Ilchester Estates

Active01006592 Private unlimited company
Incorporated
31 March 1971 (55 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
James Reginald Townshend
The Honourable Charlotte Anne Townshend
Region
South West
Address
The Estate Office
Melbury Sampford
Dorchester
DT2 0LF

Filing status

Last accounts
31 March 1994
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born May 1984 (42)
Jutson, Kevin Trevor
Secretary · Appointed 5 December 2022
Director · Appointed 18 March 2013
British
Born July 1978 (48)
Director · Appointed 16 June 2003
British
Born December 1954 (71)
Director · Appointed 25 March 1992
British
Born October 1951 (75)
Director
British
Born April 1955 (71)
Officer history (9 former)
2 June 2025
Resigned Henderson, Mark Alastair as Director
29 May 2025
5 December 2022
Appointed Jutson, Kevin Trevor as Secretary
5 December 2022
Resigned Scrace, Marcus Kingswood as Secretary
1 November 2019
Appointed Scrace, Marcus Kingswood as Secretary
31 October 2019
Resigned Sanderson, Robert Ian as Secretary
18 March 2013
Appointed Guest, Henry Charles as Director
13 June 2005
Resigned Henderson, Henry Merton as Director
1 January 2005
Appointed Henderson, Mark Alastair as Director
31 December 2004
Resigned Hornby, Simon Michael, Sir as Director
16 June 2003
Appointed Sanderson, Robert Ian as Secretary
16 June 2003
Resigned Wilsons (Company Secretaries) Limited as Corporate Secretary
16 June 2003
Appointed Townshend, James Reginald as Director
16 September 1998
Appointed Hornby, Simon Michael, Sir as Director
30 March 1998
Resigned Agnew, Richard Mark Walter as Director
1 September 1996
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
1 September 1996
Resigned Walgate Services Limited as Corporate Secretary
13 December 1994
Resigned Edith, Dowager Viscountess as Director
4 June 1993
Appointed Agnew, Richard Mark Walter as Director
25 March 1992
Appointed Drake, John Arthur Courtney as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4477554
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1955 (71)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Addison Developments Limited Owns 75–100% of shares
Addison Developments Four Limited Owns 75–100% of shares
9 and 9A Minster Precincts Limited Holds 25–50% of voting rights
Addison Developments Three Limited Owns 75–100% of shares
Addison Developments One Limited Owns 75–100% of shares
Addison Developments Two Limited Owns 75–100% of shares
Connaught Court LLP Holds 75–100% of voting rights
Southern Residential Limited Owns 25–50% of shares
Cygnet Industries Limited Owns 50–75% of shares
Ilchester Estates This company Owns 75–100% of shares
Jove Properties (1) Limited Owns 75–100% of shares
Jove Properties (2) Limited Owns 75–100% of shares
Melbury Bioenergy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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