Birketts Nominees Limited

Company Name	Birketts Nominees Limited
Company Status	Active
Company Number	02189414
Category	Private Limited Company
Incorporation Date	5 November 1987(36 years, 6 months ago)
Previous Name	Wollastons Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nigel Howard Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 February 1999(11 years, 3 months after company formation)
Appointment Duration	25 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Timothy James Sarson
Nationality	British
Status	Current
Appointed	04 September 2010(22 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Adam Mark Jones
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(27 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Mr Rafael Jonathan Ruiz
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2015(27 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brierly Place New London Road Chelmsford CM2 0AP

Director Name	Mr James Alexander Allen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(29 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Station Road Cambridge Cambridgeshire CB1 2JD

Director Name	Mr Gregory Sanderson Allan
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Mark Edward Gipson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(32 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Nicholas David Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	16 years (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	199 New London Road Chelmsford Essex CM2 0AE

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 04 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Catherine Frances Wollaston
Nationality	British
Status	Resigned
Appointed	05 June 1991(3 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Bruce Vernon Bowler
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(12 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Cottesmore Gardens Leigh On Sea Essex SS9 2AF

Director Name	Mr Richard James Payne
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(15 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 January 2015)
Role	Solicictor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Nicholas John Burnett
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(15 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Contact

Website	wollastons.co.uk

Location

Registered Address	Brierly Place New London Road Chelmsford Essex CM2 0AP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Birketts Legal Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Nigel Howard Thompson as a director on 31 May 2022 (1 page)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 May 2022	Secretary's details changed for Timothy James Sarson on 12 May 2022 (1 page)
12 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
23 June 2020	Appointment of Mr Gregory Sanderson Allan as a director on 23 June 2020 (2 pages)
23 June 2020	Appointment of Mark Edward Gipson as a director on 23 June 2020 (2 pages)
4 June 2020	Termination of appointment of Nicholas John Burnett as a director on 31 May 2020 (1 page)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2019	Change of details for Birketts Legal Services Limited as a person with significant control on 29 June 2018 (2 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019	Director's details changed for Mr James Alexander Allen on 1 May 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
24 February 2017	Appointment of James Alexander Allen as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of James Alexander Allen as a director on 23 February 2017 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (6 pages)
19 January 2015	Appointment of Mr Adam Mark Jones as a director on 12 January 2015 (2 pages)
19 January 2015	Appointment of Mr Rafael Jonathan Ruiz as a director on 12 January 2015 (2 pages)
19 January 2015	Termination of appointment of Richard James Payne as a director on 12 January 2015 (1 page)
19 January 2015	Appointment of Mr Adam Mark Jones as a director on 12 January 2015 (2 pages)
19 January 2015	Termination of appointment of Richard James Payne as a director on 12 January 2015 (1 page)
19 January 2015	Appointment of Mr Rafael Jonathan Ruiz as a director on 12 January 2015 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 May 2014	Company name changed wollastons nominees LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Company name changed wollastons nominees LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
7 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (4 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 September 2010	Appointment of Timothy James Sarson as a secretary (3 pages)
23 September 2010	Termination of appointment of Richard Wollaston as a director (3 pages)
23 September 2010	Termination of appointment of Richard Wollaston as a director (3 pages)
23 September 2010	Appointment of Timothy James Sarson as a secretary (3 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Richard James Payne on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Hugh Wollaston on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard James Payne on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas John Burnett on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Hugh Wollaston on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas John Burnett on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Hugh Wollaston on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nigel Howard Thompson on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nigel Howard Thompson on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Nicholas John Burnett on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Richard James Payne on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Nigel Howard Thompson on 1 May 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 July 2008	Appointment terminated secretary catherine wollaston (1 page)
10 July 2008	Appointment terminated secretary catherine wollaston (1 page)
8 July 2008	Appointment terminate, director catherine frances wollaston logged form (1 page)
8 July 2008	Appointment terminate, director catherine frances wollaston logged form (1 page)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
22 May 2008	Return made up to 03/05/08; full list of members (4 pages)
10 April 2008	Appointment terminated director nicholas cook (1 page)
10 April 2008	Appointment terminated director nicholas cook (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
1 June 2006	Return made up to 03/05/06; full list of members (3 pages)
1 June 2006	Return made up to 03/05/06; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 May 2005	Return made up to 03/05/05; full list of members (9 pages)
10 May 2005	Return made up to 03/05/05; full list of members (9 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 May 2004	Return made up to 18/05/04; full list of members (9 pages)
25 May 2004	Return made up to 18/05/04; full list of members (9 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (3 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (3 pages)
21 June 2003	Return made up to 05/06/03; full list of members (8 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 June 2003	Return made up to 05/06/03; full list of members (8 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 June 2002	Return made up to 05/06/02; full list of members (8 pages)
15 June 2002	Return made up to 05/06/02; full list of members (8 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 July 2001	Return made up to 05/06/01; full list of members (7 pages)
3 July 2001	Return made up to 05/06/01; full list of members (7 pages)
7 August 2000	New director appointed (3 pages)
7 August 2000	New director appointed (3 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Return made up to 05/06/00; full list of members (7 pages)
21 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
21 July 2000	Return made up to 05/06/00; full list of members (7 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 June 1999	Return made up to 05/06/99; no change of members (10 pages)
21 June 1999	Return made up to 05/06/99; no change of members (10 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (3 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
10 June 1998	Return made up to 05/06/98; full list of members (8 pages)
10 June 1998	Return made up to 05/06/98; full list of members (8 pages)
10 June 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
10 June 1997	Return made up to 05/06/97; no change of members (6 pages)
10 June 1997	Return made up to 05/06/97; no change of members (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 July 1996	Return made up to 05/06/96; no change of members (6 pages)
30 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 July 1996	Return made up to 05/06/96; no change of members (6 pages)
5 November 1987	Incorporation (17 pages)
5 November 1987	Incorporation (17 pages)

Birketts Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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