The Landmark Trustee Company Limited
The Landmark Trustee Company Limited
#02384569 • Active
Founded: 16/05/1989
Industries: Operation of historical sites and buildings and similar visitor attractions
Location: Shottesbrooke, Maidenhead, Berkshire, SL6 3SW
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Janet Sheila Walker | Chartered Accountant | 27/06/2024 | British | 72 years |
| Hannah Ruth Geraldine Parham | Regeneration Project Manager | 27/06/2024 | British | 42 years |
| Christian Tooley | Consultant | 27/06/2024 | English | 33 years |
| Ptolemy Hugo Dean | Architect | 17/06/2021 | British | 57 years |
| Alan Jay Leibowitz | Company Director | 17/06/2021 | British | 72 years |
| Helen Veronica Webb | Management Consultant | 28/02/2019 | British | 60 years |
| Sarah Elizabeth Hall | Company Director | 28/02/2019 | British | 63 years |
| Brian Michael Millar | Consultant | 28/02/2019 | British | 56 years |
| Elizabeth Anne Lucy Forgan | None | 04/02/2016 | British | 80 years |
| John Peter Hastings-bass | Insurance | 04/02/2016 | British | 70 years |
Role:
Chartered Accountant
Appointed:
27/06/2024
Nationality:
British
Age:
72 years
Role:
Regeneration Project Manager
Appointed:
27/06/2024
Nationality:
British
Age:
42 years
Role:
Consultant
Appointed:
27/06/2024
Nationality:
English
Age:
33 years
Role:
Architect
Appointed:
17/06/2021
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
17/06/2021
Nationality:
British
Age:
72 years
Role:
Management Consultant
Appointed:
28/02/2019
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
28/02/2019
Nationality:
British
Age:
63 years
Role:
Consultant
Appointed:
28/02/2019
Nationality:
British
Age:
56 years
Role:
None
Appointed:
04/02/2016
Nationality:
British
Age:
80 years
Role:
Insurance
Appointed:
04/02/2016
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
11 charges registered
The Trustees of the National Heritage Memorial Fund Outstanding
Created 28/04/2022Freehold property known as calverley old hall woodhall road calverley pudsey west yorkshire LS28 5NL...
#023845690011 Negative Pledge
Historic Environment Scotland Outstanding
Created 24/09/2020Lease of fairburn tower, muir of ord, between phoebe kythe kingston and the landmark trustee company...
#023845690010
Properties
94 properties
Regions
10
Freehold
59
Leasehold
35
WEST MIDLANDS
105 High Street, Henley-in-Arden (B95 5AU)
Freehold • B95 5AU
Added 30/04/1996 • STRATFORD-ON-AVON
WEST MIDLANDS
Lengthsmans Cottage, New Road, Lowsonford, Henley-In-Arden (B95 5FJ)
Freehold • B95 5FJ
Added 07/09/1993 • WARWICK
WEST MIDLANDS
Land adjoining the Worcester and Birmingham Canal to the north of Copyholt Lane, Stoke Pound
Freehold
Added 09/07/2001 • BROMSGROVE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (11 pages) |
| 28/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/11/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (11 pages) |