Company Information for

LANDAID CHARITABLE TRUST LIMITED

ST ALBANS HOUSE 5TH FLOOR,, 57-59 HAYMARKET, LONDON, SW1Y 4QX,

Company Registration Number

02049135

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

Active

About Landaid Charitable Trust Ltd

LANDAID CHARITABLE TRUST LIMITED was founded on 1986-08-22 and has its registered office in London. The organisation's status is listed as "Active". Landaid Charitable Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LANDAID CHARITABLE TRUST LIMITED
Legal Registered Office
ST ALBANS HOUSE 5TH FLOOR,
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in SW1Y

Filing Information

Company Number02049135
Date formed1986-08-22
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsGROUP
Last Datalog update:
2024-09-08 22:09:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Suzanne Lee Avery Director MANAGING DIRECTOR 2013-04-01 UNITED KINGDOM
Robert John Bould Director CHARTERED SURVEYOR 2006-03-06 ENGLAND
Alistair Charles Elliott Director SENIOR PARTNER 2013-04-01 ENGLAND
David James Erwin Director HEAD OF CAPITAL MARKETS 2013-04-01 UNITED KINGDOM
Andrew Stephen Gulliford Director CHIEF OPERATING OFFICER 2017-11-28 ENGLAND
Lynette Lackey Director CHARTERED ACCOUNTANT 2008-11-03 ENGLAND
Melanie Jane Leech Director CHIEF EXECUTIVE 2017-11-28 ENGLAND
Claire Louise Milton Director LAWYER 2018-07-17 UNITED KINGDOM
Scott Cameron Parsons Director MANAGING DIRECTOR 2016-11-08 ENGLAND
Elizabeth Ann Peace Director TRADE ASSOCIATION CEO 2006-03-06 ENGLAND
Mark Peter Reynolds Director CHIEF EXECUTIVE 2014-02-04 UNITED KINGDOM
Timothy Andrew Roberts Director EXECUTIVE DIRECTOR 2010-01-18 UNITED KINGDOM
Michael Eric Slade Director SURVEYOR 2006-03-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jenny Katherine Buck Director 2013-04-01 2017-11-28
Craig David Mcwilliam Director 2014-05-07 2017-11-28
Robin Shedden Broadhurst Director 2008-05-12 2015-02-10
Joanna Joy Averley Director 2012-02-07 2013-06-20
Jonathan Charles Siddall Company Secretary 2007-09-03 2012-01-01
Roger William Carey Director 2010-01-18 2010-08-23
Sherin Aminossehe Director 2006-03-06 2009-11-12
Michael Richard Hussey Director 2006-03-08 2009-10-20
Susan Marion Freeman Director 2006-04-03 2008-09-30
Anthony Danaher Director 2006-02-20 2008-08-31
Michael Madden Director 2006-03-08 2008-08-31
Abigail Natasha Clare Broom Director 1995-05-02 2008-03-18
Julian Joseph Smyth Company Secretary 2005-07-04 2007-09-03
Carol Doughty Director 2006-03-06 2007-03-05
Vivien Jane Robson Company Secretary 1991-10-01 2005-07-03
John Franklin Morgan Director 1993-04-19 2004-03-31
Nicholas Langford Director 1991-10-15 2001-11-26
David Frank Robert Mitchell Director 1997-01-13 2001-11-26
Steven Richard Glancy Director 1994-07-08 1997-01-13
Andrea Inman Director 1991-10-01 1993-03-16
Valerie Elizabeth Smith Company Secretary 1990-11-20 1993-01-31
Adrian Eves Director 1990-11-20 1991-07-16

Related Directorships for Suzanne Lee Avery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Suzanne Lee Avery RHP HOME (REPAIRS) LIMITEDDirector 2018-04-13 CURRENT 2018-04-13 Active
Suzanne Lee Avery RHP DEVELOP LIMITEDDirector 2018-03-28 CURRENT 2018-03-28 Active
Suzanne Lee Avery LONDONMETRIC PROPERTY PLCDirector 2018-03-22 CURRENT 2010-01-13 Active
Suzanne Lee Avery IMPACT INVEST SA LTDDirector 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off

