About

Registered Number: 06047594
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Darling House, Lorton, Cockermouth, CA13 9UE,

 

Based in Cockermouth, Fisherground Management Company Ltd was registered on 10 January 2007, it's status in the Companies House registry is set to "Active". Fisherground Management Company Ltd has 23 directors listed as Wake, Philip Peter, Bateson, Teresa Maria, Campbell, Colin Alexander, Carr, Michael, Carr, Theresa, Collins, Eileen Shona, Hayden, Ceara Anne, Higgs, Elizabeth Jane, Higgs, Simon Paul, Ketchen, Peter Bruce, Morris, Carol Ann, Wake, Philip Peter, Dale, Philip John, Parkin, Alison Jane, Endeavour Secretary Limited, Dale, Philip John, Hall, Ian, Hyde, Peter, Parkin, Alison, Parkin, Michael, Taylor, Susan, Wake, Geoffrey, Endeavour Director Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATESON, Teresa Maria 04 September 2019 - 1
CARR, Michael 21 March 2007 - 1
CARR, Theresa 21 March 2007 - 1
COLLINS, Eileen Shona 25 April 2019 - 1
HAYDEN, Ceara Anne 25 April 2019 - 1
MORRIS, Carol Ann 27 June 2019 - 1
HALL, Ian 21 March 2007 20 November 2010 1
PARKIN, Alison 21 March 2007 28 January 2018 1
PARKIN, Michael 21 March 2007 28 January 2018 1
TAYLOR, Susan 21 March 2007 10 January 2019 1
WAKE, Geoffrey 21 March 2007 24 November 2007 1
Secretary Name Appointed Resigned Total Appointments
WAKE, Philip Peter 09 February 2016 - 1
DALE, Philip John 07 February 2012 09 February 2016 1
PARKIN, Alison Jane 25 February 2010 07 February 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 27 June 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 25 April 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AA - Annual Accounts 23 October 2018
TM01 - Termination of appointment of director 28 January 2018
TM01 - Termination of appointment of director 28 January 2018
TM01 - Termination of appointment of director 28 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 26 October 2016
AD01 - Change of registered office address 28 September 2016
AD01 - Change of registered office address 19 February 2016
AP03 - Appointment of secretary 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 20 October 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 23 October 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 10 January 2013
CH01 - Change of particulars for director 10 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP01 - Appointment of director 28 November 2012
AA - Annual Accounts 25 October 2012
AP01 - Appointment of director 09 March 2012
AP03 - Appointment of secretary 09 March 2012
AD01 - Change of registered office address 09 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 January 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 03 November 2010
AD01 - Change of registered office address 10 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
AP03 - Appointment of secretary 07 May 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 31 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 05 November 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
363a - Annual Return 15 January 2008
353 - Register of members 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
288a - Notice of appointment of directors or secretaries 22 May 2007
287 - Change in situation or address of Registered Office 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.