FERSFIELD MANAGEMENT COMPANY LTD.
BATH

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Company number 04360765
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address MIDDLE LODGE, FERSFIELD, BATH, BA2 5AR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 24 June 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 6 . The most likely internet sites of FERSFIELD MANAGEMENT COMPANY LTD. are www.fersfieldmanagementcompany.co.uk, and www.fersfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Fersfield Management Company Ltd is a Private Limited Company. The company registration number is 04360765. Fersfield Management Company Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of Fersfield Management Company Ltd is Middle Lodge Fersfield Bath Ba2 5ar. . TAYLOR, Caroline Maria is a Secretary of the company. FISHER, Richard Robson is a Director of the company. RICHARDS, Paul Edward is a Director of the company. SCOTLAND, Henry James is a Director of the company. TAYLOR, Caroline Maria is a Director of the company. VELLEMAN, Gill Mary is a Director of the company. Secretary BOND, Paul Christopher has been resigned. Secretary GALE, Sally Nicola has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director BOND, Paul Christopher has been resigned. Director GALE, Mark Stafford has been resigned. Director HAGGER, James has been resigned. Director MARTIN, Keith has been resigned. Director SAKER, Robin Anthony has been resigned. Director SANDFORD, Cedric Thomas has been resigned. Director SANDFORD, Christina has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TAYLOR, Caroline Maria
Appointed Date: 09 May 2008
Director
FISHER, Richard Robson
Appointed Date: 21 March 2014
58 years old
Director
RICHARDS, Paul Edward
Appointed Date: 31 January 2006
56 years old
Director
SCOTLAND, Henry James
Appointed Date: 16 August 2011
49 years old
Director
TAYLOR, Caroline Maria
Appointed Date: 18 February 2003
65 years old
Director
VELLEMAN, Gill Mary
Appointed Date: 25 January 2002
61 years old

Resigned Directors

Secretary
BOND, Paul Christopher
Resigned: 09 May 2008
Appointed Date: 07 March 2004
Secretary
GALE, Sally Nicola
Resigned: 10 March 2004
Appointed Date: 25 January 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
BOND, Paul Christopher
Resigned: 09 May 2008
Appointed Date: 25 January 2002
63 years old
Director
GALE, Mark Stafford
Resigned: 10 March 2004
Appointed Date: 25 January 2002
71 years old
Director
HAGGER, James
Resigned: 21 March 2014
Appointed Date: 10 March 2004
66 years old
Director
MARTIN, Keith
Resigned: 18 February 2003
Appointed Date: 25 January 2002
59 years old
Director
SAKER, Robin Anthony
Resigned: 15 August 2011
Appointed Date: 25 January 2002
70 years old
Director
SANDFORD, Cedric Thomas
Resigned: 11 January 2006
Appointed Date: 25 January 2002
101 years old
Director
SANDFORD, Christina
Resigned: 31 January 2006
Appointed Date: 07 February 2005
79 years old

Persons With Significant Control

Miss Caroline Maria Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERSFIELD MANAGEMENT COMPANY LTD. Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 24 June 2016
07 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 6
30 Oct 2015
Total exemption small company accounts made up to 24 June 2015
18 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6
...
... and 45 more events
10 Mar 2003
Return made up to 25/01/03; full list of members
27 Feb 2003
Director resigned
07 Jan 2003
Accounting reference date extended from 31/01/03 to 24/06/03
01 Feb 2002
Secretary resigned
25 Jan 2002
Incorporation

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