Frithmere Limited

Company Name	Frithmere Limited
Director	Denis Morgan
Company Status	Active
Company Number	02420072
Category	Private Limited Company
Incorporation Date	5 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Denis Morgan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 July 2010(20 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Secretary Name	Miss Victoria Leigh Morgan
Status	Current
Appointed	19 November 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Lawrence William Downey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 28 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Freshfield Road Formby Liverpool Merseyside L37 3HW

Director Name	Mr Neil Wilson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Paddocks 16 Croft Drive East Caldy Wirral Merseyside L48 1LS

Secretary Name	Mr Neil Wilson
Nationality	British
Status	Resigned
Appointed	05 September 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Paddocks 16 Croft Drive East Caldy Wirral Merseyside L48 1LS

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(2 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 28 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Lawrence William Downey
Nationality	British
Status	Resigned
Appointed	30 December 1994(5 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Freshfield Road Formby Liverpool Merseyside L37 3HW

Secretary Name	Mrs Margaret Ann Barker
Status	Resigned
Appointed	28 July 2010(20 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2014)
Role	Company Director
Correspondence Address	8 Crossley Avenue Ellesmere Port Cheshire CH66 1LT Wales

Location

Registered Address	New Hey Chester Road Great Sutton Ellesmere Port Cheshire CH66 2LS Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ledsham and Manor
Built Up Area	Birkenhead
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Denis Morgan 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Charges

13 August 1997	Delivered on: 28 August 1997 Persons entitled: British Railways Board("the Board") Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee under the conveyance as defined therein. Particulars: The land forming part of the former railway goods yard at bebington wirral in the county of merseyside containing an area of 1 hectare 5,625 square metres (3 acres 4,230 square yards) or thereabouts ("the property"). Outstanding

13 August 1997

Delivered on: 28 August 1997
Persons entitled: British Railways Board("the Board")

Classification: Conveyance
Secured details: All monies due or to become due from the company to the chargee under the conveyance as defined therein.
Particulars: The land forming part of the former railway goods yard at bebington wirral in the county of merseyside containing an area of 1 hectare 5,625 square metres (3 acres 4,230 square yards) or thereabouts ("the property").
Outstanding

