Ilchester Trustee Company Limited

Active04477554 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Patrick Joseph Ashton Shuttleworth
John Arthur Courtney Drake
Henry Charles Guest
Accounts type
Micro entity
Region
South West
Address
The Estate Office
Melbury Sampford
Dorchester
DT2 0LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born May 1984 (42)
Scrace, Marcus Kingswood
Secretary · Appointed 1 November 2019
Director · Appointed 18 March 2013
British
Born July 1978 (48)
Director · Appointed 2 December 2002
British
Born October 1951 (75)
Officer history (6 former)
2 June 2025
Resigned Henderson, Mark Alastair as Director
29 May 2025
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
2 December 2002
Appointed Henderson, Henry Merton as Director
2 December 2002
Appointed Hornby, Simon Michael, Sir as Director
2 December 2002
Appointed Sanderson, Robert Ian as Secretary
2 December 2002
Appointed Drake, John Arthur Courtney as Director
2 December 2002
Resigned Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
2 December 2002
Resigned Wilsons (Company Agents) Limited as Corporate Nominee Director
4 July 2002
Appointed Wilsons (Company Secretaries) Limited as Corporate Nominee Secretary
4 July 2002
Appointed Wilsons (Company Agents) Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 29 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1984 (42)
The Honourable Charlotte Anne Townshend
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1955 (71)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1951 (75)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1978 (48)
Former controllers (1)
2 June 2025
Ceased Mark Alastair Henderson — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ilchester Trustee Company Limited This company
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 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

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4£4£4£4
Current Assets£0£0
Cash£3£3£3
Creditors (< 1 year)£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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