Birketts Trustees Limited

Active06122123 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Wollastons Trustees Limited (until 3 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Dormant
Region
East of England
Address
Brierly Place
New London Road
Chelmsford
CM2 0AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 9 February 2024
Director · Appointed 9 February 2024
Also at Birketts LLP
British
Born March 1977 (49)
Director · Appointed 9 March 2022
Also at Birketts LLP
British
Born June 1984 (42)
Director · Appointed 10 April 2018
British
Born June 1966 (60)
Director · Appointed 10 April 2018
British
Born July 1974 (52)
Officer history (18 former)
5 February 2026
Resigned Hickey, Sarah Jane as Director
4 February 2026
Resigned Carrivick, Deborah Anne as Director
3 February 2026
Resigned Thompson, Paul Jeffrey as Director
2 February 2026
Resigned Tenwick, Claire Victoria as Director
2 February 2026
Resigned Winter, Rachel Jane as Director
2 February 2026
Resigned Pettitt, Hayley Louise as Director
21 January 2025
Resigned Stenner, Caroline Jane as Director
28 August 2024
Appointed Hickey, Sarah Jane as Director
28 August 2024
Appointed Thompson, Paul Jeffrey as Director
28 August 2024
Appointed Tenwick, Claire Victoria as Director
28 August 2024
Appointed O'Donnell, Emily Anne Mary as Director
9 February 2024
Appointed Carrivick, Deborah Anne as Director
9 February 2024
Appointed Pettitt, Hayley Louise as Director
9 February 2024
Resigned Sarson, Timothy James as Secretary
9 February 2024
Appointed Birchall, Gavin as Director
9 February 2024
Appointed Birketts Secretaries Limited as Corporate Secretary
7 February 2024
9 March 2022
Appointed Young, Susan as Director
9 March 2022
Appointed Winter, Rachel Jane as Director
3 March 2022
Resigned Galloway, Timothy William as Director
31 May 2020
Resigned Palmer, Kevin Jeffrey as Director
11 November 2019
Appointed Coupland, Christopher Samuel Roy as Director
10 April 2018
Appointed Stenner, Caroline Jane as Director
10 April 2018
Appointed Spear, Lorna Natalie as Director
10 April 2018
Appointed Long, Louise Mary as Director
10 April 2018
Resigned Thompson, Nigel Howard as Director
10 April 2018
Resigned Burnett, Nicholas John as Director
27 September 2016
Appointed Galloway, Timothy William as Director
4 September 2010
Appointed Sarson, Timothy James as Secretary
4 September 2010
Resigned Wollaston, Richard Hugh as Director
30 June 2008
Resigned Wollaston, Catherine Frances as Director
30 June 2008
Resigned Wollaston, Catherine Frances as Secretary
30 June 2007
Resigned Cook, Nicholas David as Director
6 March 2007
Appointed Wollaston, Catherine Frances as Director
6 March 2007
Appointed Burnett, Nicholas John as Director
6 March 2007
Appointed Thompson, Nigel Howard as Director
6 March 2007
Appointed Wollaston, Catherine Frances as Secretary
6 March 2007
Appointed Palmer, Kevin Jeffrey as Director
6 March 2007
Resigned Saunders, Jane Ann as Secretary
6 March 2007
Appointed Cook, Nicholas David as Director
21 February 2007
Appointed Saunders, Jane Ann as Secretary
21 February 2007
Appointed Wollaston, Richard Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc317545

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Birketts Directors Limited Owns 75–100% of shares
VMJR Limited Owns 75–100% of shares
Brambling Holdings Limited Owns 75–100% of shares
Birketts Legal Services Limited Owns 75–100% of shares
Birketts Nominees Limited Owns 75–100% of shares
Blanding Holdings Limited Owns 75–100% of shares
Birketts Secretaries Limited Owns 75–100% of shares
Birketts Solicitors Limited Owns 75–100% of shares
Birketts Trust Corporation Limited Owns 75–100% of shares
A. & E. G. Heading Limited Holds 25–50% of voting rights (as a trust)
A. & E.G. Heading (Thorney) Limited Owns 75–100% of shares
Hibbett 8 Limited Owns 25–50% of shares (as a trust)
Millstream Trustees Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Limited This company Owns 75–100% of shares
Anchor Estate Company Limited(the) Owns 50–75% of shares (as a trust)
Picken Limited Owns 25–50% of shares
Unbar Investments Limited Owns 75–100% of shares (as a trust)
Birketts Trustees Two Limited Owns 75–100% of shares
Telemaster Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chelmsford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?