Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Landmark Trading Shottesbrooke Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- South East
- Address
- ShottesbrookeMaidenheadSL6 3SW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
British
Born March 1962 (64)
Harding, Jennifer Marie
Secretary · Appointed 14 September 2022
Director · Appointed 17 June 2021
British
Born August 1952 (74)
Officer history (20 former)
4 July 2025
4 July 2025
14 September 2022
Appointed Harding, Jennifer Marie as Secretary
20 July 2022
Resigned Stanbury, Victoria Paula as Secretary
6 October 2021
17 June 2021
7 November 2019
Appointed Stanbury, Victoria Paula as Secretary
7 November 2019
Resigned Wilkinson, Sheila as Secretary
7 May 2019
26 October 2018
3 October 2017
3 October 2017
4 February 2016
4 February 2016
14 November 2013
14 November 2013
17 May 2012
Appointed Wilkinson, Sheila as Secretary
15 May 2012
29 March 2012
21 March 2012
21 March 2012
24 November 2011
24 November 2011
16 June 2011
16 June 2011
12 November 2008
27 April 2007
29 June 2006
13 April 2006
Resigned Lewis, Hayley May as Director
9 November 2004
Appointed Lewis, Hayley May as Director
22 January 2003
Resigned Mckersie, Angela as Secretary
22 January 2003
22 January 2003
Resigned Mckersie, Angela as Director
14 June 2002
8 July 1999
8 July 1999
8 July 1999
8 July 1999
Appointed Mckersie, Angela as Secretary
8 July 1999
8 July 1999
Appointed Mckersie, Angela as Director
8 July 1999
8 July 1999
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Private Company Limited By Guarantee Without Share Capital
Reg. no. 02384569
Former controllers (3)
26 October 2021
6 October 2021
3 October 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Landmark Trading Shottesbrooke Limited This company Owns 75–100% of shares
The Landmark Trust (Auchinleck) Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 July 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Appointment of a director | |||
| 12 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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