LANDMARK TRADING SHOTTESBROOKE LIMITED

Overview

Company Name	LANDMARK TRADING SHOTTESBROOKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03806682
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANDMARK TRADING SHOTTESBROOKE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LANDMARK TRADING SHOTTESBROOKE LIMITED located?

Registered Office Address	Shottesbrooke SL6 3SW Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LANDMARK TRADING SHOTTESBROOKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LANDMARK TRADING SHOTTESBROOKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for LANDMARK TRADING SHOTTESBROOKE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Appointment of Ms Sarah Elizabeth Hall as a director on Jul 04, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of John Peter Hastings-Bass as a director on Jul 04, 2025	1 pages	TM01

Apr 12, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 09, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 11, 2022	Appointment of Miss Jennifer Marie Harding as a secretary on Sep 14, 2022	2 pages	AP03

Jul 21, 2022	Termination of appointment of Victoria Paula Stanbury as a secretary on Jul 20, 2022	1 pages	TM02

Jul 19, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Notification of The Landmark Trustee Company Limited as a person with significant control on Oct 26, 2021	2 pages	PSC02

Oct 26, 2021	Cessation of John Peter Hastings-Bass as a person with significant control on Oct 26, 2021	1 pages	PSC07

Oct 07, 2021	Termination of appointment of Neil Francis Jeremy Mendoza as a director on Oct 06, 2021	1 pages	TM01

Oct 07, 2021	Cessation of Neil Francis Jeremy Mendoza as a person with significant control on Oct 06, 2021	1 pages	PSC07

Jul 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Appointment of Mr Alan Jay Leibowitz as a director on Jun 17, 2021	2 pages	AP01

Feb 01, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Jan 07, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Jul 21, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Nov 20, 2019	Change of details for Mr Neil Francis Jeremy Mendoza as a person with significant control on Nov 19, 2019	2 pages	PSC04

Nov 11, 2019	Appointment of Ms Victoria Paula Stanbury as a secretary on Nov 07, 2019	2 pages	AP03

Nov 11, 2019	Termination of appointment of Sheila Wilkinson as a secretary on Nov 07, 2019	1 pages	TM02

