Birketts Trustees Limited

Company Name	Birketts Trustees Limited
Company Status	Active
Company Number	06122123
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Name	Wollastons Trustees Limited

Business Activity

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	Mrs Louise Mary Long
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mrs Lorna Natalie Spear
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Ms Caroline Jane Stenner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(11 years, 1 month after company formation)
Appointment Duration	6 years
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mrs Susan Young
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mrs Rachel Jane Winter
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(15 years after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Ms Hayley Louise Pettitt
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Ms Deborah Anne Carrivick
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Gavin Birchall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	09 February 2024(16 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	Providence House 141-145 Princes Street Ipswich IP1 1QJ

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Kevin Jeffrey Palmer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 6 days after company formation)
Appointment Duration	13 years, 2 months (resigned 31 May 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Mr Nigel Howard Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 10 April 2018)
Role	Solicitor
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	06 March 2007(1 week, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 10 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Catherine Frances Wollaston
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Solicitor
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Nicholas David Cook
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	199 New London Road Chelmsford Essex CM2 0AE

Secretary Name	Catherine Frances Wollaston
Nationality	British
Status	Resigned
Appointed	06 March 2007(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Solicitor
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Timothy James Sarson
Nationality	British
Status	Resigned
Appointed	04 September 2010(3 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	Gothic Cottage Grove Hill Dedham Essex CO7 6DX

Director Name	Mr Timothy William Galloway
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brierly Place New London Road Chelmsford Essex CM2 0AP

Director Name	Christopher Samuel Roy Coupland
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(12 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 2024)
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

1 at £1	Birketts LLP 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
27 February 2024	Confirmation statement made on 21 February 2024 with no updates (3 pages)
22 February 2024	Appointment of Ms Deborah Anne Carrivick as a director on 9 February 2024 (2 pages)
22 February 2024	Appointment of Ms Hayley Louise Pettitt as a director on 9 February 2024 (2 pages)
22 February 2024	Appointment of Mr Gavin Birchall as a director on 9 February 2024 (2 pages)
21 February 2024	Termination of appointment of Timothy James Sarson as a secretary on 9 February 2024 (1 page)
21 February 2024	Appointment of Birketts Secretaries Limited as a secretary on 9 February 2024 (2 pages)
21 February 2024	Termination of appointment of Christopher Samuel Roy Coupland as a director on 7 February 2024 (1 page)
16 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 February 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
27 February 2023	Director's details changed for Mrs Rachel Jane Winter on 21 December 2022 (2 pages)
7 December 2022	Director's details changed for Mrs Susan Young on 7 December 2022 (2 pages)
25 March 2022	Appointment of Mrs Rachel Jane Winter as a director on 9 March 2022 (2 pages)
23 March 2022	Appointment of Mrs Susan Young as a director on 9 March 2022 (2 pages)
23 March 2022	Termination of appointment of Timothy William Galloway as a director on 3 March 2022 (1 page)
8 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
28 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
1 March 2021	Director's details changed for Ms Caroline Jane Stenner on 23 February 2021 (2 pages)
22 September 2020	Termination of appointment of Kevin Jeffrey Palmer as a director on 31 May 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 December 2019	Change of details for Birketts Llp as a person with significant control on 11 June 2018 (2 pages)
13 November 2019	Appointment of Christopher Samuel Roy Coupland as a director on 11 November 2019 (2 pages)
16 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
22 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
11 April 2018	Appointment of Mrs Lorna Natalie Spear as a director on 10 April 2018 (2 pages)
11 April 2018	Termination of appointment of Nicholas John Burnett as a director on 10 April 2018 (1 page)
11 April 2018	Appointment of Louise Mary Long as a director on 10 April 2018 (2 pages)
11 April 2018	Appointment of Caroline Jane Stenner as a director on 10 April 2018 (2 pages)
11 April 2018	Termination of appointment of Nigel Howard Thompson as a director on 10 April 2018 (1 page)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 March 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 September 2016	Appointment of Mr Timothy William Galloway as a director on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mr Timothy William Galloway as a director on 27 September 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
26 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (4 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
3 May 2013	Company name changed wollastons trustees LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution (3 pages)
3 May 2013	Company name changed wollastons trustees LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-02 NM01 ‐ Change of name by resolution (3 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 February 2011	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 21 February 2011 (1 page)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Kevin Jeffrey Palmer on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from Wollastons Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 21 February 2011 (1 page)
21 February 2011	Director's details changed for Mr Nigel Howard Thompson on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Nicholas John Burnett on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Mr Nigel Howard Thompson on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Director's details changed for Nicholas John Burnett on 21 February 2011 (2 pages)
21 February 2011	Director's details changed for Kevin Jeffrey Palmer on 21 February 2011 (2 pages)
22 September 2010	Appointment of Timothy James Sarson as a secretary (3 pages)
22 September 2010	Termination of appointment of Richard Wollaston as a director (2 pages)
22 September 2010	Appointment of Timothy James Sarson as a secretary (3 pages)
22 September 2010	Termination of appointment of Richard Wollaston as a director (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 March 2010	Director's details changed for Mr Richard Hugh Wollaston on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard Hugh Wollaston on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas John Burnett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kevin Jeffrey Palmer on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas John Burnett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nigel Howard Thompson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Nigel Howard Thompson on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mr Nigel Howard Thompson on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Kevin Jeffrey Palmer on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Nicholas John Burnett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Mr Richard Hugh Wollaston on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Kevin Jeffrey Palmer on 4 March 2010 (2 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
1 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 December 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 July 2008	Appointment terminated secretary catherine wollaston (1 page)
10 July 2008	Appointment terminated secretary catherine wollaston (1 page)
4 July 2008	Appointment terminated director catherine wollaston (1 page)
4 July 2008	Appointment terminated director catherine wollaston (1 page)
10 April 2008	Appointment terminated director nicholas cook (1 page)
10 April 2008	Appointment terminated director nicholas cook (1 page)
29 February 2008	Return made up to 21/02/08; full list of members (5 pages)
29 February 2008	Return made up to 21/02/08; full list of members (5 pages)
28 February 2008	Registered office changed on 28/02/2008 from wollastons LLP brierley place new london road chelmsford essex CM2 0AP (1 page)
28 February 2008	Registered office changed on 28/02/2008 from wollastons LLP brierley place new london road chelmsford essex CM2 0AP (1 page)
3 April 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
3 April 2007	Accounting reference date extended from 29/02/08 to 30/06/08 (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	New secretary appointed;new director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New secretary appointed;new director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (3 pages)
21 February 2007	Incorporation (21 pages)
21 February 2007	Incorporation (21 pages)

Birketts Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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