THE LANDMARK TRUST (AUCHINLECK) LIMITED
Overview
| Company Name | THE LANDMARK TRUST (AUCHINLECK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03586531 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LANDMARK TRUST (AUCHINLECK) LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE LANDMARK TRUST (AUCHINLECK) LIMITED located?
| Registered Office Address | Shottesbrooke Maidenhead SL6 3SW Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LANDMARK TRUST (AUCHINLECK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LANDMARK TRUST (AUCHINLECK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for THE LANDMARK TRUST (AUCHINLECK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Appointment of Mr Alan Jay Leibowitz as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Francis Jeremy Mendoza as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Landmark Trustee Company Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Neil Francis Jeremy Mendoza as a person with significant control on Oct 26, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Appointment of Ms Sarah Elizabeth Hall as a director on Aug 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sheila Wilkinson as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Notification of Neil Francis Jeremy Mendoza as a person with significant control on Nov 19, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Martin Dru Drury as a person with significant control on Oct 21, 2019 | 3 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Martin Dru Drury as a director on Oct 21, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of THE LANDMARK TRUST (AUCHINLECK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWELL, James Alexander Douglas | Director | Shottesbrooke Maidenhead SL6 3SW Berkshire | Scotland | British | 73230230006 | |||||
| HALL, Sarah Elizabeth | Director | Shottesbrooke Maidenhead SL6 3SW Berkshire | England | British | 141322640005 | |||||
| KEAY, Anna Julia, Dr | Director | Shottesbrooke Maidenhead SL6 3SW Berkshire | United Kingdom | British | 146330550001 | |||||
| LEIBOWITZ, Alan Jay | Director | Tufton Street SW1P 3QL London 29 Tufton Street, London, England England | England | British | 1724640003 | |||||
| PEARCE, Peter Huxley | Secretary | Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey | British | 57540270001 | ||||||
| WILKINSON, Sheila | Secretary | Shottesbrooke Maidenhead SL6 3SW Berkshire | British | 171580500001 | ||||||
| COOKSON, Hugh Richard | Director | Manor House Stratford Tony SP5 4AT Salisbury Wilts | United Kingdom | British | 10164460001 | |||||
| COOKSON, Hugh Richard | Director | Manor House Stratford Tony SP5 4AT Salisbury Wilts | United Kingdom | British | 10164460001 | |||||
| DRURY, Martin | Director | 3 Victoria Rise SW4 0PB London | England | British | 9750970001 | |||||
| HAMILTON, Alexander Graham | Director | 8 Lypiatt Terrace GL50 2SX Cheltenham Gloucestershire | England | British | 27552890002 | |||||
| KEAY, Anna Julia, Dr | Director | 138-142 High Holburn EC1N 2ST London 1 Waterhouse Square U.K | United Kingdom | British | 146330550001 | |||||
| MENDOZA, Neil Francis Jeremy | Director | Shottesbrooke Maidenhead SL6 3SW Berkshire | England | British | 47546740008 | |||||
| SMITH, Bartholomew Evan Eric | Director | Garden House Cornwall Gardens SW7 4BQ London | England | British | 9202660001 | |||||
| SMITH, Christian Margaret, Lady | Director | Shottesbrooke Park SL6 3SW Maidenhead Berkshire | United Kingdom | British | 8501770001 | |||||
| THOMAS, Michael Gavin Lynam | Director | 2 Stephenson Terrace WR1 3EA Worcester Worcestershire | England | British | 9178270001 | |||||
| WILLIAMS, Theodore Gethyn | Director | Briar House Weston Road BA1 2XT Bath Avon | British | 11066140001 |
Who are the persons with significant control of THE LANDMARK TRUST (AUCHINLECK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Landmark Trustee Company Limited | Oct 26, 2021 | Broadmoor Road SL6 3SW Maidenhead Shottesbrooke Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Francis Jeremy Mendoza | Nov 19, 2019 | Shottesbrooke Maidenhead SL6 3SW Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Drury | Apr 06, 2016 | Victoria Rise SW4 0PB London 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0