View All Filings

Who are the officers of LANDMARK TRADING SHOTTESBROOKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARDING, Jennifer Marie Shottesbrooke SL6 3SW Maidenhead Berkshire	Sep 14, 2022		Secretary	Shottesbrooke SL6 3SW Maidenhead Berkshire					301019980001
HALL, Sarah Elizabeth Shottesbrooke SL6 3SW Maidenhead Berkshire	Jul 04, 2025		Director	Shottesbrooke SL6 3SW Maidenhead Berkshire	England	British	1962-3	Company Director	141322640005
LEIBOWITZ, Alan Jay Tufton Street SW1P 3QL London 29 England	Jun 17, 2021		Director	Tufton Street SW1P 3QL London 29 England	England	British	1952-8	Company Director	1724640003
MCKERSIE, Angela Fleet Lodge 65a Pinkneys Road SL6 5DT Maidenhead Berkshire	Jul 08, 1999	Jan 22, 2003	Secretary	Fleet Lodge 65a Pinkneys Road SL6 5DT Maidenhead Berkshire		British		Accountant	65651150002
PEARCE, Peter Huxley Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey	Jan 22, 2003	Mar 21, 2012	Secretary	Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey		British		Director	57540270001
STANBURY, Victoria Paula Shottesbrooke SL6 3SW Maidenhead Berkshire	Nov 07, 2019	Jul 20, 2022	Secretary	Shottesbrooke SL6 3SW Maidenhead Berkshire					264256770001
WILKINSON, Sheila Shottesbrooke SL6 3SW Maidenhead Berkshire	May 17, 2012	Nov 07, 2019	Secretary	Shottesbrooke SL6 3SW Maidenhead Berkshire		British			169718840001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COOKSON, Hugh Richard Manor House Stratford Tony SP5 4AT Salisbury Wilts	Jun 14, 2002	Jun 16, 2011	Director	Manor House Stratford Tony SP5 4AT Salisbury Wilts	United Kingdom	British	1954-4	Company Director	10164460001
DRURY, Martin Victoria Rise SW4 0PB London 3 United Kingdom	Jun 16, 2011	Nov 24, 2011	Director	Victoria Rise SW4 0PB London 3 United Kingdom	England	British	1938-4	Retired	9750970001
GLEADLE, Stephen Derrick Shottesbrooke SL6 3SW Maidenhead Berkshire	Nov 14, 2013	Oct 03, 2017	Director	Shottesbrooke SL6 3SW Maidenhead Berkshire	Uk	British	1959-1	Finance Director	182995980001
HAMILTON, Alexander Graham Lypiatt Terrace GL50 2SX Cheltenham 8 Gloucestershire	Nov 24, 2011	Nov 14, 2013	Director	Lypiatt Terrace GL50 2SX Cheltenham 8 Gloucestershire	England	British	1949-7	None	27552890002
HASTINGS-BASS, John Peter Shottesbrooke SL6 3SW Maidenhead Berkshire	Oct 03, 2017	Jul 04, 2025	Director	Shottesbrooke SL6 3SW Maidenhead Berkshire	United Kingdom	British	1954-6	Insurance	196253890001
HINGLEY, Christopher David Shottesbrooke SL6 3SW Maidenhead Berkshire	Oct 26, 2018	May 07, 2019	Director	Shottesbrooke SL6 3SW Maidenhead Berkshire	England	British	1975-11	Chief Operatong Officer	252289120001
JOTHAM, Barbara Helen Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury 7 Buckinghamshire United Kingdom	Nov 12, 2008	May 15, 2012	Director	Rumptons Paddock Grendon Underwood HP18 0SN Aylesbury 7 Buckinghamshire United Kingdom	United Kingdom	British	1963-9	Head Of Finance	100866830004
LEWIS, Hayley May 12 Rhigos Emmer Green RG4 8LF Reading Berkshire	Nov 09, 2004	Apr 13, 2006	Director	12 Rhigos Emmer Green RG4 8LF Reading Berkshire		British	1964-6	Head Of Finance	101495910001
MAGNUS, Laurence Henry Philip, Sir Shottesbrooke SL6 3SW Maidenhead Berkshire	Mar 29, 2012	Feb 04, 2016	Director	Shottesbrooke SL6 3SW Maidenhead Berkshire	England	British	1955-9	Director	13243740001
MCKERSIE, Angela Fleet Lodge 65a Pinkneys Road SL6 5DT Maidenhead Berkshire	Jul 08, 1999	Jan 22, 2003	Director	Fleet Lodge 65a Pinkneys Road SL6 5DT Maidenhead Berkshire		British	1964-9	Accountant	65651150002
MENDOZA, Neil Francis Jeremy Shottesbrooke SL6 3SW Maidenhead Berkshire	Feb 04, 2016	Oct 06, 2021	Director	Shottesbrooke SL6 3SW Maidenhead Berkshire	England	British	1959-11	Publisher	47546740008
PEARCE, Peter Huxley Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey	Jul 08, 1999	Mar 21, 2012	Director	Spindletree Cottage Ewhurst Road GU6 7EF Cranleigh Surrey	England	British	1956-5	Charity Chief Executive	57540270001
TAIT, Nicholas Sebastian Charles 124 Sharps Lane HA4 7JB Ruislip Middlesex	Jun 29, 2006	Apr 27, 2007	Director	124 Sharps Lane HA4 7JB Ruislip Middlesex	United Kingdom	British	1969-2	Head Of Finance	114124520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 08, 1999	Jul 08, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 08, 1999	Jul 08, 1999	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANDMARK TRADING SHOTTESBROOKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Landmark Trustee Company Limited

Oct 26, 2021

Broadmoor Road

SL6 3SW Maidenhead

Shottesbrooke

Berkshire

United Kingdom

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02384569

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Peter Hastings-Bass

Oct 03, 2017

Shottesbrooke

SL6 3SW Maidenhead

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Neil Francis Jeremy Mendoza

Apr 06, 2016

Shottesbrooke

SL6 3SW Maidenhead

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen Derrick Gleadle

Apr 06, 2016

Shottesbrooke

SL6 3SW Maidenhead

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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