FC

FREDERICK C.MITCHELL & SONS LIMITED

Active

Company number 00480857

Poole · Incorporated 12 April 1950

Northpoint Parkstone Bay Marina, Turks Lane, Poole, Dorset, BH14 8EW

Last updated on 4 September 2026

Building of ships and floating structures · SIC 30110

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

Frederick C. Mitchell & Sons Limited is an active private limited company incorporated on 12 April 1950 and registered in England and Wales. The company operates from Northpoint, Parkstone Bay Marina, Turks Lane, Poole, Dorset BH14 8EW. Its principal activity is classified under SIC code 30110.

The company is wholly owned and controlled by Parkstone Bay Marina Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Stuart Charles Rawlinson (director since 1996) and Emma Charlotte Warington-Smyth (director since 2016 and company secretary since 2007), both British nationals residing in England.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 15 December 2025. A confirmation statement with no updates was submitted on 11 December 2025. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 31 December 2026 and the next confirmation statement by 24 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parkstone Bay Marina Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Change Sail Address Company With Old Address New Address
Address
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Change Sail Address Company With Old Address New Address
Address
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Change Sail Address Company With Old Address New Address
Address
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Move Registers To Sail Company With New Address
Address
16 September 2015 View
Change Sail Address Company With New Address
Address
14 September 2015 View
Change Person Director Company With Change Date
Officers
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2009 View
Legacy
Annual Return
15 December 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
10 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2003 View
Legacy
Annual Return
16 December 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Accounts
19 February 2002 View
Legacy
Annual Return
13 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Small
Accounts
17 July 2000 View
Legacy
Annual Return
17 December 1999 View
Legacy
Officers
5 December 1999 View
Accounts With Accounts Type Small
Accounts
9 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Resolution
Resolution
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Small
Accounts
18 March 1998 View
Legacy
Annual Return
23 December 1997 View
Accounts With Accounts Type Small
Accounts
9 July 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Annual Return
24 December 1996 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Address
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Accounts With Accounts Type Small
Accounts
29 April 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 August 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Small
Accounts
17 September 1993 View
Legacy
Annual Return
4 March 1993 View
Accounts With Accounts Type Small
Accounts
7 October 1992 View
Legacy
Annual Return
20 March 1992 View
Accounts With Accounts Type Small
Accounts
29 October 1991 View
Legacy
Annual Return
4 January 1991 View
Accounts With Accounts Type Small
Accounts
13 December 1990 View
Legacy
Officers
25 August 1989 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Annual Return
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Accounts With Accounts Type Small
Accounts
12 July 1988 View
Accounts With Accounts Type Small
Accounts
12 July 1988 View
Legacy
Mortgage
28 September 1987 View
Legacy
Mortgage
28 September 1987 View
Legacy
Mortgage
8 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
29 December 1986 View
Accounts With Accounts Type Full
Accounts
28 November 1986 View
Legacy
Officers
5 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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