ILCHESTER TRUSTEE COMPANY LIMITED

Overview

Company Name	ILCHESTER TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04477554
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ILCHESTER TRUSTEE COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ILCHESTER TRUSTEE COMPANY LIMITED located?

Registered Office Address	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset
Undeliverable Registered Office Address	No

What were the previous names of ILCHESTER TRUSTEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
ILCHESTER TRUSTEE LIMITED	Dec 09, 2002	Dec 09, 2002
WILSCO 406 LIMITED	Jul 04, 2002	Jul 04, 2002

What are the latest accounts for ILCHESTER TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ILCHESTER TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for ILCHESTER TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Micro company accounts made up to Mar 31, 2026	3 pages	AA

Jul 10, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Appointment of Mr Patrick Joseph Shuttleworth as a director on May 29, 2025	2 pages	AP01

Jun 04, 2025	Notification of Patrick Joseph Shuttleworth as a person with significant control on May 29, 2025	2 pages	PSC01

Jun 04, 2025	Termination of appointment of Mark Alastair Henderson as a director on Jun 02, 2025	1 pages	TM01

Jun 04, 2025	Cessation of Mark Alastair Henderson as a person with significant control on Jun 02, 2025	1 pages	PSC07

Jun 02, 2025	Register(s) moved to registered office address The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF	1 pages	AD04

May 21, 2025	Director's details changed for John Arthur Courtney Drake on May 21, 2025	2 pages	CH01

May 21, 2025	Change of details for Mr John Arthur Courtney Drake as a person with significant control on May 21, 2025	2 pages	PSC04

May 09, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

May 28, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Registration of charge 044775540015, created on Jan 06, 2023	57 pages	MR01

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 16, 2022	Director's details changed for John Arthur Courtney Drake on Feb 16, 2022	2 pages	CH01

Feb 16, 2022	Change of details for Mr John Arthur Courtney Drake as a person with significant control on Feb 16, 2022	2 pages	PSC04

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 12, 2019	Appointment of Mr Marcus Kingswood Scrace as a secretary on Nov 01, 2019	2 pages	AP03

Nov 08, 2019	Termination of appointment of Robert Ian Sanderson as a secretary on Oct 31, 2019	1 pages	TM02

View All Filings

Who are the officers of ILCHESTER TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCRACE, Marcus Kingswood Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England	Nov 01, 2019		Secretary	Melbury Sampford DT2 0LF Dorchester The Estate Office Dorset England				264311770001
DRAKE, John Arthur Courtney The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Dec 02, 2002		Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1951-10	136869020007
GUEST, Henry Charles The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Mar 18, 2013		Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1978-7	178004370001
SHUTTLEWORTH, Patrick Joseph Ashton The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	May 29, 2025		Director	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	England	British	1984-5	336537100001
SANDERSON, Robert Ian Pembrook DT9 6PE Chetnole Dorset	Dec 02, 2002	Oct 31, 2019	Secretary	Pembrook DT9 6PE Chetnole Dorset		British		53697050001
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire	Jul 04, 2002	Dec 02, 2002	Nominee Secretary	Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire				900010600001
HENDERSON, Henry Merton West Woodhay House RG20 0BS Newbury Berkshire	Dec 02, 2002	Jun 13, 2005	Director	West Woodhay House RG20 0BS Newbury Berkshire	England	British	1952-4	6722160002
HENDERSON, Mark Alastair Shalcomb Street SW10 0HY London 2 United Kingdom	Jan 01, 2005	Jun 02, 2025	Director	Shalcomb Street SW10 0HY London 2 United Kingdom	United Kingdom	British	1946-9	103650720002
HORNBY, Simon Michael, Sir The Ham OX12 9JA Wantage Oxfordshire	Dec 02, 2002	Dec 31, 2004	Director	The Ham OX12 9JA Wantage Oxfordshire	United Kingdom	British	1934-12	12168940003
WILSONS (COMPANY AGENTS) LIMITED Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire	Jul 04, 2002	Dec 02, 2002	Nominee Director	Steynings House Chapel Place Fisherton Street SP2 7RJ Salisbury Wiltshire				900010590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ILCHESTER TRUSTEE COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Patrick Joseph Ashton Shuttleworth The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	May 29, 2025	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Mark Alastair Henderson Shalcomb Street SW10 0HY London 2 England	Apr 06, 2016	Shalcomb Street SW10 0HY London 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The Honourable Charlotte Anne Townshend Melbury Sampford DT2 0LF Dorchester Melbury House Dorset England	Apr 06, 2016	Melbury Sampford DT2 0LF Dorchester Melbury House Dorset England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Arthur Courtney Drake The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Apr 06, 2016	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Henry Charles Guest The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	Apr 06, 2016	The Estate Office Melbury Sampford DT2 0LF Dorchester Dorset	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0