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FERNHILL (MANAGEMENT) LIMITED

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

Company details

10 EXETER ROAD, THE SQUARE, BOURNEMOUTH, BH2 5AN

FERNHILL (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00605387
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.30
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 18
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APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
Form type: TM02
Date: 2015.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED, BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK,, ENTERPRISE CLOSE,, CHRISTCHURCH, BOURNEMOUTH, DORSET, BH23 6NX
Form type: AD01
Date: 2015.06.23
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SECRETARY APPOINTED MR ANTHONY MELLERY-PRATT
Form type: AP03
Date: 2015.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.22
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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REGISTERED OFFICE CHANGED ON 18/11/2013 FROM, NAPIER MAN SER UNIT 13 13 FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1BZ
Form type: AD01
Date: 2013.11.18
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SECRETARY APPOINTED MR. LIAM O'SULLIVAN
Form type: AP03
Date: 2013.11.17
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APPOINTMENT TERMINATED, SECRETARY NAPIER MANAGEMENT SERVICES LTD
Form type: TM02
Date: 2013.11.17
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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APPOINTMENT TERMINATED, DIRECTOR BRENDA ROWBOTHAM
Form type: TM01
Date: 2012.08.28
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DIRECTOR APPOINTED KATY LOUISE KING
Form type: AP01
Date: 2012.07.19
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL BENNETT
Form type: TM01
Date: 2012.06.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR KATY KING
Form type: TM01
Date: 2011.06.13
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BERYL THOMPSON / 07/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN ROWBOTHAM / 07/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / KATY LOUISE KING / 07/06/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOWARD BENNETT / 07/06/2010
Form type: CH01
Date: 2010.06.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAPIER MANAGEMENT SERVICES LTD / 07/06/2010
Form type: CH04
Date: 2010.06.30
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, 11 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, BH15 1NX
Form type: 287
Date: 2009.07.07
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DIRECTOR APPOINTED BRENDA ANN ROWBOTHAM
Form type: 288a
Date: 2009.06.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
Child documents:
Document type: ANNOTATION
Date: 2008.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, HAMILTON TOWNSEND, 1-3 SEAMOOR ROAD, BOURNEMOUTH, DORSET BH4 9AA
Form type: 287
Date: 2006.06.29
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/05 FROM:, 50 PARKSTONE RD, POOLE, DORSET, BH15 2QB
Form type: 287
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 07/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04

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Company directors and board members:

ANTHONY MELLERY-PRATT (current)
Secretary, 2015.01.07
10 EXETER ROAD THE SQUARE , BOURNEMOUTH
BH2 5AN
ENGLAND
KATY LOUISE KING (current)
Director, STUDENT, 2012.02.03
FLAT 2 FERNHILL 5 ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
UK
JANET BERYL THOMPSON (current)
Director, RETIRED, 2003.02.10
35 WESTON PARK , THAMES DITTON
KT7 0HW, SURREY
DAVID ROBERT JENKINS (resigned)
Secretary, 2005.11.01 - 2007.03.05
39 OAKS DRIVE ST LEONARDS , RINGWOOD
BH24 2QR
NAPIER MANAGEMENT SERVICES LTD (resigned)
Secretary, 2007.03.31 - 2013.09.01
ELIZABETH HOSUE UNIT 13 ASHFORD ROAD FORDINGBRIDGE BUSINESS PARK , ASHFORD ROAD FORDINGBRIDGE
SP6 1BD, HAMPSHIRE
GREAT BRITAIN
LIAM O'SULLIVAN (resigned)
Secretary, 2013.09.01 - 2015.01.07
BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK, ENTERPRISE CLOSE, , CHRISTCHURCH, BOURNEMOUTH
BH23 6NX, DORSET
ENGLAND
VICTOR DOUGLAS PONTON (resigned)
Secretary, 1991.06.07 - 1992.06.26
44 RICHMOND PARK ROAD , BOURNEMOUTH
BH8 8TG, DORSET
BRENDA ANN ROWBOTHAM (resigned)
Secretary, 1992.07.20 - 2005.11.01
3 FERNHILL ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
NEIL HOWARD BENNETT (resigned)
Director, POLICE OFFICER, 2003.02.10 - 2012.03.16
5 FERNHILL SAINT STEPHENS ROAD , BOURNEMOUTH
BH2 6JW
GEOFFREY PETER DUFALL (resigned)
Director, RETIRED, 1991.06.07 - 1995.07.06
FLAT 7 AMARI COURT , BOURNEMOUTH
DORSET
ADRIAN SEAN EDMUNDS (resigned)
Director, COMPUTER RIDED DESIGNER, 1995.10.13 - 1997.11.23
FLAT 1 FERNHILL ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
KATY LOUISE KING (resigned)
Director, ADVERTISING, 2005.10.01 - 2011.06.06
FLAT 2 FERNHILL ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
NORMAN LOY (resigned)
Director, RETIRED, 1992.07.22 - 2003.03.02
FLAT 8 FERNHILL ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JW
JOANNE NEAL (resigned)
Director, PRACTICE MANAGER OPTICIANS, 1997.11.23 - 2001.07.02
FLAT 2 FERNHILL 5 SAINT STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
BRENDA ANN ROWBOTHAM (resigned)
Director, RETIRED, 2009.05.28 - 2012.08.03
FLAT 3 FERNHILL ST. STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
LAURA WARD (resigned)
Director, NURSING AUXILLARY, 1991.06.07 - 1992.07.22
FLAT 1 FERNHILL ST STEPHENS ROAD , BOURNEMOUTH
BH2 6JW, DORSET
JAMES DANIEL WOOD (resigned)
Director, HAIRDRESSER, 2001.07.02 - 2003.03.02
FLAT 11, ROYAL VICTORIA APARTMENTS 1 HIGH STREET , SWANAGE
BH19 2LN, DORSET
Date 2013.03.31 2012.03.31
Shareholder Funds £ 16 £ 16
Net Assets Liabilities Including Pension Asset Liability £ 16 £ 16
Share Capital Allotted Called Up Paid £ 16 £ 16
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 16 £ 16

Companies near to FERNHILL (MANAGEMENT) ltd.

Information about the Private Limited Company FERNHILL (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