About

Registered Number: 01815770
Date of Incorporation: 14/05/1984 (40 years ago)
Company Status: Active
Registered Address: 43 Fernbank Road, Redland, Bristol, BS6 6PX

 

43 Fernbank Road Management Company Ltd was registered on 14 May 1984 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". There are 13 directors listed for 43 Fernbank Road Management Company Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODWARD, Anna Catherine 10 November 2014 - 1
BOWEN, Jeremy 27 January 2015 02 March 2016 1
BOWEN, Roy Sydney N/A 21 April 2001 1
BOWEN, Sylvia Mary 31 July 2001 27 January 2015 1
GIBBONS, Thomas Edward 07 July 1998 23 April 2001 1
HARPER, Anthony Michael N/A 07 July 1998 1
IYER, Geeta, Doctor 28 October 2003 22 May 2009 1
PARKER, Daniel 20 September 2004 06 August 2008 1
PICKERING, Greg Thomas, Dr. 06 August 2008 10 November 2014 1
SCHRAMM, Mark Edward 31 August 2001 21 September 2004 1
YOUNG, John Robert Whitelaw 02 August 2000 29 July 2001 1
Secretary Name Appointed Resigned Total Appointments
WOODWARD, Anna 10 November 2014 - 1
SMYTH, Samuel Alan N/A 07 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 May 2016
TM01 - Termination of appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 02 January 2015
TM02 - Termination of appointment of secretary 18 November 2014
AP03 - Appointment of secretary 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AP01 - Appointment of director 18 November 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 18 January 2014
AP01 - Appointment of director 15 January 2014
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 16 January 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 22 January 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 January 2009
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 17 January 2007
AA - Annual Accounts 31 October 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 16 February 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 31 December 2003
288b - Notice of resignation of directors or secretaries 31 December 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 25 January 2002
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 02 November 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
363s - Annual Return 01 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 09 March 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 15 January 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 13 February 1995
363s - Annual Return 29 January 1995
AA - Annual Accounts 22 February 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 26 February 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 06 April 1991
363a - Annual Return 06 April 1991
288 - N/A 02 May 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 28 March 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 05 May 1988
363 - Annual Return 08 September 1987
288 - N/A 10 August 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 27 June 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1986
AA - Annual Accounts 12 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.