FROGGATT TRUSTEE LIMITED

Overview

Company Name	FROGGATT TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03839063
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1999

Summary

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

What is the purpose of FROGGATT TRUSTEE LIMITED?

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

Where is FROGGATT TRUSTEE LIMITED located?

Registered Office Address	C/O Gibson Booth, Chartered Accountants New Court, Abbey Road North Shepley HD8 8BJ Huddersfield West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for FROGGATT TRUSTEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for FROGGATT TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 24, 2022	Cessation of Andrew John Cook as a person with significant control on Nov 02, 2022	1 pages	PSC07

Nov 24, 2022	Notification of William Cook as a person with significant control on Nov 02, 2022	2 pages	PSC01

Nov 24, 2022	Cessation of William James Cook as a person with significant control on Nov 02, 2022	1 pages	PSC07

Nov 22, 2022	Notification of William Cook as a person with significant control on Nov 02, 2022	2 pages	PSC01

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with updates	4 pages	CS01

Nov 07, 2022	Appointment of Mr William James Cook as a director on Nov 02, 2022	2 pages	AP01

Nov 07, 2022	Termination of appointment of Angela Ann Knight as a director on Nov 02, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Andrew John Cook as a director on Nov 02, 2022	1 pages	TM01

Nov 07, 2022	Termination of appointment of Andrew John Cook as a secretary on Nov 02, 2022	1 pages	TM02

Oct 14, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Apr 11, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

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

May 19, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

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

Jun 02, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 11, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

May 16, 2019	Appointment of Mrs Angela Ann Knight as a director on May 14, 2019	2 pages	AP01

Oct 15, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Change of details for Mr Andrew John Cook as a person with significant control on Jun 18, 2018	2 pages	PSC04

May 30, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of FROGGATT TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, William James New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Nov 02, 2022		Director	New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	England	British	1988-11	Director	266080750001
COOK, Andrew John, Sir Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands	Dec 15, 2004	Nov 02, 2022	Secretary	Reduit Le Variouf Forest GY8 0BH Guernsey Channel Islands		British		Company Chairman	102659430002
CROPPER, John Gregory Midgley Farm Wickens Lane, Upperthong HD9 3RE Holmfirth West Yorkshire	Sep 10, 1999	Dec 15, 2004	Secretary	Midgley Farm Wickens Lane, Upperthong HD9 3RE Holmfirth West Yorkshire		British			55600630003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 10, 1999	Sep 10, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
COOK, Andrew John, Sir New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Oct 26, 2012	Nov 02, 2022	Director	New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	England	British	1949-10	Company Director	102659430002
COOK, Andrew John The Manor House Froggatt Edge S32 3ZB Hope Valley Derbyshire	Sep 10, 1999	Dec 16, 2004	Director	The Manor House Froggatt Edge S32 3ZB Hope Valley Derbyshire	United Kingdom	British	1949-10	Director	102659430001
KNIGHT, Angela Ann New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	May 14, 2019	Nov 02, 2022	Director	New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	England	British	1950-10	Director	120108590002
PICKFORD, Robert William Granville The Beeches Hathersage S32 1DA Hope Valley	Dec 15, 2004	Oct 26, 2012	Director	The Beeches Hathersage S32 1DA Hope Valley	United Kingdom	British	1941-11	Solicitor	55082910003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 10, 1999	Sep 10, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FROGGATT TRUSTEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William James Cook New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Nov 02, 2022	New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr William James Cook New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Nov 02, 2022	New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	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.
Sir Andrew John Cook New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Apr 06, 2016	New Court, Abbey Road North Shepley HD8 8BJ Huddersfield C/O Gibson Booth, Chartered Accountants West Yorkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
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