49 Fernbank Road Management Company (Bristol) Limited

Company Registration Number: 01318084

Company registered in England and Wales

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49 Fernbank Road Management Company (Bristol) Limited is a Private Company Limited by Shares first registered on 21 June 1977. Its current registered address is in Bristol.

Registered Address

49 FERNBANK ROAD
REDLAND
BRISTOL
BS6 6PX

There are 7 companies currently registered at this postcode, including this one.

All companies at BS6 6PX

Registration Data

Company Number

01318084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,180£348£719£72£363£454£870£1,584£2,255£2,001£1,574£1,560
of which Cash £1,180£348£689£42£333£424£590£1,554£2,225£1,971£1,544£1,530
Total Assets £1,180£348£719£72£363£454£870£1,584£2,255£2,001£1,574£1,560
Current Liabilities £266£253£253£253£268£255£240£240£240£240£240£240
Net Current Assets £914£95£466£-181£95£199£630£1,344£2,015£1,761£1,334£1,320
Total Net Worth £944£125£466£-181£95£199£630£1,344£2,015£1,761£1,334£1,320

Previous Names

No previous names

Company Officers

  • MAWSON, John Dudley Noel

    Secretary

     

    Nationality: Uk

    49 Fernbank Road
    Redland
    Bristol
    BS6 6PX

  • LAY, James Christopher

    Director

    Appointed on 12 March 2014

     

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: May 1972

    49a
    Fernbank Road
    Bristol
    BS6 6PX
    England

  • LAY, Rachel Julia

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    49a Fernbank Road
    Bristol
    Avon
    BS6 6PX

  • MAWSON, John Dudley Noel

    Director

     

    Nationality: Uk

    Occupation: Retired

    Month of birth: December 1931

    49 Fernbank Road
    Redland
    Bristol
    BS6 6PX

  • HOGG, Sarah Janet Livingston

    Director

    Resigned on 26 August 1999

    Nationality: British

    Occupation: Social Services Manager

    Month of birth: June 1943

    49 Fernbank Road
    Redland
    Bristol
    BS6 6PX

  • JONES, Jonathan Mark

    Director

    Appointed on 26 August 1999

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Flavourist

    Month of birth: May 1960

    49a Fernbank Road
    Redland
    Bristol
    BS6 6PX

  • PATERSON, Louise May

    Director

    Appointed on 26 May 2000

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Student

    Month of birth: May 1979

    49b Fernbank Road
    Redland
    Bristol
    BS6 6PX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLY75. Transaction: MzE2NTUxMzYwNWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWML5Y. Transaction: MzE2MzI5MjQwMGFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPK4IR. Transaction: MzEzODE0ODc5OGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3Y1V. Transaction: MzEzNjk3ODI4NmFkaXF6a2N4.

  5. 3 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LXD9ZU. Transaction: MzExMjcwMzk5MmFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KBZD76. Transaction: MzExMTAzNjUxNmFkaXF6a2N4.

  7. 12 March 2014 Appointment of Mr James Christopher Lay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IR3NS. Transaction: MzA5NjE0MTY4NWFkaXF6a2N4.

  8. 12 March 2014 Termination of appointment of Louise Paterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IR29R. Transaction: MzA5NjE0MTMzMGFkaXF6a2N4.

  9. 29 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA15IH. Transaction: MzA5MTYwMDY0M2FkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF44FE. Transaction: MzA5MDk0NDIxNmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7R6R5. Transaction: MzA2OTkxNjkzMGFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1520. Transaction: MzA2OTE5NDM0NWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXN2KH. Transaction: MzA0ODgxMzMyN2FkaXF6a2N4.

  14. 11 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NXN243. Transaction: MzA0ODgxMzI1NGFkaXF6a2N4.

  15. 7 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X5TODPQB. Transaction: MzAyODQxNzM5MGFkaXF6a2N4.

  16. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1R2SPDL. Transaction: MzAyNzU1MzAyMWFkaXF6a2N4.

  17. 29 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFWPRH0I. Transaction: MzAwODIyMTQ0N2FkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XJIYVFZ5. Transaction: MzAwNTQ1NTg0OGFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Louise May Paterson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJIYUFZ4. Transaction: MzAwNTQ1NTQxOWFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Mr John Dudley Noel Mawson on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJIYTFZ3. Transaction: MzAwNTQ1NTQxOGFkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Rachel Julia Lay on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XJIYSFZ2. Transaction: MzAwNTQ1NTQxN2FkaXF6a2N4.

