FREDERICK C.MITCHELL & SONS LIMITED - POOLE


Company Profile Company Filings

Overview

FREDERICK C.MITCHELL & SONS LIMITED is a Private Limited Company from POOLE and has the status: Active.
FREDERICK C.MITCHELL & SONS LIMITED was incorporated 74 years ago on 12/04/1950 and has the registered number: 00480857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FREDERICK C.MITCHELL & SONS LIMITED - POOLE

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTHPOINT PARKSTONE BAY MARINA
POOLE
DORSET
BH14 8EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA CHARLOTTE WARINGTON-SMYTH Mar 1985 British Director 2016-01-01 CURRENT
MR STUART CHARLES RAWLINSON Aug 1954 British Director 1996-06-28 CURRENT
MRS EMMA CHARLOTTE WARINGTON-SMYTH Mar 1985 British Secretary 2007-12-14 CURRENT
MRS JENNIFER WEST WHITESIDE Mar 1953 British Director RESIGNED
MR BRIAN MICHAEL WHITESIDE Jan 1949 British Director RESIGNED
MR NIGEL MILLS May 1948 British Director RESIGNED
MRS CLAIRE WEST MILLS May 1950 British Director RESIGNED
RICHARD JULIAN HAVILL Jan 1952 British Director 1996-06-28 UNTIL 1999-11-10 RESIGNED
MRS JENNIFER WEST WHITESIDE Mar 1953 British Secretary RESIGNED
MR STUART CHARLES RAWLINSON Aug 1954 British Secretary 1996-06-28 UNTIL 1999-01-01 RESIGNED
MRS CAROL ANNE RAWLINSON Jul 1959 British Secretary 1999-01-01 UNTIL 2007-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkstone Bay Marina Limited 2016-04-06 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Frederick C.Mitchell & Sons Limited 2023-09-20 31-03-2023 £986,864 Cash
Frederick C.Mitchell & Sons Limited 2022-12-20 31-03-2022 £834,625 Cash
FREDERICK C.MITCHELL & SONS LIMITED 2021-12-23 31-03-2021 £670,391 Cash £1,750,284 equity
FREDERICK C.MITCHELL & SONS LIMITED 2021-01-15 31-03-2020 £145,640 Cash £1,682,803 equity
Frederick C.Mitchell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £385,523 Cash £1,777,025 equity
Frederick C.Mitchell & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £716,230 Cash £1,600,458 equity
Frederick C.Mitchell & Sons Limited - Accounts to registrar - small 17.2 2017-10-24 31-03-2017 £367,099 Cash £1,466,577 equity
Frederick C.Mitchell & Sons Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £395,081 Cash £1,373,431 equity
Frederick C. Mitchell & Sons Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £246,596 Cash £1,240,699 equity
Frederick C. Mitchell & Sons Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £311,378 Cash £1,105,645 equity

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