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The Landmark Trust (Auchinleck) Limited

03586531

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Shottesbrooke, Maidenhead, Berkshire, SL6 3SW
Incorporated 18/06/1998

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

James Alexander Douglas Boswell

director · Since 20/07/1999

British · Scotland · Age 80

Anna Julia Keay

director · Since 16/08/2012

British · United Kingdom · Age 51

Sarah Elizabeth Hall

director · Since 04/08/2021

British · England · Age 64

Alan Jay Leibowitz

director · Since 08/09/2025

British · England · Age 73

Former

Hugh Richard Cookson

director · Resigned 13/07/1999

Michael Gavin Lynam Thomas

director · Resigned 13/07/1999

Bartholomew Evan Eric Smith

director · Resigned 13/07/1999

Theodore Gethyn Williams

director · Resigned 30/11/2002

Christian Margaret Smith

director · Resigned 25/01/2005

Hugh Richard Cookson

director · Resigned 11/08/2011

Anna Julia Keay

director · Resigned 06/02/2012

Peter Huxley Pearce

secretary · Resigned 21/03/2012

Alexander Graham Hamilton

director · Resigned 11/08/2014

Martin Drury

director · Resigned 21/10/2019

Sheila Wilkinson

secretary · Resigned 31/12/2019

Neil Francis Jeremy Mendoza

director · Resigned 08/09/2025

Persons with Significant Control

The Landmark Trustee Company Limited

Appoint directors

Shottesbrooke, Broadmoor Road, Maidenhead, SL6 3SW

Reg: 02384569 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 26/10/2021

Former PSCs

Mr Martin Drury

Ceased 21/10/2019

Mr Neil Francis Jeremy Mendoza

Ceased 26/10/2021

Change History

statusactive
2026-06-11

Active

typeprivate-limited-guarant-nsc
2026-06-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Shottesbrooke
2026-06-11

SHOTTESBROOKE

post townBerkshire
2026-06-11

BERKSHIRE

officer appointedBOSWELL, James Alexander Douglas
2026-06-11
officer appointedHALL, Sarah Elizabeth
2026-06-11
officer appointedKEAY, Anna Julia, Dr
2026-06-11
officer appointedLEIBOWITZ, Alan Jay
2026-06-11