Froggatt Trustee Limited

Company Name	Froggatt Trustee Limited
Director	William James Cook
Company Status	Active
Company Number	03839063
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William James Cook
Date of Birth	November 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	02 November 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gibson Booth, Chartered Accountants New Court Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mr Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Froggatt Edge Hope Valley Derbyshire S32 3ZB

Secretary Name	Mr John Gregory Cropper
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midgley Farm Wickens Lane, Upperthong Holmfirth West Yorkshire HD9 3RE

Director Name	Mr Robert William Granville Pickford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 October 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Hathersage Hope Valley S32 1DA

Secretary Name	Sir Andrew John Cook
Nationality	British
Status	Resigned
Appointed	15 December 2004(5 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 02 November 2022)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Reduit Le Variouf Forest Guernsey Channel Islands GY8 0BH

Director Name	Sir Andrew John Cook
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(13 years, 1 month after company formation)
Appointment Duration	10 years (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gibson Booth, Chartered Accountants New Court Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	Mrs Angela Ann Knight
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Gibson Booth, Chartered Accountants New Court Shepley Huddersfield West Yorkshire HD8 8BJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01433 630291
Telephone region	Hathersage

Location

Registered Address	C/O Gibson Booth, Chartered Accountants New Court, Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley

Shareholders

2 at £1	Mr A.j. Cook 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

10 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
2 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
16 May 2019	Appointment of Mrs Angela Ann Knight as a director on 14 May 2019 (2 pages)
15 October 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
18 June 2018	Change of details for Mr Andrew John Cook as a person with significant control on 18 June 2018 (2 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
3 January 2018	Registered office address changed from The Manor House the Manor House Froggatt Edge, Calver Hope Valley Derbyshire S32 3ZB to C/O Gibson Booth, Chartered Accountants New Court, Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 3 January 2018 (1 page)
19 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (3 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
15 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
23 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
23 April 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
7 March 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
7 March 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
28 November 2012	Director's details changed for Mr Andrew John Cook on 28 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Andrew John Cook on 28 November 2012 (2 pages)
30 October 2012	Appointment of Mr Andrew John Cook as a director (2 pages)
30 October 2012	Appointment of Mr Andrew John Cook as a director (2 pages)
29 October 2012	Termination of appointment of Robert Pickford as a director (1 page)
29 October 2012	Termination of appointment of Robert Pickford as a director (1 page)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
5 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
5 January 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 September 2009	Return made up to 10/09/09; full list of members (3 pages)
16 September 2009	Return made up to 10/09/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
16 April 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2008	Return made up to 10/09/08; full list of members (3 pages)
8 October 2008	Location of register of members (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Location of register of members (1 page)
8 October 2008	Registered office changed on 08/10/2008 from the manor house froggatt edge, calver hope valley derbyshire S32 3ZB (1 page)
8 October 2008	Location of debenture register (1 page)
8 October 2008	Registered office changed on 08/10/2008 from the manor house froggatt edge, calver hope valley derbyshire S32 3ZB (1 page)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
28 July 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
19 September 2007	Return made up to 10/09/07; no change of members (6 pages)
19 September 2007	Return made up to 10/09/07; no change of members (6 pages)
12 September 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 September 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 September 2006	Return made up to 10/09/06; full list of members (6 pages)
27 September 2006	Return made up to 10/09/06; full list of members (6 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
13 October 2005	Return made up to 10/09/05; full list of members (6 pages)
13 October 2005	Return made up to 10/09/05; full list of members (6 pages)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
12 July 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
23 September 2004	Return made up to 10/09/04; full list of members (6 pages)
23 September 2004	Return made up to 10/09/04; full list of members (6 pages)
14 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
14 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
18 September 2003	Return made up to 10/09/03; full list of members (6 pages)
18 September 2003	Return made up to 10/09/03; full list of members (6 pages)
9 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
9 May 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
30 September 2002	Return made up to 10/09/02; full list of members (6 pages)
30 September 2002	Return made up to 10/09/02; full list of members (6 pages)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
1 May 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 September 2001	Return made up to 10/09/01; full list of members (6 pages)
18 September 2001	Return made up to 10/09/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
18 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
15 September 2000	Return made up to 10/09/00; full list of members (6 pages)
15 September 2000	Return made up to 10/09/00; full list of members (6 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (3 pages)
27 September 1999	New director appointed (3 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
10 September 1999	Incorporation (17 pages)
10 September 1999	Incorporation (17 pages)

Froggatt Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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