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The Landmark Trustee Company Limited

The Landmark Trustee Company Limited is an active company incorporated on 16 May 1989 with the registered office located in Maidenhead, Berkshire. The Landmark Trustee Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02384569
Private limited by guarantee without share capital
Age
36 years
Incorporated 16 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shottesbrooke
Maidenhead
Berkshire
SL6 3SW
Same address for the past 33 years
Telephone
01628825920
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Consultant • English • Lives in England • Born in Apr 1992
Director • None • British • Lives in England • Born in Aug 1944
Director • Management Consultant • British • Lives in England • Born in Jul 1964
Director • Architect • British • Lives in England • Born in Jun 1967
Director • Regeneration Project Manager • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Trading Shottesbrooke Limited
John Peter Hastings-Bass, Sarah Elizabeth Hall, and 1 more are mutual people.
Active
Clarion Properties Limited
Dame Elizabeth Anne Lucy Forgan is a mutual person.
Active
British Property Federation
Alan Jay Leibowitz is a mutual person.
Active
The Lundy Company Limited
Alan Jay Leibowitz is a mutual person.
Active
Hanover Acceptances Limited
Alan Jay Leibowitz is a mutual person.
Active
Dorrington Plc
Alan Jay Leibowitz is a mutual person.
Active
BMS Group Limited
John Peter Hastings-Bass is a mutual person.
Active
Opera North Limited
Sarah Elizabeth Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Elizabeth Anne Lucy Forgan Resigned
2 Months Ago on 4 Jul 2025
John Peter Hastings-Bass Resigned
2 Months Ago on 4 Jul 2025
Christian Tooley Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
4 Months Ago on 12 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Christian Tooley Appointed
1 Year 2 Months Ago on 27 Jun 2024
Ms Hannah Ruth Geraldine Parham Appointed
1 Year 2 Months Ago on 27 Jun 2024
Mrs Janet Sheila Walker Appointed
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
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Documents
Termination of appointment of Elizabeth Anne Lucy Forgan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of John Peter Hastings-Bass as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Christian Tooley as a director on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mrs Janet Sheila Walker as a director on 27 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Christian Tooley as a director on 27 June 2024
Submitted on 28 Jun 2024
Appointment of Ms Hannah Ruth Geraldine Parham as a director on 27 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 9 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 16 Nov 2023
Repayment History
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