THE LANDMARK TRUSTEE COMPANY LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3SW

Company number 02384569
Status Active
Incorporation Date 16 May 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SHOTTESBROOKE, MAIDENHEAD, BERKSHIRE, SL6 3SW
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Peter Frank Smith as a director on 25 January 2017; Termination of appointment of Malcolm Russell Airs as a director on 10 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THE LANDMARK TRUSTEE COMPANY LIMITED are www.thelandmarktrusteecompany.co.uk, and www.the-landmark-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The Landmark Trustee Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02384569. The Landmark Trustee Company Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of The Landmark Trustee Company Limited is Shottesbrooke Maidenhead Berkshire Sl6 3sw. . WILKINSON, Sheila Mary is a Secretary of the company. FORGAN, Elizabeth Anne Lucy, Dame is a Director of the company. GURR, Douglas John, Dr is a Director of the company. HASTINGS-BASS, John Peter is a Director of the company. MCVEIGH III, Charles Senff is a Director of the company. MENDOZA, Neil Francis Jeremy is a Director of the company. PORRITT, Sarah Elizabeth is a Director of the company. SMITH, Peter Frank is a Director of the company. STANCLIFFE, Martin John is a Director of the company. Secretary EVANS, Robin Edward Rowlinson has been resigned. Secretary PEARCE, Peter Huxley has been resigned. Secretary TREAVETT, Michael Fred has been resigned. Secretary TUBB, Michael Wilfrid has been resigned. Director AIRS, Malcolm Russell, Professor has been resigned. Director COLLINS, John Richard has been resigned. Director COOKSON, Hugh Richard has been resigned. Director DE TRAFFORD, John Humphrey, Sir has been resigned. Director DRURY, Martin Dru has been resigned. Director DULAKE, Thomas Anthony has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director HAMILTON, Alexander Graham has been resigned. Director HASLAM, Charlotte Sophia has been resigned. Director KEAY, Anna Julia, Dr has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MITCHELL, Victoria Maureen has been resigned. Director NICHOLLS, Jill Nicola, Dr has been resigned. Director SEALEY, Barry Edward has been resigned. Director SEKERS, Simone Caroline Hingston has been resigned. Director SMITH, Bartholomew Evan Eric has been resigned. Director SMITH, Christian Margaret, Lady has been resigned. Director THOMAS, Michael Gavin Lynam has been resigned. Director WILLIAMS, Theodore Gethyn has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
WILKINSON, Sheila Mary
Appointed Date: 29 March 2012
Director
FORGAN, Elizabeth Anne Lucy, Dame
Appointed Date: 04 February 2016
81 years old
Director
GURR, Douglas John, Dr
Appointed Date: 03 April 2014
61 years old
Director
HASTINGS-BASS, John Peter
Appointed Date: 04 February 2016
71 years old
Director
MCVEIGH III, Charles Senff
Appointed Date: 28 September 2010
83 years old
Director
MENDOZA, Neil Francis Jeremy
Appointed Date: 28 September 2010
66 years old
Director
PORRITT, Sarah Elizabeth
Appointed Date: 03 April 2014
72 years old
Director
SMITH, Peter Frank
Appointed Date: 25 January 2017
75 years old
Director
STANCLIFFE, Martin John
Appointed Date: 03 February 2011
80 years old

Resigned Directors

Secretary
EVANS, Robin Edward Rowlinson
Resigned: 21 July 1995
Secretary
PEARCE, Peter Huxley
Resigned: 21 March 2012
Appointed Date: 16 March 1998
Secretary
TREAVETT, Michael Fred
Resigned: 13 March 1998
Appointed Date: 06 June 1997
Secretary
TUBB, Michael Wilfrid
Resigned: 18 April 1997
Appointed Date: 21 July 1995
Director
AIRS, Malcolm Russell, Professor
Resigned: 10 November 2016
Appointed Date: 26 January 2007
84 years old
Director
COLLINS, John Richard
Resigned: 24 November 2011
Appointed Date: 13 September 2002
73 years old
Director
COOKSON, Hugh Richard
Resigned: 16 June 2011
71 years old
Director
DE TRAFFORD, John Humphrey, Sir
Resigned: 12 November 2015
Appointed Date: 15 November 2006
75 years old
Director
DRURY, Martin Dru
Resigned: 24 November 2011
87 years old
Director
DULAKE, Thomas Anthony
Resigned: 21 October 1992
80 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 19 March 1992
71 years old
Director
HAMILTON, Alexander Graham
Resigned: 13 June 2013
Appointed Date: 13 September 2002
76 years old
Director
HASLAM, Charlotte Sophia
Resigned: 16 August 1994
71 years old
Director
KEAY, Anna Julia, Dr
Resigned: 03 February 2012
Appointed Date: 03 February 2011
51 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 04 February 2016
Appointed Date: 03 February 2011
70 years old
Director
MITCHELL, Victoria Maureen
Resigned: 03 February 2011
Appointed Date: 15 November 2006
75 years old
Director
NICHOLLS, Jill Nicola, Dr
Resigned: 11 February 2014
Appointed Date: 13 June 2013
67 years old
Director
SEALEY, Barry Edward
Resigned: 03 February 2011
Appointed Date: 22 March 2006
89 years old
Director
SEKERS, Simone Caroline Hingston
Resigned: 22 March 2006
Appointed Date: 19 March 2003
80 years old
Director
SMITH, Bartholomew Evan Eric
Resigned: 27 April 2001
Appointed Date: 14 September 1995
70 years old
Director
SMITH, Christian Margaret, Lady
Resigned: 26 January 2005
98 years old
Director
THOMAS, Michael Gavin Lynam
Resigned: 15 November 2006
89 years old
Director
WILLIAMS, Theodore Gethyn
Resigned: 13 September 2002
101 years old

THE LANDMARK TRUSTEE COMPANY LIMITED Events

01 Feb 2017
Appointment of Peter Frank Smith as a director on 25 January 2017
24 Jan 2017
Termination of appointment of Malcolm Russell Airs as a director on 10 November 2016
30 Nov 2016
Full accounts made up to 31 March 2016
22 Jun 2016
Registration of charge 023845690008, created on 20 June 2016
20 May 2016
Annual return made up to 16 May 2016 no member list
...
... and 121 more events
22 Jun 1990
New director appointed
11 Jun 1990
Memorandum and Articles of Association
05 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1989
Accounting reference date notified as 31/12
16 May 1989
Incorporation

THE LANDMARK TRUSTEE COMPANY LIMITED Charges

20 June 2016
Charge code 0238 4569 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: F/H property k/a llwyn celyn cwmyoy abergavvenny…
29 August 2007
Standard security which was presented for registration in scotland on 03/10/2007 and
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Interest in the subjects k/a glenmalloch lodge, cumloden…
16 February 2006
A standard security which was presented for registration in scotland on the 3RD april 2006 and
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: All and whole the tennants interest in the subjects k/a the…
12 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a marshall wades house bath floating charge…
12 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a howthwaite grasmere floating charge over…
12 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a the old parsonage iffley oxfordshire t/n…
12 November 2002
Legal mortgage
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a cloth fair smithfield london t/n 429802…
20 August 2001
Mortgage
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Riggside goodleigh devon EX32 7NR.

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