About

Registered Number: 02384569
Date of Incorporation: 16/05/1989 (35 years ago)
Company Status: Active
Registered Address: Shottesbrooke, Maidenhead, Berkshire, SL6 3SW

 

The Landmark Trustee Company Ltd was registered on 16 May 1989. Currently we aren't aware of the number of employees at the this business. This organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLAR, Brian Michael 28 February 2019 - 1
SMITH, Peter Frank 25 January 2017 - 1
WEBB, Helen Veronica 28 February 2019 - 1
HASLAM, Charlotte Sophia N/A 16 August 1994 1
SEKERS, Simone Caroline Hingston 19 March 2003 22 March 2006 1
Secretary Name Appointed Resigned Total Appointments
STANBURY, Victoria Paula 07 November 2019 - 1
WILKINSON, Sheila Mary 29 March 2012 07 November 2019 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 26 November 2019
AP03 - Appointment of secretary 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
CS01 - N/A 16 May 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
CH01 - Change of particulars for director 30 November 2018
AA - Annual Accounts 28 November 2018
CH01 - Change of particulars for director 19 November 2018
MR01 - N/A 08 September 2018
CS01 - N/A 18 May 2018
PSC07 - N/A 18 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 24 May 2017
AP01 - Appointment of director 01 February 2017
TM01 - Termination of appointment of director 24 January 2017
AA - Annual Accounts 30 November 2016
MR01 - N/A 22 June 2016
AR01 - Annual Return 20 May 2016
AP01 - Appointment of director 26 February 2016
AP01 - Appointment of director 13 February 2016
TM01 - Termination of appointment of director 13 February 2016
AA - Annual Accounts 02 December 2015
TM01 - Termination of appointment of director 21 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 23 May 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
TM01 - Termination of appointment of director 28 February 2014
AA - Annual Accounts 22 November 2013
TM01 - Termination of appointment of director 26 June 2013
AP01 - Appointment of director 26 June 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AP03 - Appointment of secretary 18 April 2012
TM02 - Termination of appointment of secretary 27 March 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 06 December 2011
AA - Annual Accounts 19 October 2011
TM01 - Termination of appointment of director 08 July 2011
AR01 - Annual Return 27 May 2011
TM01 - Termination of appointment of director 15 February 2011
TM01 - Termination of appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
AP01 - Appointment of director 15 February 2011
AA - Annual Accounts 01 November 2010
AP01 - Appointment of director 13 October 2010
AP01 - Appointment of director 11 October 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 26 May 2008
AA - Annual Accounts 06 December 2007
395 - Particulars of a mortgage or charge 20 October 2007
RESOLUTIONS - N/A 28 September 2007
MEM/ARTS - N/A 28 September 2007
363s - Annual Return 04 June 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
AA - Annual Accounts 03 January 2007
288a - Notice of appointment of directors or secretaries 02 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
363s - Annual Return 25 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
395 - Particulars of a mortgage or charge 11 April 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 04 July 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 22 May 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
AA - Annual Accounts 06 February 2003
395 - Particulars of a mortgage or charge 29 November 2002
395 - Particulars of a mortgage or charge 29 November 2002
395 - Particulars of a mortgage or charge 29 November 2002
395 - Particulars of a mortgage or charge 29 November 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 02 February 2002
395 - Particulars of a mortgage or charge 04 September 2001
363s - Annual Return 23 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 03 May 2000
225 - Change of Accounting Reference Date 07 October 1999
363s - Annual Return 20 June 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 16 June 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 06 March 1998
AA - Annual Accounts 27 October 1997
288a - Notice of appointment of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 01 November 1995
288 - N/A 20 October 1995
288 - N/A 31 July 1995
288 - N/A 27 July 1995
363s - Annual Return 07 June 1995
288 - N/A 07 June 1995
AA - Annual Accounts 12 October 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 15 October 1993
363s - Annual Return 24 May 1993
288 - N/A 13 February 1993
AA - Annual Accounts 29 October 1992
363b - Annual Return 05 June 1992
RESOLUTIONS - N/A 29 May 1992
RESOLUTIONS - N/A 29 May 1992
RESOLUTIONS - N/A 29 May 1992
288 - N/A 07 April 1992
287 - Change in situation or address of Registered Office 13 January 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 05 March 1991
288 - N/A 28 June 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
288 - N/A 22 June 1990
MEM/ARTS - N/A 11 June 1990
RESOLUTIONS - N/A 05 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 June 1989
NEWINC - New incorporation documents 16 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

A registered charge 20 June 2016 Outstanding

N/A

Standard security which was presented for registration in scotland on 03/10/2007 and 29 August 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on the 3RD april 2006 and 16 February 2006 Outstanding

N/A

Legal mortgage 12 November 2002 Outstanding

N/A

Legal mortgage 12 November 2002 Outstanding

N/A

Legal mortgage 12 November 2002 Outstanding

N/A

Legal mortgage 12 November 2002 Outstanding

N/A

Mortgage 20 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.