FREDERICK C.MITCHELL & SONS LIMITED

Overview

Company Name	FREDERICK C.MITCHELL & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00480857
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1950

Summary

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

What is the purpose of FREDERICK C.MITCHELL & SONS LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is FREDERICK C.MITCHELL & SONS LIMITED located?

Registered Office Address	Northpoint Parkstone Bay Marina Turks Lane BH14 8EW Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for FREDERICK C.MITCHELL & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FREDERICK C.MITCHELL & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for FREDERICK C.MITCHELL & SONS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 11, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Register inspection address has been changed from Avencia Tax and Accountancy Ltd Mill Lane Wimborne BH21 1LN England to Brooke House Oakley Hill Wimborne Dorset BH211RJ	1 pages	AD02

Jan 20, 2025	Appointment of Dr Victoria Anne Wright as a director on Jan 20, 2025	2 pages	AP01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 21, 2022	Register inspection address has been changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to Avencia Tax and Accountancy Ltd Mill Lane Wimborne BH21 1LN	1 pages	AD02

Dec 20, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Unaudited abridged accounts made up to Mar 31, 2020	11 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Dec 22, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Sep 10, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Oct 23, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 21, 2017	Register inspection address has been changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE	1 pages	AD02

Dec 28, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Feb 15, 2016	Appointment of Mrs Emma Charlotte Warington-Smyth as a director on Jan 01, 2016	2 pages	AP01

View All Filings

Who are the officers of FREDERICK C.MITCHELL & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARINGTON-SMYTH, Emma Charlotte Turks Lane Parkstone BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom	Dec 14, 2007		Secretary	Turks Lane Parkstone BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom		British		102859530003
RAWLINSON, Stuart Charles Turks Lane Parkstone BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom	Jun 28, 1996		Director	Turks Lane Parkstone BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom	England	British	1954-8	6788830002
WARINGTON-SMYTH, Emma Charlotte Turks Lane BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom	Jan 01, 2016		Director	Turks Lane BH14 8EW Poole Parkstone Bay Marina Dorset United Kingdom	England	British	1985-3	205135950001
WRIGHT, Victoria Anne, Dr Turks Lane BH14 8EW Poole Parkstone Bay Marina United Kingdom	Jan 20, 2025		Director	Turks Lane BH14 8EW Poole Parkstone Bay Marina United Kingdom	United Kingdom	British	1983-10	248830610001
RAWLINSON, Carol Anne 2 Scholars Retreat Whately Road SO41 0XS Milford On Sea Hampshire	Jan 01, 1999	Dec 14, 2007	Secretary	2 Scholars Retreat Whately Road SO41 0XS Milford On Sea Hampshire		British		34621730003
RAWLINSON, Stuart Charles Downside Old Compton Lane GU9 8BS Farnham Surrey	Jun 28, 1996	Jan 01, 1999	Secretary	Downside Old Compton Lane GU9 8BS Farnham Surrey		British		6788830001
WHITESIDE, Jennifer West Forest Gate Blackwater Drive Merley BH21 3BH Wimborne Dorset		Jun 28, 1996	Secretary	Forest Gate Blackwater Drive Merley BH21 3BH Wimborne Dorset		British		8478240001
HAVILL, Richard Julian 10 Widdicombr Avenue Parkstone BH14 9QW Poole Dorset	Jun 28, 1996	Nov 10, 1999	Director	10 Widdicombr Avenue Parkstone BH14 9QW Poole Dorset	United Kingdom	British	1952-1	115246830001
MILLS, Claire West 94 Parsonage Barn Lane BH24 1PZ Ringwood Hampshire		Jun 28, 1996	Director	94 Parsonage Barn Lane BH24 1PZ Ringwood Hampshire		British	1950-5	8478250001
MILLS, Nigel 94 Parsonage Barn Lane BH24 1PZ Ringwood Hampshire		Jun 28, 1996	Director	94 Parsonage Barn Lane BH24 1PZ Ringwood Hampshire		British	1948-5	25457900001
WHITESIDE, Brian Michael Forest Gate Blackwater Drive Merley BH21 3BH Wimborne Dorset		Jun 28, 1996	Director	Forest Gate Blackwater Drive Merley BH21 3BH Wimborne Dorset		British	1949-1	15456040001
WHITESIDE, Jennifer West Forest Gate Blackwater Drive Merley BH21 3BH Wimborne Dorset		Jun 28, 1996	Director	Forest Gate Blackwater Drive Merley BH21 3BH Wimborne Dorset		British	1953-3	8478240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK C.MITCHELL & SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkstone Bay Marina Limited

Apr 06, 2016

Parkstone Bay Marina

Turks Lane

BH14 8EW Poole

Northpoint

Dorset

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Registrar Of Companies
Registration Number	03881886

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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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