Filing History

15 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 September 2020	Confirmation statement made on 5 September 2020 with updates (5 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Director's details changed for Mr Denis Morgan on 5 September 2015 (2 pages)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
10 September 2015	Secretary's details changed for Miss Victoria Leigh Morgan on 5 September 2015 (1 page)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
10 September 2015	Director's details changed for Mr Denis Morgan on 5 September 2015 (2 pages)
10 September 2015	Secretary's details changed for Miss Victoria Leigh Morgan on 5 September 2015 (1 page)
10 September 2015	Director's details changed for Mr Denis Morgan on 5 September 2015 (2 pages)
10 September 2015	Secretary's details changed for Miss Victoria Leigh Morgan on 5 September 2015 (1 page)
10 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
20 November 2014	Appointment of Miss Victoria Leigh Morgan as a secretary on 19 November 2014 (2 pages)
20 November 2014	Termination of appointment of Margaret Ann Barker as a secretary on 19 November 2014 (1 page)
20 November 2014	Termination of appointment of Margaret Ann Barker as a secretary on 19 November 2014 (1 page)
20 November 2014	Appointment of Miss Victoria Leigh Morgan as a secretary on 19 November 2014 (2 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
3 October 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (4 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
8 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 August 2010	Appointment of Mrs Margaret Ann Barker as a secretary (2 pages)
5 August 2010	Termination of appointment of Lawrence Downey as a director (1 page)
5 August 2010	Appointment of Mr Denis Morgan as a director (2 pages)
5 August 2010	Termination of appointment of Alan Thompson as a director (1 page)
5 August 2010	Termination of appointment of Alan Thompson as a director (1 page)
5 August 2010	Appointment of Mr Denis Morgan as a director (2 pages)
5 August 2010	Termination of appointment of Lawrence Downey as a secretary (1 page)
5 August 2010	Appointment of Mrs Margaret Ann Barker as a secretary (2 pages)
5 August 2010	Termination of appointment of Lawrence Downey as a director (1 page)
5 August 2010	Termination of appointment of Lawrence Downey as a secretary (1 page)
7 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 September 2008	Return made up to 05/09/08; full list of members (4 pages)
19 September 2008	Return made up to 05/09/08; full list of members (4 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 October 2007	Return made up to 05/09/07; full list of members (2 pages)
17 October 2007	Return made up to 05/09/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Return made up to 05/09/06; full list of members (2 pages)
8 September 2006	Return made up to 05/09/06; full list of members (2 pages)
23 December 2005	Return made up to 05/09/05; full list of members (2 pages)
23 December 2005	Return made up to 05/09/05; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 05/09/04; full list of members (7 pages)
8 November 2004	Return made up to 05/09/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2003	Return made up to 05/09/03; full list of members (7 pages)
28 October 2003	Return made up to 05/09/03; full list of members (7 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2002	Return made up to 05/09/02; full list of members (7 pages)
29 October 2002	Return made up to 05/09/02; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 September 2001	Return made up to 05/09/01; full list of members (6 pages)
25 September 2001	Return made up to 05/09/01; full list of members (6 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
19 September 2000	Return made up to 05/09/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (6 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 September 1999	Return made up to 05/09/99; full list of members (6 pages)
14 September 1999	Return made up to 05/09/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 September 1998	Return made up to 05/09/98; full list of members (6 pages)
16 September 1998	Return made up to 05/09/98; full list of members (6 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
25 September 1997	Return made up to 05/09/97; full list of members (6 pages)
25 September 1997	Return made up to 05/09/97; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
28 August 1997	Particulars of mortgage/charge (5 pages)
28 August 1997	Particulars of mortgage/charge (5 pages)
13 November 1996	Return made up to 05/09/96; full list of members (6 pages)
13 November 1996	Return made up to 05/09/96; full list of members (6 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
22 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
14 September 1995	Return made up to 05/09/95; full list of members (6 pages)
14 September 1995	Return made up to 05/09/95; full list of members (6 pages)
31 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
2 November 1994	Accounts for a small company made up to 31 December 1993 (4 pages)
19 September 1994	Return made up to 05/09/94; full list of members (5 pages)
19 September 1994	Return made up to 05/09/94; full list of members (5 pages)
19 November 1993	Return made up to 05/09/93; no change of members (4 pages)
19 November 1993	Return made up to 05/09/93; no change of members (4 pages)
28 September 1993	Full accounts made up to 31 December 1992 (1 page)
28 September 1993	Full accounts made up to 31 December 1992 (1 page)
21 July 1993	Accounts for a dormant company made up to 31 December 1991 (2 pages)
21 July 1993	Accounts for a dormant company made up to 31 December 1991 (2 pages)
1 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1993	Return made up to 05/09/92; full list of members (5 pages)
14 February 1993	Return made up to 05/09/92; full list of members (5 pages)
11 September 1992	New director appointed (2 pages)
11 September 1992	New director appointed (2 pages)
18 October 1991	Return made up to 05/09/91; change of members (4 pages)
18 October 1991	Return made up to 05/09/91; change of members (4 pages)
8 October 1991	Accounts for a small company made up to 31 December 1990 (1 page)
8 October 1991	Accounts for a small company made up to 31 December 1990 (1 page)
11 April 1991	Return made up to 31/12/90; full list of members (6 pages)
11 April 1991	Return made up to 31/12/90; full list of members (6 pages)
2 October 1989	Nc inc already adjusted (1 page)
2 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1989	Nc inc already adjusted (1 page)
2 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1989	Memorandum and Articles of Association (12 pages)
29 September 1989	Memorandum and Articles of Association (12 pages)
28 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Accounting reference date notified as 31/12 (1 page)
28 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
28 September 1989	Accounting reference date notified as 31/12 (1 page)
28 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 September 1989	Registered office changed on 28/09/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ (1 page)
28 September 1989	Registered office changed on 28/09/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ (1 page)
5 September 1989	Incorporation (16 pages)
5 September 1989	Incorporation (16 pages)