About

Registered Number: 01318084
Date of Incorporation: 21/06/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: 49a Fernbank Road, Bristol, BS6 6PX,

 

Founded in 1977, 49 Fernbank Road Management Company (Bristol) Ltd has its registered office in Bristol, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Lay, James Christopher, Lay, James Christopher, Lay, Rachel Julia, Hogg, Sarah Janet Livingston, Mawson, John Dudley Noel, Paterson, Louise May are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAY, James Christopher 12 March 2014 - 1
LAY, Rachel Julia 01 October 2004 - 1
HOGG, Sarah Janet Livingston N/A 26 August 1999 1
MAWSON, John Dudley Noel N/A 08 August 2018 1
PATERSON, Louise May 26 May 2000 12 March 2014 1
Secretary Name Appointed Resigned Total Appointments
LAY, James Christopher 08 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 December 2019
CS01 - N/A 07 December 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 15 December 2018
PSC07 - N/A 11 December 2018
AD01 - Change of registered office address 03 September 2018
AP03 - Appointment of secretary 21 August 2018
TM02 - Termination of appointment of secretary 21 August 2018
TM01 - Termination of appointment of director 21 August 2018
AA - Annual Accounts 26 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 02 December 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 07 December 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 10 November 2014
AP01 - Appointment of director 12 March 2014
TM01 - Termination of appointment of director 12 March 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 11 December 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 24 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 05 December 2006
363a - Annual Return 15 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 December 2005
353 - Register of members 15 December 2005
353 - Register of members 15 December 2005
AA - Annual Accounts 14 December 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 19 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 29 December 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
AA - Annual Accounts 19 April 2000
363s - Annual Return 20 January 2000
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 22 September 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 25 August 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 22 July 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 29 September 1996
RESOLUTIONS - N/A 13 September 1996
363s - Annual Return 18 December 1995
AA - Annual Accounts 30 June 1995
AA - Annual Accounts 06 February 1995
363s - Annual Return 08 January 1995
363s - Annual Return 15 January 1994
AA - Annual Accounts 19 August 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 10 February 1992
363s - Annual Return 15 January 1992
AUD - Auditor's letter of resignation 21 June 1991
363a - Annual Return 25 March 1991
AA - Annual Accounts 12 March 1991
AA - Annual Accounts 15 February 1990
363 - Annual Return 15 February 1990
288 - N/A 08 March 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 07 January 1988
363 - Annual Return 07 January 1988
288 - N/A 15 June 1987
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
288 - N/A 14 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.