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Robert John Bould JIR INTERNATIONAL LIMITEDDirector 2018-03-14 CURRENT 2018-02-06 Active
Robert John Bould COYOTE GROUP LTDDirector 2017-09-01 CURRENT 2015-10-16 Active
Robert John Bould BHT ENERGY LIMITEDDirector 2016-09-14 CURRENT 2016-09-14 Active
Robert John Bould IPSX GROUP LIMITEDDirector 2016-05-06 CURRENT 2014-01-15 Liquidation
Robert John Bould BOULD CONSULTING LIMITEDDirector 2016-03-02 CURRENT 2016-03-02 Active
Robert John Bould SAXON LAW (INVESTMENT) LIMITEDDirector 2003-05-23 CURRENT 1986-09-25 Dissolved 2014-05-13
Robert John Bould SAXON LAW GROUP LIMITEDDirector 2003-05-23 CURRENT 1997-09-08 Dissolved 2014-05-13
Robert John Bould SAXON LAW (INVESTMENT ONE) LIMITEDDirector 2003-05-23 CURRENT 1997-09-09 Dissolved 2014-05-13
Robert John Bould BRUTON PROPERTY SERVICES LIMITEDDirector 2003-05-23 CURRENT 2002-12-20 Dissolved 2014-05-20

Related Directorships for Alistair Charles Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Charles Elliott BROOMCO SPENCER (01890642) LIMITEDDirector 2015-03-31 CURRENT 1985-02-28 Active - Proposal to Strike off
Alistair Charles Elliott KF (NIGERIA) LIMITEDDirector 2013-03-31 CURRENT 2002-11-29 Active
Alistair Charles Elliott KFZ INVESTMENTS LIMITEDDirector 2013-03-31 CURRENT 1997-07-31 Active
Alistair Charles Elliott KF ASIA PACIFIC HOLDINGS LIMITEDDirector 2013-03-31 CURRENT 2002-03-12 Active
Alistair Charles Elliott BROOMCO KF (03236758) LIMITEDDirector 2013-03-31 CURRENT 1996-08-12 Active - Proposal to Strike off
Alistair Charles Elliott BROOMCO MARKHAM (02388024) LIMITEDDirector 2008-06-06 CURRENT 1989-05-23 Active
Alistair Charles Elliott 30 ST MARY AXE MANAGEMENT COMPANY LIMITEDDirector 2007-01-26 CURRENT 2007-01-26 Dissolved 2015-03-10
Alistair Charles Elliott BROOMCO FK (02059284) LIMITEDDirector 2006-04-28 CURRENT 1986-09-29 Active - Proposal to Strike off
Alistair Charles Elliott KF CORPORATE MEMBER LIMITEDDirector 2006-04-28 CURRENT 2005-02-11 Active
Alistair Charles Elliott KNIGHT FRANK (NOMINEES) LIMITEDDirector 2006-04-28 CURRENT 1975-02-05 Active
Alistair Charles Elliott BROOMCO HANOVER (00990708) LIMITEDDirector 2006-04-28 CURRENT 1970-10-01 Active
Alistair Charles Elliott KNIGHT FRANK MIDDLE EAST LIMITEDDirector 2006-04-28 CURRENT 1995-05-11 Active
Alistair Charles Elliott KNIGHT FRANK SERVICES COMPANYDirector 2006-04-28 CURRENT 1996-03-11 Active
Alistair Charles Elliott KNIGHT FRANK HOLDINGS LIMITEDDirector 2006-04-28 CURRENT 2002-01-22 Active
Alistair Charles Elliott KF PROPERTY LIMITEDDirector 2006-04-28 CURRENT 1986-09-29 Active
Alistair Charles Elliott KNIGHT FRANK & RUTLEY LIMITEDDirector 2006-04-28 CURRENT 1970-03-23 Active
Alistair Charles Elliott K.F. & R. LIMITEDDirector 2005-11-29 CURRENT 1989-06-23 Active
Alistair Charles Elliott BROOMCO PROPERTY (03323884) UNLIMITEDDirector 1997-08-21 CURRENT 1997-02-25 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Erwin THE PROPERTY RACE DAYDirector 2017-07-13 CURRENT 2017-07-13 Active
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Related Directorships for Andrew Stephen Gulliford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Gulliford SEGRO (EMG) LIMITEDDirector 2016-02-18 CURRENT 2011-03-17 Active
Andrew Stephen Gulliford SEGRO (BRACKMILLS) LIMITEDDirector 2014-07-11 CURRENT 2014-07-03 Active
Andrew Stephen Gulliford SELP MANAGEMENT LIMITEDDirector 2013-08-15 CURRENT 2013-06-19 Active
Andrew Stephen Gulliford SEGRO PUBLIC LIMITED COMPANYDirector 2013-05-01 CURRENT 1920-05-19 Active
Andrew Stephen Gulliford SEGRO ADMINISTRATION LIMITEDDirector 2012-11-07 CURRENT 1972-12-15 Active
Andrew Stephen Gulliford ALLNATT LONDON PROPERTIES LIMITEDDirector 2012-10-04 CURRENT 1962-01-29 Active
Andrew Stephen Gulliford SLOUGH TRADING ESTATE LIMITEDDirector 2012-10-04 CURRENT 1974-09-17 Active
Andrew Stephen Gulliford BILTON LIMITEDDirector 2012-10-04 CURRENT 1936-07-03 Active
Andrew Stephen Gulliford BIG BOX GP LIMITEDDirector 2012-07-18 CURRENT 2001-11-23 Liquidation
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Andrew Stephen Gulliford SEGRO PROPERTIES LIMITEDDirector 2004-11-03 CURRENT 1948-01-31 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Jane Leech BRITISH PROPERTY FEDERATIONDirector 2015-03-17 CURRENT 1963-10-23 Active
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Related Directorships for Elizabeth Ann Peace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Ann Peace R P S GROUP LIMITEDDirector 2017-07-11 CURRENT 1987-01-08 Active
Elizabeth Ann Peace HOWARD DE WALDEN ESTATES HOLDINGS LIMITEDDirector 2014-12-03 CURRENT 2007-11-28 Active
Elizabeth Ann Peace HOWARD DE WALDEN ESTATES LIMITEDDirector 2014-12-03 CURRENT 1963-11-15 Active
Elizabeth Ann Peace ARCHITECTURAL HERITAGE FUND(THE)Director 2014-09-24 CURRENT 1973-12-10 Active
Elizabeth Ann Peace LIZ PEACE LTDDirector 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off

