Company information:
The Landmark Trust (Auchinleck) Limited (No: 03586531)
Address: SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW
Status: Active
Incorporated: 18-Jun-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 91030 - Operation of historical sites and buildings and similar visitor attractions
Current Director: JAMES ALEXANDER DOUGLAS BOSWELL ( DOB: Oct-1945 From: Jul-1999 )
Current Director: SARAH ELIZABETH HALL ( DOB: Mar-1962 From: Aug-2021 )
Current Director: SARAH ELIZABETH HALL ( DOB: Mar-1962 From: Aug-2021 )
Current Director: ANNA JULIA KEAY ( DOB: Aug-1974 From: Aug-2012 )
Current Director: NEIL FRANCIS JEREMY MENDOZA ( DOB: Nov-1959 From: Aug-2014 )
Resigned Director: HUGH RICHARD COOKSON ( DOB: Apr-1954 From: Nov-2008 To: Aug-2011 )
Resigned Director: MARTIN DRURY ( DOB: Apr-1938 From: Jun-1998 To: Oct-2019 )
Resigned Director: ALEXANDER GRAHAM HAMILTON ( DOB: Jul-1949 From: Jan-2004 To: Aug-2014 )
Resigned Director: ANNA JULIA KEAY ( DOB: Aug-1974 From: Aug-2011 To: Feb-2012 )
Resigned Director: CHRISTIAN MARGARET SMITH ( DOB: Oct-1927 From: Jun-1998 To: Jan-2005 )
Resigned Director: BARTHOLOMEW EVAN ERIC SMITH ( DOB: Feb-1955 From: Jun-1998 To: Jul-1999 )
Resigned Director: MICHAEL GAVIN LYNAM THOMAS ( DOB: Aug-1936 From: Jun-1998 To: Jul-1999 )
Resigned Director: THEODORE GETHYN WILLIAMS ( DOB: Oct-1924 From: Jun-1998 To: Nov-2002 )
Resigned Secretary: PETER HUXLEY PEARCE ( DOB: May-1956 From: Jun-1998 To: Mar-2012 )
Resigned Secretary: SHEILA WILKINSON ( From: Aug-2012 To: Dec-2019 )
Persons of Significant Control:
The Landmark Trustee Company Limited, Shottesbrooke Broadmoor Road, Maidenhead, Berkshire, SL6 3SW, United Kingdom: Right to appoint and remove directors (Notified: 2021-10-26)
Mr Martin Drury, 3 Victoria Rise, London, SW4 0PB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-21)
Mr Neil Francis Jeremy Mendoza, Maidenhead, Berkshire, SL6 3SW: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-19, Ceased: 2021-10-26)