Frodsham Business Centre Limited

Company Name	Frodsham Business Centre Limited
Directors	Robert Leslie Longden and Jennifer Margaret Longden
Company Status	Active
Company Number	05582332
Category	Private Limited Company
Incorporation Date	4 October 2005(18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Leslie Longden
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(8 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Jennifer Margaret Longden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 November 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Simon Leslie Longden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 9 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Pear Tree Close Frodsham Warrington Cheshire WA6 7HA

Secretary Name	Mrs Joanne Mary Jardine
Nationality	British
Status	Resigned
Appointed	21 October 2005(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	78 Townfield Lane Frodsham Cheshire WA6 7RL

Director Name	Mr Trevor Cowell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Nicholas Robert Jardine
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Nicholas Robert Jardine
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Joanne Mary Jardine
Nationality	British
Status	Resigned
Appointed	30 June 2015(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Joanne Mary Jardine
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(9 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Jennifer Margaret Longden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	frodshambusinesscentre.co.uk

Location

Registered Address	Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

120 at £1	Nicholas Jardine 6.06% Ordinary B4
720 at £1	Robert Longden 36.36% Ordinary A3
510 at £1	Joanne Jardine 25.76% Ordinary B3
293 at £1	Simon Longden Discretionary Trust 14.80% Ordinary A2
293 at £1	Simon Longden Discretionary Trust 14.80% Ordinary B2
22 at £1	Simon Longden 1.11% Ordinary A1
22 at £1	Simon Longden 1.11% Ordinary B1

Financials

Year	2014
Turnover	£5,518,903
Gross Profit	£3,089,938
Net Worth	£3,683,684
Cash	£224,843
Current Liabilities	£1,046,700

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
7 November 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
30 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
18 December 2015	Cancellation of shares. Statement of capital on 13 November 2015 GBP 1,035 (4 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (33 pages)
18 December 2015	Cancellation of shares. Statement of capital on 13 November 2015 GBP 1,035 (4 pages)
18 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 November 2015	Termination of appointment of Nicholas Robert Jardine as a director on 13 November 2015 (1 page)
16 November 2015	Appointment of Mrs Jennifer Margaret Longden as a director on 13 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Jennifer Margaret Longden as a director on 13 November 2015 (2 pages)
16 November 2015	Termination of appointment of Joanne Mary Jardine as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of Nicholas Robert Jardine as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of Joanne Mary Jardine as a director on 13 November 2015 (1 page)
13 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,980 (8 pages)
13 November 2015	Appointment of Mr Nicholas Robert Jardine as a director on 30 June 2015 (2 pages)
13 November 2015	Termination of appointment of Jennifer Margaret Longden as a director on 30 June 2015 (1 page)
13 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,980 (8 pages)
13 November 2015	Termination of appointment of Jennifer Margaret Longden as a director on 30 June 2015 (1 page)
13 November 2015	Appointment of Mrs Joanne Mary Jardine as a director on 30 June 2015 (2 pages)
13 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,980 (8 pages)
13 November 2015	Appointment of Mr Nicholas Robert Jardine as a director on 30 June 2015 (2 pages)
13 November 2015	Appointment of Mrs Joanne Mary Jardine as a director on 30 June 2015 (2 pages)
22 September 2015	Appointment of Mrs Jennifer Margaret Longden as a director on 30 June 2015 (2 pages)
22 September 2015	Termination of appointment of Trevor Cowell as a director on 31 July 2015 (1 page)
22 September 2015	Termination of appointment of Joanne Mary Jardine as a director on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Joanne Mary Jardine as a secretary on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Joanne Mary Jardine as a secretary on 30 June 2015 (1 page)
22 September 2015	Appointment of Mrs Jennifer Margaret Longden as a director on 30 June 2015 (2 pages)
22 September 2015	Termination of appointment of Nicholas Robert Jardine as a director on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Joanne Mary Jardine as a director on 30 June 2015 (1 page)
22 September 2015	Termination of appointment of Trevor Cowell as a director on 31 July 2015 (1 page)
22 September 2015	Termination of appointment of Nicholas Robert Jardine as a director on 30 June 2015 (1 page)
14 July 2015	Statement by Directors (1 page)
14 July 2015	Statement of capital on 14 July 2015 GBP 1,980 (8 pages)
14 July 2015	Resolutions RES13 ‐ Share premium account be reduced 30/06/2015 (3 pages)
14 July 2015	Statement by Directors (1 page)
14 July 2015	Statement of capital on 14 July 2015 GBP 1,980 (8 pages)
14 July 2015	Solvency Statement dated 30/06/15 (2 pages)
14 July 2015	Solvency Statement dated 30/06/15 (2 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Change of share class name or designation (2 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,980 (8 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,980 (8 pages)
20 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,980 (8 pages)
10 October 2014	Memorandum and Articles of Association (4 pages)
10 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
10 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
10 October 2014	Memorandum and Articles of Association (4 pages)
10 October 2014	Change of share class name or designation (2 pages)
29 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,980 (5 pages)
29 September 2014	Statement of capital following an allotment of shares on 26 September 2014 GBP 1,980 (5 pages)
11 September 2014	Appointment of Mrs Joanne Mary Jardine as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Nicholas Robert Jardine as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Nicholas Robert Jardine as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Robert Longen as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Nicholas Robert Jardine as a director on 1 May 2014 (2 pages)
11 September 2014	Director's details changed for Mr Robert Longen on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Trevor Cowell as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Robert Longen as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mrs Joanne Mary Jardine as a director on 1 May 2014 (2 pages)
11 September 2014	Director's details changed for Mr Robert Longen on 1 May 2014 (2 pages)
11 September 2014	Director's details changed for Mr Robert Longen on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Trevor Cowell as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Robert Longen as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mr Trevor Cowell as a director on 1 May 2014 (2 pages)
11 September 2014	Appointment of Mrs Joanne Mary Jardine as a director on 1 May 2014 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
7 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (4 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Registered office address changed from 24 Nicholas Street Chester CH1 2AU on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH United Kingdom on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 24 Nicholas Street Chester CH1 2AU on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Registered office address changed from Agp Sycamore House Clifton Road Sutton Weaver Runcorn Cheshire WA7 3EH United Kingdom on 21 November 2012 (1 page)
21 November 2012	Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Mr Simon Leslie Longden on 3 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Simon Leslie Longden on 3 October 2009 (2 pages)
2 November 2009	Annual return made up to 4 October 2009 with a full list of shareholders (4 pages)
2 November 2009	Director's details changed for Mr Simon Leslie Longden on 3 October 2009 (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 October 2008	Return made up to 04/10/08; full list of members (3 pages)
13 October 2008	Return made up to 04/10/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
31 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 November 2006	Return made up to 04/10/06; full list of members (2 pages)
21 November 2006	Return made up to 04/10/06; full list of members (2 pages)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
15 November 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
4 October 2005	Incorporation (21 pages)
4 October 2005	Incorporation (21 pages)

Frodsham Business Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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