FRITHMERE LIMITED
Overview
| Company Name | FRITHMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02420072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRITHMERE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRITHMERE LIMITED located?
| Registered Office Address | New Hey Chester Road Great Sutton CH66 2LS Ellesmere Port Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRITHMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRITHMERE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for FRITHMERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 68 Argyle Street Birkenhead Merseyside CH41 6AF to New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Denis Morgan on Sep 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Victoria Leigh Morgan on Sep 05, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Margaret Ann Barker as a secretary on Nov 19, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Miss Victoria Leigh Morgan as a secretary on Nov 19, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of FRITHMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Victoria Leigh | Secretary | Chester Road Great Sutton CH66 2LS Ellesmere Port New Hey Cheshire England | 192831700001 | |||||||
| MORGAN, Denis | Director | Chester Road Great Sutton CH66 2LS Ellesmere Port New Hey Cheshire England | England | British | Company Director | 4565940001 | ||||
| BARKER, Margaret Ann | Secretary | Crossley Avenue CH66 1LT Ellesmere Port 8 Cheshire United Kingdom | 153214050001 | |||||||
| DOWNEY, Lawrence William | Secretary | 56 Freshfield Road Formby L37 3HW Liverpool Merseyside England | British | 8698930001 | ||||||
| WILSON, Neil | Secretary | Little Paddocks 16 Croft Drive East Caldy L48 1LS Wirral Merseyside | British | 5949490001 | ||||||
| DOWNEY, Lawrence William | Director | 56 Freshfield Road Formby L37 3HW Liverpool Merseyside England | Great Britain | British | Solicitor | 8698930001 | ||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 | ||||
| WILSON, Neil | Director | Little Paddocks 16 Croft Drive East Caldy L48 1LS Wirral Merseyside | Great Britain | British | Chartered Accountant | 5949490001 |
Who are the persons with significant control of FRITHMERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis Morgan | Apr 06, 2016 | Chester Road Great Sutton CH66 2LS Ellesmere Port New Hey Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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