Fisherground Management Company Ltd

About

Registered Number: 06047594

Date of Incorporation: 10/01/2007 (17 years and 3 months ago)

Company Status: Active

Registered Address: Darling House, Lorton, Cockermouth, CA13 9UE,

Having been setup in 2007, Fisherground Management Company Ltd has its registered office in Cockermouth, it's status is listed as "Active". This business has 14 directors listed as Wake, Philip Peter, Bateson, Teresa Maria, Carr, Michael, Carr, Theresa, Collins, Eileen Shona, Hayden, Ceara Anne, Morris, Carol Ann, Dale, Philip John, Parkin, Alison Jane, Hall, Ian, Parkin, Alison, Parkin, Michael, Taylor, Susan, Wake, Geoffrey in the Companies House registry. Currently we aren't aware of the number of employees at the Fisherground Management Company Ltd.

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
CS01 - N/A	16 January 2020
AA - Annual Accounts	28 October 2019
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.

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