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FERNBANK (MANAGEMENT) LIMITED

Learn more about FERNBANK (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

218 MALVERN ROAD, BOURNEMOUTH, DORSET, BH9 3BX

FERNBANK (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00599709
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.28
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 32
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ASHLEY TYLER
Form type: TM01
Date: 2014.02.04
£2.95
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR APPOINTED PAUL HUDSON
Form type: AP01
Date: 2013.05.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.20
£2.95
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CORPORATE SECRETARY APPOINTED ASSET PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2012.09.21
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APPOINTMENT TERMINATED, SECRETARY LYNN KEARNEY
Form type: TM02
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MALCOLM DAVIS
Form type: TM02
Date: 2012.09.21
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
£2.95
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PREVSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2012.04.19
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY CHARLES TYLER / 25/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY STOKES / 25/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA BOREIN SMITH / 25/07/2010
Form type: CH01
Date: 2010.07.30
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.26
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER WATKINS
Form type: 288b
Date: 2008.08.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 12 OTTERBOURNE, 5 SURREY ROAD, BOURNEMOUTH, DORSET BH2 6BP
Form type: 287
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.14
Child documents:
Document type: ANNOTATION
Date: 2007.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 25/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, 81/83 HIGH STREET, POOLE, DORSET BH15 1AH
Form type: 287
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
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RETURN MADE UP TO 25/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ASSET PROPERTY MANAGEMENT LTD (current)
Secretary, 2012.09.21
218 MALVERN ROAD , BOURNEMOUTH
BH9 3BX
PAUL HUDSON (current)
Director, COMPANY DIRECTOR, 2013.05.09
HURTWOOD POPLAR LANE , CHRISTCHURCH
BH23 8JE, DORSET
EMMA BOREIN SMITH (current)
Director, PROPERTY MANAGER, 2006.10.14
4 HARDY ROAD PARKSTONE , POOLE
BH14 9HN, DORSET
ROSEMARY STOKES (current)
Director, RETIRED, 2005.08.20
32 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP
MALCOLM DAVIS (resigned)
Secretary, 2007.10.31 - 2012.09.21
119 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HA
LYNN MARIE KEARNEY (resigned)
Secretary, 2007.10.31 - 2012.09.21
149 PORTLAND ROAD , BOURNEMOUTH
BH9 1NG, DORSET
IAN RICHARD NEWBERY (resigned)
Secretary, SOLICITOR, 2003.08.13 - 2006.03.14
17 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JX, DORSET
KENNETH JOHN PINDER (resigned)
Secretary, COMPANY SECRETARY, 2006.04.01 - 2007.10.31
12 OTTERBOURNE 5 SURREY ROAD , BOURNEMOUTH
BH2 6BP, DORSET
LIESL ANGELA RICHARDSON (resigned)
Secretary, 2001.03.28 - 2003.07.20
10 NORMAN AVENUE BRANKSOME , POOLE
BH12 1JH, DORSET
KENNETH JOHN RILEY (resigned)
Secretary, 1991.07.27 - 1997.12.12
39 KING EDWARD AVENUE , BOURNEMOUTH
BH9 1TZ, DORSET
DAVID ERNEST WEED (resigned)
Secretary, 1998.01.14 - 2001.03.28
FLAT 52 WOODLANDS 30 LINDSAY ROAD , POOLE
BH13 6BG, DORSET
ANTONIA VERONICA ADDINGTON (resigned)
Director, BRITISH TELECOM TUTOR, 1991.07.27 - 1994.09.07
FLAT 8 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
ALBERT ANTHONY BARCELLOS (resigned)
Director, MEDICAL PRACTITIONER, 2002.08.17 - 2004.06.16
54 GLENMOOR ROAD WEST PARLEY , FERNDOWN
BH22 8QF, DORSET
ANNA COOPER (resigned)
Director, TEACHER, 1997.09.03 - 1998.02.27
FLAT 10 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
MATTHEW JOHN CORNWALL (resigned)
Director, STUDENT AIR TRAFFIC CONTROLLER, 1994.09.20 - 1996.02.10
FLAT 10 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
DORSET
JEANIE PATRICIA DE SOUZA (resigned)
Director, HOUSEWIFE, 1999.07.11 - 2004.12.08
FLAT 10 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
GEORGE ARTHUR GRIFFIN (resigned)
Director, CARPENTER, 1991.07.27 - 1991.10.05
FLAT 20 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
IAN RICHARD NEWBERY (resigned)
Director, SOLICITOR, 1992.10.31 - 2006.03.14
17 BRAIDLEY ROAD , BOURNEMOUTH
BH2 6JX, DORSET
MARJORIE SEABROOK (resigned)
Director, 1991.07.27 - 1991.10.21
FLAT 28 FERNBANK STREET STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
RUSSELL SHOTTER (resigned)
Director, HORTICULTURALIST, 1996.09.04 - 2006.10.14
12 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
FREDERICK WILLIAM TOOMER (resigned)
Director, RETIRED, 1991.07.27 - 1993.01.01
4 HOMESIDE ROAD MOORDOWN , BOURNEMOUTH
BH9 3EJ, DORSET
ASHLEY CHARLES TYLER (resigned)
Director, DISTRIBUTION MANAGER, 1992.10.31 - 2014.02.03
18 FERNBANK ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JP, DORSET
PETER WATKINS (resigned)
Director, RETIRED, 2005.08.20 - 2008.07.21
FLAT 1 PIPPIN 38 NAIRN ROAD , POOLE
BH13 7NH, DORSET
ALEXANDER DUNCAN WHITE (resigned)
Director, SALES MANAGER, 2004.02.21 - 2004.10.12
30 FERNBANK ST STEPHEN'S ROAD , BOURNEMOUTH
BH2 6JP, DORSET
Date 2014.12.31
Debtors £ 32
Called Up Share Capital £ 32
Net Assets Liabilities Including Pension Asset Liability £ 32
Net Current Assets Liabilities £ 32
Share Capital Allotted Called Up Paid £ 32
Par Value Share 1631 each
Number Shares Allotted £ 32

Companies near to FERNBANK (MANAGEMENT) ltd.

Information about the Private Limited Company FERNBANK (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data