628825920
TPS: No
Shottesbrooke Park
Broadmoor Road
White Waltham
Maidenhead, Berkshire
SL6 3SW
Telephone: 730487
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LANDMARK TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LANDMARK TRADING SHOTTESBROOKE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Hannah Ruth Geraldine Parham (929877376) Appointed |
| 02/07/2024 | New Board Member Janet Sheila Walker (932455957) Appointed |
Credit Risk Overview
Want to learn more about THE LANDMARK TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LANDMARK TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LANDMARK TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2016 - Present (8 years and 10 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
04/02/2016 - Present (8 years and 10 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LANDMARK TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LANDMARK TRADING SHOTTESBROOKE LIMITED | Non-Trading | View Report |
| THE LUNDY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Hannah Ruth Geraldine Parham (929877376) Appointed |
| 02/07/2024 | New Board Member Janet Sheila Walker (932455957) Appointed |
| 02/07/2024 | New Board Member Christian Tooley (929732427) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 06/07/2023 | Douglas John Gurr (918691317) has left the board |
| 06/07/2023 | Sarah Elizabeth Porritt (911129534) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 13/10/2022 | New Company Secretary Jennifer Marie Harding (930101964) Appointed |
| 25/07/2022 | Victoria Paula Stanbury (926425510) has left the board |
| 10/01/2022 | Neil Francis Jeremy Mendoza (904754674) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Ptolemy Hugo Dean (923573038) Appointed |
| 23/06/2021 | New Board Member Alan Jay Leibowitz (900172464) Appointed |
| 31/01/2021 | New Accounts filed |
| 11/11/2020 | Peter Frank Smith (906076405) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 13/11/2019 | New Company Secretary Victoria Paula Stanbury (926425510) Appointed |
| 13/11/2019 | Sheila Mary Wilkinson (916844957) has left the board |
| 13/11/2019 | Charles Senff McVeigh Iii (908955223) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | Sarah Elizabeth Hall (925585583) has left the board |
| 12/03/2019 | New Board Member Sarah Elizabeth Hall (914132264) Appointed |
| 05/03/2019 | New Board Member Brian Michael Millar (910488273) Appointed |
| 05/03/2019 | New Board Member Helen Veronica Webb (925585527) Appointed |
| 05/03/2019 | New Board Member Sarah Elizabeth Hall (925585583) Appointed |
| 01/12/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Board Member Peter Frank Smith (906076405) Appointed |
| 26/01/2017 | Malcolm Russell Airs (903586045) has left the board |
| 04/12/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 01/03/2016 | New Board Member Elizabeth Anne Lucy Forgan (905054325) Appointed |
| 17/02/2016 | Laurence Henry Philip Magnus (901324374) has left the board |
| 17/02/2016 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 17/02/2016 | New Board Member John Peter Hastings-Bass (919625389) Appointed |
| 17/02/2016 | Laurence Henry Philip Magnus (901324374) has left the board |
| 09/12/2015 | New Accounts filed |
| 25/11/2015 | John Humphrey De Trafford (911715048) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 17/04/2014 | New Board Member Sarah Elizabeth Porritt (911129534) Appointed |
| 17/04/2014 | New Board Member Douglas John Gurr (918691317) Appointed |
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