  22. 14 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALQBQ6H9. Transaction: MjAyMzMwNzg1NmFkaXF6a2N4.

  23. 22 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0Q05V1. Transaction: MjAyMTAzMDQyNWFkaXF6a2N4.

  24. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYxOTc0MWFkaXF6a2N4.

  25. 31 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyNzExNWFkaXF6a2N4.

  26. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMTUxOWFkaXF6a2N4.

  27. 5 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3MTQ1NGFkaXF6a2N4.

  28. 15 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDM5OTA4NmFkaXF6a2N4.

  29. 15 December 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwOTk5NTc0NGFkaXF6a2N4.

  30. 15 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MDkxMzc3NmFkaXF6a2N4.

  31. 15 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTQzNDc1MGFkaXF6a2N4.

  32. 14 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjExNDEyOWFkaXF6a2N4.

  33. 4 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2ODg0OWFkaXF6a2N4.

  34. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE2OTA0MmFkaXF6a2N4.

  35. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY4NTMxMmFkaXF6a2N4.

  36. 10 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgzNzk0OGFkaXF6a2N4.

  37. 24 November 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc0NTU3OGFkaXF6a2N4.

  38. 6 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzM2MjY1MGFkaXF6a2N4.

  39. 10 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3MTg5MWFkaXF6a2N4.

  40. 24 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMjg5MDQwOWFkaXF6a2N4.

  41. 21 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwOTA2NGFkaXF6a2N4.

  42. 26 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTYwMDYzNWFkaXF6a2N4.

  43. 29 December 2000 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAwNjk3MGFkaXF6a2N4.

  44. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0MjExNGFkaXF6a2N4.

  45. 19 April 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MDU0NjE0OWFkaXF6a2N4.

  46. 20 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMjg2OGFkaXF6a2N4.

  47. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIxODkyN2FkaXF6a2N4.

  48. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDExNTM3OGFkaXF6a2N4.

  49. 2 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDMzNTIyMmFkaXF6a2N4.

  50. 6 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDkzMzA2MmFkaXF6a2N4.

  51. 25 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDEwMTI4MGFkaXF6a2N4.

  52. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxNzg2MmFkaXF6a2N4.

  53. 22 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMjUwMDI0MmFkaXF6a2N4.

  54. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgxNDY2OGFkaXF6a2N4.

  55. 29 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4Mzk2MTQ4MWFkaXF6a2N4.

  56. 13 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzYwMjA4M2FkaXF6a2N4.

  57. 18 December 1995 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1MTg1M2FkaXF6a2N4.

  58. 30 June 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjgzNDk0M2FkaXF6a2N4.

  59. 6 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MDUwMjI5M2FkaXF6a2N4.

  60. 8 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3Nzc5MWFkaXF6a2N4.

  61. 15 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgxNzA5MmFkaXF6a2N4.

  62. 19 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTAwNzQxM2FkaXF6a2N4.

  63. 8 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjUwODYyMmFkaXF6a2N4.

  64. 23 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNDkwODk0OGFkaXF6a2N4.

  65. 10 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NTU5NDAyM2FkaXF6a2N4.

  66. 15 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyNjI2OWFkaXF6a2N4.

  67. 21 June 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4NzA5ODc4OWFkaXF6a2N4.

  68. 25 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMTMyNjgzN2FkaXF6a2N4.

  69. 12 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MDQwNDI4NGFkaXF6a2N4.

  70. 15 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExOTY4MzA5NWFkaXF6a2N4.

  71. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjExNTcyMWFkaXF6a2N4.

  72. 8 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzgzNjgyM2FkaXF6a2N4.

  73. 9 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODkzOTQ1OGFkaXF6a2N4.

  74. 9 February 1989 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODkzMzQzN2FkaXF6a2N4.

  75. 7 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxNzkyOTYxOGFkaXF6a2N4.

  76. 7 January 1988 Return made up to 31/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzc2NjIzOWFkaXF6a2N4.

  77. 15 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzA1MzgwMmFkaXF6a2N4.

  78. 23 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNjk2NjkzOGFkaXF6a2N4.

  79. 23 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDg1MjIxNWFkaXF6a2N4.

  80. 14 May 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDEyMDUwNmFkaXF6a2N4.

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