Frodsham Caravans Limited

Company Name	Frodsham Caravans Limited
Directors	Peter Bennett and Emily Charlotte Bennett
Company Status	Active
Company Number	00846152
Category	Private Limited Company
Incorporation Date	20 April 1965(59 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 August 1992(27 years, 4 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coneygreaves Farm Mill Lane Little Budworth Nr Tarporley Cheshire CW6 9DD

Secretary Name	Emily Charlotte Bennett
Nationality	British
Status	Current
Appointed	20 March 2000(34 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coneygreaves Farm Mill Lane Little Budworth Nr Tarporley Cheshire CW6 9DD

Director Name	Emily Charlotte Bennett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(41 years after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coneygreaves Farm Mill Lane Little Budworth Nr Tarporley Cheshire CW6 9DD

Director Name	Mrs Audrey Ruth Budge
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1992)
Role	Caravan Site Operator
Correspondence Address	Oakfield Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Mrs Catherine Vyrna Matthew
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1992)
Role	Caravan Site Operator
Correspondence Address	Mill Bank Main Street Frodsham Cheshire WA6 7AZ

Secretary Name	Mrs Catherine Vyrna Matthew
Nationality	British
Status	Resigned
Appointed	19 March 1991(25 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Mill Bank Main Street Frodsham Cheshire WA6 7AZ

Director Name	Mr Roy James Bennett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(27 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Chestnut View Old Mill Lane Bray Windsor Berkshire SL6 2BG

Secretary Name	Mr Peter Bennett
Nationality	British
Status	Resigned
Appointed	21 August 1992(27 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	Oakley Green Lodge Oakley Green Road Oakley Green Windsor Berkshire SL4 4PZ

Contact

Telephone	01928 732195
Telephone region	Runcorn

Location

Registered Address	Sterling House 810 Mandarin Court Mandarin Court Centre Park Warrington Cheshire WA1 1GG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5k at £1	Peter Bennett 83.33% Ordinary A
500 at £1	Emily Charlotte Bennett 8.33% Ordinary B
500 at £1	Peter Bennett 8.33% Ordinary B

Financials

Year	2014
Net Worth	£6,721
Cash	£3,426
Current Liabilities	£155,126

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

8 February 2010	Delivered on: 16 February 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 January 1995	Delivered on: 26 January 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
20 January 1994	Delivered on: 26 January 1994 Satisfied on: 7 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

4 November 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
13 October 2020	Change of details for Mr Peter Bennett as a person with significant control on 18 August 2020 (2 pages)
13 October 2020	Notification of Emily Charlotte Bennett as a person with significant control on 18 August 2020 (2 pages)
27 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
22 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 6,000 (6 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 6,000 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6,000 (6 pages)
26 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 6,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (6 pages)
1 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 6,000 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
28 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for Emily Charlotte Bennett on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Emily Charlotte Bennett on 18 March 2011 (2 pages)
18 March 2011	Director's details changed for Mr Peter Bennett on 18 March 2011 (2 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Director's details changed for Mr Peter Bennett on 18 March 2011 (2 pages)
18 March 2011	Secretary's details changed for Emily Charlotte Bennett on 18 March 2011 (2 pages)
18 March 2011	Secretary's details changed for Emily Charlotte Bennett on 18 March 2011 (2 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
21 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 (3 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Mr Peter Bennett on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Emily Charlotte Bennett on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Emily Charlotte Bennett on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Mr Peter Bennett on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 May 2009	Return made up to 19/03/09; full list of members (4 pages)
1 May 2009	Return made up to 19/03/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
3 April 2008	Return made up to 19/03/08; full list of members (4 pages)
4 January 2008	Registered office changed on 04/01/08 from: 4 enterprise court downmill road,bracknell berks RG12 1QS (1 page)
4 January 2008	Registered office changed on 04/01/08 from: 4 enterprise court downmill road,bracknell berks RG12 1QS (1 page)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 April 2007	Return made up to 19/03/07; full list of members (3 pages)
16 April 2007	Return made up to 19/03/07; full list of members (3 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 May 2006	Return made up to 19/03/06; full list of members (3 pages)
17 May 2006	Return made up to 19/03/06; full list of members (3 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 July 2005	Return made up to 19/03/05; full list of members (6 pages)
13 July 2005	Return made up to 19/03/05; full list of members (6 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 April 2003	Return made up to 19/03/03; no change of members (6 pages)
15 April 2003	Return made up to 19/03/03; no change of members (6 pages)
7 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 August 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
19 April 2002	Return made up to 19/03/02; full list of members (6 pages)
19 April 2002	Return made up to 19/03/02; full list of members (6 pages)
10 October 2001	Ad 04/10/01--------- Â£ si 1000@1=1000 Â£ ic 5000/6000 (2 pages)
10 October 2001	Ad 04/10/01--------- Â£ si 1000@1=1000 Â£ ic 5000/6000 (2 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
3 October 2001	Â£ nc 5000/100000 10/09/01 (1 page)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2001	Â£ nc 5000/100000 10/09/01 (1 page)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 March 2001	Return made up to 19/03/01; full list of members (6 pages)
28 March 2001	Return made up to 19/03/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
29 March 2000	Return made up to 19/03/00; full list of members (6 pages)
29 March 2000	Return made up to 19/03/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
27 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
23 March 1999	Return made up to 19/03/99; full list of members (6 pages)
23 March 1999	Return made up to 19/03/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 April 1998	Return made up to 19/03/98; no change of members (6 pages)
21 April 1998	Return made up to 19/03/98; no change of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
20 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
21 March 1996	Return made up to 19/03/96; full list of members (6 pages)
21 March 1996	Return made up to 19/03/96; full list of members (6 pages)
27 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
27 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
28 March 1995	Return made up to 19/03/95; no change of members (4 pages)
28 March 1995	Return made up to 19/03/95; no change of members (4 pages)

Frodsham Caravans Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire