LANDCROFT LIMITED

Company summary

Company number: 02751652
Status: ACTIVE
Incorporated / age: 30 September 199233 years
Registered office: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Accounts due: 24 March 2027
Confirmation statement due: 14 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FUNNELL, Simon Kennedy ACTIVE	Secretary	30 Mar 2018				Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England
EYLES, Christopher Thomas, Dr ACTIVE	Director	13 Feb 2020		England	February 1939	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
FUNNELL, Simon Kennedy ACTIVE	Director	01 Oct 2019		United Kingdom	September 1960	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England
HILTON, Andrew Thomas ACTIVE	Director	31 Mar 2016		England	May 1957	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
MINDRY, Jean Ann ACTIVE	Director	30 Mar 2018		England	December 1946	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
STONE, Richard ACTIVE	Director	09 May 2025		England	March 1948	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
MAYNARD, Geoffrey Walter, Professor RESIGNED	Secretary	18 Oct 1992	29 Sep 2004			Flat 9 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
SINDBERG, Paula Ann, Dr RESIGNED	Secretary	12 Nov 2004	10 Feb 2006			8 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
WEEDEN, Anthony Joseph RESIGNED	Secretary	10 Feb 2006	21 Jun 2013			Woodside, Bockmer End, Marlow, Buckinghamshire, SL7 2HL
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Sep 1992	18 Oct 1992			43 Wellington Avenue, London, N15 6AX
BARTON, David John RESIGNED	Director	30 Mar 2018	09 May 2025	England	January 1944	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England
CHALFONT, John Frederick RESIGNED	Director	18 Oct 1992	10 Mar 1995		November 1934	15 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
FRANCIS, Philip RESIGNED	Director	06 Nov 1992	10 Feb 2006		December 1915	10 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
GREAVES MB CHB FRCS, Brian Peter Buller, Dr RESIGNED	Director	20 Jun 2011	30 Mar 2018	England	December 1945	Flat 7, Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA, England
GYSELYNCK, Richard Kim RESIGNED	Director	31 Mar 2016	02 Nov 2018	United Kingdom	August 1953	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
GYSELYNCK, Richard Kim RESIGNED	Director	07 Mar 2013	24 Aug 2015	England	August 1953	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
HEPPER, Clive RESIGNED	Director	10 Feb 2006	02 Nov 2009		May 1956	7 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
MAYNARD, Geoffrey Walter, Professor RESIGNED	Director	18 Oct 1992	10 Feb 2006		October 1921	Flat 9 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
PATON, Sylvia RESIGNED	Director	22 Nov 2017	21 Oct 2019	England	June 1930	Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
SLATER, Henry Welton RESIGNED	Director	06 Nov 1992	02 Oct 2006		March 1921	Flat 1 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
SWIFT, Lynne Roberta RESIGNED	Director	21 Jan 2010	31 Mar 2016	England	March 1954	Flat 9, Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA, England
TRENCH, Michael Kenneth RESIGNED	Director	26 Jan 2014	22 Nov 2017	United Kingdom	October 1961	Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN, England
WEEDEN, Pamela Dorothy RESIGNED	Director	10 Feb 2006	24 Jun 2013		April 1935	Woodside House, Bockmer End, Laneend, Buckinghamshire, SL7 2HL
WHELAN, Alan Francis RESIGNED	Director	19 Jun 2006	26 Jan 2014	United Kingdom	June 1961	34 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
M & K NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Director	10 Sep 1992	18 Oct 1992			43 Wellington Avenue, London, N15 6AX

FUNNELL, Simon Kennedy ACTIVE
Role: Secretary
Appointed on: 30 Mar 2018
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

EYLES, Christopher Thomas, Dr ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: February 1939
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

FUNNELL, Simon Kennedy ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

HILTON, Andrew Thomas ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: England
Date of birth: May 1957
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

MINDRY, Jean Ann ACTIVE
Role: Director
Appointed on: 30 Mar 2018
Country of Residence: England
Date of birth: December 1946
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

STONE, Richard ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: England
Date of birth: March 1948
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

MAYNARD, Geoffrey Walter, Professor RESIGNED
Role: Secretary
Appointed on: 18 Oct 1992
Resigned on: 29 Sep 2004
Address: Flat 9 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

SINDBERG, Paula Ann, Dr RESIGNED
Role: Secretary
Appointed on: 12 Nov 2004
Resigned on: 10 Feb 2006
Address: 8 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

WEEDEN, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 21 Jun 2013
Address: Woodside, Bockmer End, Marlow, Buckinghamshire, SL7 2HL

M & K NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1992
Resigned on: 18 Oct 1992
Address: 43 Wellington Avenue, London, N15 6AX

BARTON, David John RESIGNED
Role: Director
Appointed on: 30 Mar 2018
Resigned on: 09 May 2025
Country of Residence: England
Date of birth: January 1944
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

CHALFONT, John Frederick RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 10 Mar 1995
Date of birth: November 1934
Address: 15 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

FRANCIS, Philip RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 10 Feb 2006
Date of birth: December 1915
Address: 10 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

GREAVES MB CHB FRCS, Brian Peter Buller, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: December 1945
Address: Flat 7, Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA, England

GYSELYNCK, Richard Kim RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

GYSELYNCK, Richard Kim RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: August 1953
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

HEPPER, Clive RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 02 Nov 2009
Date of birth: May 1956
Address: 7 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

MAYNARD, Geoffrey Walter, Professor RESIGNED
Role: Director
Appointed on: 18 Oct 1992
Resigned on: 10 Feb 2006
Date of birth: October 1921
Address: Flat 9 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

PATON, Sylvia RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 21 Oct 2019
Country of Residence: England
Date of birth: June 1930
Address: Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

SLATER, Henry Welton RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 02 Oct 2006
Date of birth: March 1921
Address: Flat 1 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA