43 FERNBANK ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6PX

Company number 01815770
Status Active
Incorporation Date 14 May 1984
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 43 FERNBANK ROAD, REDLAND, BRISTOL, BS6 6PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Jeremy Bowen as a director on 2 March 2016. The most likely internet sites of 43 FERNBANK ROAD MANAGEMENT COMPANY LIMITED are www.43fernbankroadmanagementcompany.co.uk, and www.43-fernbank-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. 43 Fernbank Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01815770. 43 Fernbank Road Management Company Limited has been working since 14 May 1984. The present status of the company is Active. The registered address of 43 Fernbank Road Management Company Limited is 43 Fernbank Road Redland Bristol Bs6 6px. . WOODWARD, Anna is a Secretary of the company. HOSKINS, Julian Peter is a Director of the company. LACY, Fiona is a Director of the company. WOODWARD, Anna Catherine is a Director of the company. Secretary GIBBONS, Thomas Edward has been resigned. Secretary PARKER, Daniel has been resigned. Secretary PICKERING, Greg Thomas, Dr. has been resigned. Secretary SCHRAMM, Mark Edward has been resigned. Secretary SMYTH, Samuel Alan has been resigned. Director BOWEN, Jeremy has been resigned. Director BOWEN, Roy Sydney has been resigned. Director BOWEN, Sylvia Mary has been resigned. Director EMMERSON, Jon Robert Macer has been resigned. Director GIBBONS, Thomas Edward has been resigned. Director HARPER, Anthony Michael has been resigned. Director IYER, Geeta, Doctor has been resigned. Director PARKER, Daniel has been resigned. Director PICKERING, Greg Thomas, Dr. has been resigned. Director SCHRAMM, Mark Edward has been resigned. Director STEPHENS, Helen Christina has been resigned. Director YOUNG, John Robert Whitelaw has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODWARD, Anna
Appointed Date: 10 November 2014
Director
HOSKINS, Julian Peter
Appointed Date: 08 September 2013
63 years old
Director
LACY, Fiona
Appointed Date: 02 March 2016
60 years old
Director
WOODWARD, Anna Catherine
Appointed Date: 10 November 2014
41 years old

Resigned Directors

Secretary
GIBBONS, Thomas Edward
Resigned: 23 April 2001
Appointed Date: 07 July 1998
Secretary
PARKER, Daniel
Resigned: 06 August 2008
Appointed Date: 30 January 2006
Secretary
PICKERING, Greg Thomas, Dr.
Resigned: 10 November 2014
Appointed Date: 06 August 2008
Secretary
SCHRAMM, Mark Edward
Resigned: 31 January 2006
Appointed Date: 31 August 2001
Secretary
SMYTH, Samuel Alan
Resigned: 07 July 1998
Director
BOWEN, Jeremy
Resigned: 02 March 2016
Appointed Date: 27 January 2015
64 years old
Director
BOWEN, Roy Sydney
Resigned: 21 April 2001
102 years old
Director
BOWEN, Sylvia Mary
Resigned: 27 January 2015
Appointed Date: 31 July 2001
96 years old
Director
EMMERSON, Jon Robert Macer
Resigned: 09 December 2003
Appointed Date: 31 August 2001
53 years old
Director
GIBBONS, Thomas Edward
Resigned: 23 April 2001
Appointed Date: 07 July 1998
55 years old
Director
HARPER, Anthony Michael
Resigned: 07 July 1998
70 years old
Director
IYER, Geeta, Doctor
Resigned: 22 May 2009
Appointed Date: 28 October 2003
46 years old
Director
PARKER, Daniel
Resigned: 06 August 2008
Appointed Date: 20 September 2004
53 years old
Director
PICKERING, Greg Thomas, Dr.
Resigned: 10 November 2014
Appointed Date: 06 August 2008
41 years old
Director
SCHRAMM, Mark Edward
Resigned: 21 September 2004
Appointed Date: 31 August 2001
50 years old
Director
STEPHENS, Helen Christina
Resigned: 09 September 2013
Appointed Date: 01 June 2009
69 years old
Director
YOUNG, John Robert Whitelaw
Resigned: 29 July 2001
Appointed Date: 02 August 2000
59 years old

Persons With Significant Control

Miss Fiona Lacy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Catherine Woodward
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Peter Hoskins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

43 FERNBANK ROAD MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 December 2015
02 Mar 2016
Termination of appointment of Jeremy Bowen as a director on 2 March 2016
02 Mar 2016
Appointment of Ms Fiona Lacy as a director on 2 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 no member list
...
... and 90 more events
10 Aug 1987
Director resigned;new director appointed
25 Jun 1987
Full accounts made up to 31 December 1986
27 Jun 1986
Return made up to 31/12/85; full list of members
03 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
12 May 1986
Full accounts made up to 31 December 1985

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