Fernbank (Management) Ltd

About

Registered Number: 00599709
Date of Incorporation: 28/02/1958 (66 years and 3 months ago)
Company Status: Active
Registered Address: 218 Malvern Road, Bournemouth, Dorset, BH9 3BX

 

Having been setup in 1958, Fernbank (Management) Ltd are based in Dorset, it has a status of "Active". Hudson, Paul, Stokes, Rosemary, Thomas, Emma Borein, Pinder, Kenneth John, Richardson, Liesl Angela, Riley, Kenneth John, Weed, David Ernest, Addington, Antonia Veronica, Barcellos, Albert Anthony, Dr, Cooper, Anna, Cornwall, Matthew John, De Souza, Jeanie Patricia, Griffin, George Arthur, Kearney, Lynn Marie, Seabrook, Marjorie, Shotter, Russell, Toomer, Frederick William, Tyler, Ashley Charles, White, Alexander Duncan are the current directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Paul 09 May 2013 - 1
STOKES, Rosemary 20 August 2005 - 1
THOMAS, Emma Borein 14 October 2006 - 1
ADDINGTON, Antonia Veronica N/A 07 September 1994 1
BARCELLOS, Albert Anthony, Dr 17 August 2002 16 June 2004 1
COOPER, Anna 03 September 1997 27 February 1998 1
CORNWALL, Matthew John 20 September 1994 10 February 1996 1
DE SOUZA, Jeanie Patricia 11 July 1999 08 December 2004 1
GRIFFIN, George Arthur N/A 05 October 1991 1
KEARNEY, Lynn Marie 01 March 2020 24 September 2020 1
SEABROOK, Marjorie N/A 21 October 1991 1
SHOTTER, Russell 04 September 1996 14 October 2006 1
TOOMER, Frederick William N/A 01 January 1993 1
TYLER, Ashley Charles 31 October 1992 03 February 2014 1
WHITE, Alexander Duncan 21 February 2004 12 October 2004 1
Secretary Name Appointed Resigned Total Appointments
PINDER, Kenneth John 01 April 2006 31 October 2007 1
RICHARDSON, Liesl Angela 28 March 2001 20 July 2003 1
RILEY, Kenneth John N/A 12 December 1997 1
WEED, David Ernest 14 January 1998 28 March 2001 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
TM01 - Termination of appointment of director 24 September 2020
AP01 - Appointment of director 17 April 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 15 February 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 03 April 2018
CH01 - Change of particulars for director 28 July 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 08 February 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 28 July 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 10 February 2014
TM01 - Termination of appointment of director 04 February 2014
AR01 - Annual Return 31 July 2013
AP01 - Appointment of director 30 May 2013
AA - Annual Accounts 20 February 2013
AP04 - Appointment of corporate secretary 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
TM02 - Termination of appointment of secretary 21 September 2012
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 25 May 2012
AA01 - Change of accounting reference date 19 April 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 26 July 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 08 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 30 August 2007
363s - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 13 November 2006
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
AA - Annual Accounts 01 November 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
288a - Notice of appointment of directors or secretaries 07 September 2005
363s - Annual Return 31 August 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
AA - Annual Accounts 18 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
363s - Annual Return 20 August 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 21 August 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
AA - Annual Accounts 22 November 2000
363s - Annual Return 27 July 2000
AA - Annual Accounts 11 October 1999
288a - Notice of appointment of directors or secretaries 03 September 1999
363s - Annual Return 30 July 1999
AA - Annual Accounts 03 September 1998
363s - Annual Return 28 July 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
287 - Change in situation or address of Registered Office 21 January 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
AA - Annual Accounts 12 October 1997
363s - Annual Return 03 August 1997
AA - Annual Accounts 03 January 1997
288 - N/A 12 September 1996
363s - Annual Return 27 August 1996
288 - N/A 15 March 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 30 August 1995
288 - N/A 05 December 1994
AA - Annual Accounts 01 September 1994
363s - Annual Return 01 September 1994
363s - Annual Return 04 August 1993
AA - Annual Accounts 04 August 1993
AA - Annual Accounts 19 November 1992
288 - N/A 19 November 1992
288 - N/A 19 November 1992
363s - Annual Return 08 September 1992
AA - Annual Accounts 10 March 1992
363b - Annual Return 19 September 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 10 January 1991
287 - Change in situation or address of Registered Office 19 September 1990
363 - Annual Return 11 September 1989
AA - Annual Accounts 17 August 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 08 March 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 24 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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