Related Directorships for Mark Peter Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Peter Reynolds FRONTIER FINANCE PLCDirector 2017-03-03 CURRENT 2017-03-03 Liquidation
Mark Peter Reynolds ARROW EXETER MANAGEMENT LIMITEDDirector 2017-02-21 CURRENT 2017-02-20 Active
Mark Peter Reynolds ARROW DEVCO (EXETER) LIMITEDDirector 2017-02-03 CURRENT 2017-02-03 Active
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Mark Peter Reynolds REYNOLDS CAPITAL LIMITEDDirector 2016-11-08 CURRENT 2016-11-08 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Michael Eric Slade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Eric Slade HELICAL BAR (EC3 DEVELOPMENTS) LIMITEDDirector 2012-01-11 CURRENT 2012-01-11 Dissolved 2014-05-27
Michael Eric Slade LANDAID FUNCTIONS LIMITEDDirector 2008-07-21 CURRENT 1986-04-22 Active
Michael Eric Slade HELICAL GOVERNETZ LIMITEDDirector 2007-06-28 CURRENT 2006-11-02 Dissolved 2014-06-24
Michael Eric Slade HELICAL RETAIL (LUTON) LIMITEDDirector 2005-03-29 CURRENT 2005-03-22 Dissolved 2014-06-24
Michael Eric Slade HELICAL (ST AUSTELL) LIMITEDDirector 2002-07-16 CURRENT 2002-06-12 Dissolved 2014-06-24
Michael Eric Slade HELICAL BAR (REX HOUSE) LIMITEDDirector 1999-09-09 CURRENT 1999-08-11 Dissolved 2014-06-24
Michael Eric Slade THE SHERBORNE SCHOOL FOUNDATIONDirector 1999-01-07 CURRENT 1998-12-21 Active
Michael Eric Slade EUROPA PROPERTY INVESTMENTS LIMITEDDirector 1992-12-14 CURRENT 1983-06-10 Dissolved 2015-07-21
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