The Landmark Trust (Auchinleck) Limited

Active03586531 Private company limited by guarantee
Incorporated
18 June 1998 (28 years)
Industry
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Micro entity
Region
South East
Address
Shottesbrooke
Maidenhead
Berkshire
SL6 3SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born August 1952 (74)
Director · Appointed 4 August 2021
British
Born March 1962 (64)
Director · Appointed 16 August 2012
British
Born August 1974 (52)
Director · Appointed 20 July 1999
British
Born October 1945 (81)
Officer history (12 former)
8 September 2025
Resigned Mendoza, Neil Francis Jeremy as Director
8 September 2025
Appointed Leibowitz, Alan Jay as Director
4 August 2021
Appointed Hall, Sarah Elizabeth as Director
31 December 2019
Resigned Wilkinson, Sheila as Secretary
21 October 2019
Resigned Drury, Martin as Director
11 August 2014
Resigned Hamilton, Alexander Graham as Director
11 August 2014
Appointed Mendoza, Neil Francis Jeremy as Director
16 August 2012
Appointed Keay, Anna Julia, Dr as Director
16 August 2012
Appointed Wilkinson, Sheila as Secretary
21 March 2012
Resigned Pearce, Peter Huxley as Secretary
6 February 2012
Resigned Keay, Anna Julia, Dr as Director
11 August 2011
Appointed Keay, Anna Julia, Dr as Director
11 August 2011
Resigned Cookson, Hugh Richard as Director
5 November 2008
Appointed Cookson, Hugh Richard as Director
25 January 2005
Resigned Smith, Christian Margaret, Lady as Director
16 January 2004
Appointed Hamilton, Alexander Graham as Director
30 November 2002
Resigned Williams, Theodore Gethyn as Director
20 July 1999
Appointed Boswell, James Alexander Douglas as Director
13 July 1999
Resigned Smith, Bartholomew Evan Eric as Director
13 July 1999
Resigned Thomas, Michael Gavin Lynam as Director
13 July 1999
Resigned Cookson, Hugh Richard as Director
18 June 1998
Appointed Thomas, Michael Gavin Lynam as Director
18 June 1998
Appointed Williams, Theodore Gethyn as Director
18 June 1998
Appointed Smith, Bartholomew Evan Eric as Director
18 June 1998
Appointed Smith, Christian Margaret, Lady as Director
18 June 1998
Appointed Pearce, Peter Huxley as Secretary
18 June 1998
Appointed Cookson, Hugh Richard as Director
18 June 1998
Appointed Drury, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2021
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02384569
Former controllers (2)
26 October 2021
Ceased Neil Francis Jeremy Mendoza — Holds 25–50% of voting rights
21 October 2019
Ceased Martin Drury — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Landmark Trust (Auchinleck) Limited This company Right to appoint and remove directors
The Lundy Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 202415
8 September 2025Appointment of a director2
8 September 2025Termination of appointment of a director1
12 April 2025Confirmation statement with no updates4 April 20253
24 September 2024Micro company accounts31 December 202315
Show all recent filings

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