FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01175815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 19 Highfield Road Edgbaston B15 3BH Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Centrick Limited as a secretary on Sep 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Easton Bevins Block Management as a secretary on Sep 01, 2026 | 1 pages | TM02 | ||
Registered office address changed from Unit 26 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to 19 Highfield Road Edgbaston Birmingham B15 3BH on Sep 01, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2026 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Appointment of Miss Charlie Hanmer-Lloyd as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Miss Kate Victoria Aitchison as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas John Audley Perkins as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Mr Siddhesh Raute on Jan 08, 2024 | 2 pages | CH01 | ||
Termination of appointment of Elisabeth Rachel Phillips as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Easton Bevins Block Management as a secretary on Oct 20, 2023 | 2 pages | AP03 | ||
Registered office address changed from 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ England to Unit 26 Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on Oct 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Bns Services Limited as a secretary on Oct 01, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Celia Martory Nicopoulou as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Appointment of Ms Elisabeth Rachel Phillips as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Siddhesh Raute as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Angela Mary O'connor as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Who are the officers of FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICK LIMITED | Secretary | The Exchange 17 - 19 Newhall Street B3 3PJ Birmingham 2nd Floor England |
| 147233960001 | ||||||||||
| AITCHISON, Kate Victoria | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 332644890001 | |||||||||
| CHAVASSE, William Richard Holder | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 33131000001 | |||||||||
| HANMER-LLOYD, Charlie | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 332777050001 | |||||||||
| PERKINS, Nicholas John Audley | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | United Kingdom | British | 116032920002 | |||||||||
| RAUTE, Siddhesh | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 301056190001 | |||||||||
| WHITE, Eve Elizabeth | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 England | England | British | 208488940001 | |||||||||
| BLOCK MANAGEMENT, Easton Bevins | Secretary | Highfield Road Edgbaston B15 3BH Birmingham 19 England | 314931190001 | |||||||||||
| HICKEY, Colin John | Secretary | 19 Fernleigh Court 153-155 Redland Road BS6 6YE Bristol Avon | British | 101908740001 | ||||||||||
| HORTON, Joan Mary | Secretary | 14 Fernleigh Court Redland Road BS6 6YE Bristol | British | 17507250001 | ||||||||||
| LONG, Blanche Violet | Secretary | 9 Fernleigh Court Redland Road BS6 6YE Bristol | British | 3042650001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England |
| 118762960001 | ||||||||||
| BASFORD, John Roger | Director | Flat 17 Fernleigh Court 153 Redland Road BS6 6YE Bristol Avon | British | 36189300001 | ||||||||||
| ELLIS, Marion Way | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | United Kingdom | British | 101908640001 | |||||||||
| HICKEY, Colin John | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 101908740001 | |||||||||
| HICKEY, Colin John | Director | 19 Fernleigh Court 153-155 Redland Road BS6 6YE Bristol Avon | United Kingdom | British | 101908740001 | |||||||||
| HORTON, Joan Mary | Director | 14 Fernleigh Court Redland Road BS6 6YE Bristol | British | 17507250001 | ||||||||||
| JEWSON, Harry Sebastian | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 264342340001 | |||||||||
| KNOWLES, Patricia Mary | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 86174520002 | |||||||||
| LANE, Norman | Director | 16 Fernleigh Court Redland Road BS6 6YE Bristol | British | 17507260001 | ||||||||||
| MARTIN, Richard Alexander | Director | Flat 15 Fernleigh Court Redland Road BS6 6YE Bristol | British | 62454980001 | ||||||||||
| NICOPOULOU, Celia Martory | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 263925470001 | |||||||||
| O'CONNOR, Angela Mary | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | United Kingdom | British | 79449280001 | |||||||||
| PARKYN, Michael David | Director | 79b Sea Mills Lane BS6 6YE Bristol | England | British | 73057510002 | |||||||||
| PHILLIPS, Elisabeth Rachel | Director | Badminton Road Downend BS16 6BQ Bristol 18 Gloucestershire England | England | British | 301149770001 | |||||||||
| ROBERTS, Nathan Scott | Director | 9 Fernleigh Court 153-155 Redland Road BS6 6YE Redland Bristol | British | 86174670001 | ||||||||||
| ROSE, Geoffrey Alan | Director | c/o Andrews Leasehold Management St Georges Road, Hotwells BS1 5UW Bristol 133 United Kingdom | England | British | 191633520001 | |||||||||
| TOWNSEND, Paul Michael | Director | 2 Fernleigh Court 153-155 Redland Road BS6 6YE Bristol | British | 50432150002 | ||||||||||
| WARREN, Edmund Anthony | Director | 20 Fernleigh Court 153-155 Redland Road BS6 6YE Bristol Avon | British | 37422280001 | ||||||||||
| WARREN, Edmund Anthony | Director | 20 Fernleigh Court 153-155 Redland Road BS6 6YE Bristol Avon | British | 37422280001 |
Who are the persons with significant control of FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin John Hickey | Oct 18, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FERNLEIGH COURT (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0