FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED
Overview
| Company Name | FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01190294 |
| 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 FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED located?
| Registered Office Address | 15a Waterloo Street BS23 1LA Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr David Ian Wyatt as a director on May 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kevin David Bagby as a director on May 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Colin Dixon as a director on May 15, 2024 | 2 pages | AP01 | ||
Director's details changed for Mrs Jean Lewis on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Pamela Dawn Butt on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin David Bagby on May 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sheila Vera Baxter on May 14, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Stephen & Co Block Management Ltd as a secretary on Jun 14, 2021 | 2 pages | AP04 | ||
Registered office address changed from Office 3, Pure Offices Pastures Avenue St Georges Weston-Super-Mare North Somerset BS22 7SB England to 15a Waterloo Street Weston-Super-Mare BS23 1LA on Jun 15, 2021 | 1 pages | AD01 | ||
Termination of appointment of Elizabeth Lucy Bianca Hunter as a secretary on Jun 14, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 30, 2020 with updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on Aug 31, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 30, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHEN & CO BLOCK MANAGEMENT LTD | Secretary | 15a Waterloo Street BS23 1LA Weston-Super-Mare Stephen & Co Block Management England |
| 246461880001 | ||||||||||
| BAXTER, Sheila Vera | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | United Kingdom | English | 222976810001 | |||||||||
| BUTT, Pamela Dawn | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | United Kingdom | British | 221489630001 | |||||||||
| DIXON, Philip Colin | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | England | British | 323131630001 | |||||||||
| LEWIS, Jean | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | United Kingdom | British | 221489840001 | |||||||||
| WYATT, David Ian, Dr | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | England | British | 336235780001 | |||||||||
| BARBER, John | Secretary | 3 Laurel Drive Uphill BS23 4SN Weston Super Mare Avon | British | 53412040001 | ||||||||||
| BEASLEY, Barbara Joan | Secretary | 32 Clevedon Road BS23 1DG Weston Super Mare Avon | British | 10388160001 | ||||||||||
| GARMER, Timothy Peter Edward | Secretary | The Batch Churchill BS25 5PP Winscombe Stoneyway Avon | British | 135120740001 | ||||||||||
| HUNTER, Elizabeth Lucy Bianca | Secretary | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | 197695120002 | |||||||||||
| O'CONNOR, Alan Frederick | Secretary | 2 St Peters Avenue BS23 2JU Weston Super Mare Somerset | British | 3092100001 | ||||||||||
| BAGBY, Kevin David | Director | Waterloo Street BS23 1LA Weston-Super-Mare 15a England | United Kingdom | British | 223861270002 | |||||||||
| BRYANT, George Stanley | Director | 6 Fern Lodge Beach Road BS23 1BT Weston Super Mare Avon | British | 38210160001 | ||||||||||
| DEVERE, Norma | Director | Flat 5 Fern Lodge 34 Beach Road BS23 1BT Weston Super Mare Somerset | British | 82490300001 | ||||||||||
| EDGCOMBE, Valerie | Director | Beach Road BS23 1BT Weston-Super-Mare Flat 9 Fern Lodge Avon | British | 137538640001 | ||||||||||
| FRANCIS, June Hilary | Director | 10 Fern Lodge 34 Beach Road BS23 1BT Weston Super Mare Somerset | British | 43603950001 | ||||||||||
| FRANCIS, June Hilary | Director | 10 Fern Lodge 34 Beach Road BS23 1BT Weston Super Mare Somerset | British | 43603950001 | ||||||||||
| HADLEY, Marion | Director | Flat 7 Fern Lodge Beach Road BS23 1BT Weston Super Mare Avon | British | 48264900001 | ||||||||||
| JEFFERIES, Malcolm Evan | Director | 34 Beach Road BS23 1BT Weston-Super-Mare Flat 6 Fern Lodge Somerset | British | 130596200001 | ||||||||||
| LOWIS, Mary | Director | 11 Fern Lodge BS23 1BT Weston Super Mare Avon | British | 10388190001 | ||||||||||
| POOLE, Christopher Graham | Director | 12 Fern Lodge Beach Road BS23 1BT Weston Super Mare Somerset | British | 74123640001 | ||||||||||
| PRIDEAUX, Gavin Charles De Courcy, Mr | Director | Office 3 Pure Offices Pastures Avenue BS22 7SB Weston-Super-Mare C/O Saturley Garner & Co Ltd Somerset United Kingdom | United Kingdom | British | 221489850001 | |||||||||
| ROYALL, Yvonne Mary | Director | 34 Beach Road BS23 1BT Weston-Super-Mare Flat 1 Fern Lodge Somerset | British | 130596080001 | ||||||||||
| SOAR, Wendy Ellen | Director | Fern Lodge 34 Beach Road BS23 1BT Weston-Super-Mare Flat 2 Somerset England | England | British | 159505820001 | |||||||||
| SPIER, Joyce | Director | Old Vicarage Stafford Road Weston ST18 0HX Stafford Staffordshire | British | 7809730001 | ||||||||||
| STACEY, Ray | Director | 6 Fern Lodge BS23 1BT Weston Super Mare Avon | British | 10388170001 | ||||||||||
| WALTERS, Susan Mary | Director | Hutton Close Keynsham BS31 1XW Bristol 7 Avon | British | 130595700001 | ||||||||||
| WARWICK, Joan Dorothy | Director | 10 Fern Lodge BS23 1BT Weston Super Mare Avon | British | 9938940001 | ||||||||||
| WHITEHEAD, Gordon | Director | 3 Fern Lodge 34 Beach Road BS23 1BT Weston Super Mare Avon | British | 43603870001 |
What are the latest statements on persons with significant control for FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | 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