Ilchester Trustee Company Limited

General information

Name:

Ilchester Trustee Company Ltd

Office Address:

The Estate Office Melbury Sampford DT2 0LF Dorchester

Number: 04477554

Incorporation date: 2002-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ilchester Trustee Company came into being in 2002 as a company enlisted under no 04477554, located at DT2 0LF Dorchester at The Estate Office. The company has been in business for 22 years and its official state is active. The company has operated under three previous names. The very first official name, Wilsco 406, was switched on Mon, 9th Dec 2002 to Ilchester Trustee. The current name, used since 2003, is Ilchester Trustee Company Limited. This enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The latest annual accounts were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-06-30.

The details that details the following enterprise's members indicates there are three directors: Henry G., Mark H. and John D. who were appointed to their positions on Mon, 18th Mar 2013, Sat, 1st Jan 2005 and Mon, 2nd Dec 2002. What is more, the managing director's tasks are backed by a secretary - Marcus S., who was selected by the company in November 2019.

  • Previous company's names
  • Ilchester Trustee Company Limited 2003-01-10
  • Ilchester Trustee Limited 2002-12-09
  • Wilsco 406 Limited 2002-07-04

Financial data based on annual reports

Company staff

Marcus S.

Role: Secretary

Appointed: 01 November 2019

Latest update: 21 March 2024

Henry G.

Role: Director

Appointed: 18 March 2013

Latest update: 21 March 2024

Mark H.

Role: Director

Appointed: 01 January 2005

Latest update: 21 March 2024

John D.

Role: Director

Appointed: 02 December 2002

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark H. owns over 3/4 of company shares and has 3/4 to full of voting rights. John D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Henry G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Henry G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charlotte T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 May 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 July 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 21 April 2014
Date Approval Accounts 21 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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