FONNEREAU MANAGEMENT COMPANY LIMITED

Overview

Company Name	FONNEREAU MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03002159
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FONNEREAU MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is FONNEREAU MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Archdeacon's House Northgate Street IP1 3BX Ipswich Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for FONNEREAU MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FONNEREAU MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for FONNEREAU MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 31, 2025 with updates	5 pages	CS01

Jan 28, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 31, 2023 with updates	4 pages	CS01

Jun 27, 2023	Termination of appointment of Andrew David Bigley as a secretary on Jun 27, 2023	1 pages	TM02

Oct 29, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Sep 09, 2022	Persons' with significant control register information at Sep 09, 2022 on withdrawal from the public register	1 pages	EW04RSS

Sep 09, 2022	Withdrawal of the persons' with significant control register information from the public register	1 pages	EW04

Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Unaudited abridged accounts made up to Apr 30, 2020	3 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Appointment of Mr Charles Stephen Curry-Hyde as a director on Sep 16, 2019	2 pages	AP01

Jul 31, 2019	Confirmation statement made on Jul 31, 2019 with updates	4 pages	CS01

May 30, 2019	Unaudited abridged accounts made up to Apr 30, 2019	3 pages	AA

Aug 16, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Unaudited abridged accounts made up to Apr 30, 2018	3 pages	AA

Feb 02, 2018	Termination of appointment of a Roden Ltd as a secretary on Jan 29, 2018	2 pages	TM02

Jan 22, 2018	Registered office address changed from 18 the Bartlet Undercliff Road East Felixstone Suffolk IP11 7SN to Archdeacon's House Northgate Street Ipswich Suffolk IP1 3BX on Jan 22, 2018	2 pages	AD01

Jan 18, 2018	Appointment of Andrew David Bigley as a secretary on Jan 13, 2018	3 pages	AP03

Aug 16, 2017	Confirmation statement made on Jul 31, 2017 with updates	2 pages	CS01

Jul 03, 2017	Unaudited abridged accounts made up to Apr 30, 2017	3 pages	AA

Aug 08, 2016	Elect to keep the persons' with significant control register information on the public register	2 pages	EH04

View All Filings

Who are the officers of FONNEREAU MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Graham Anthony 30 Fonnereau Road IP1 3JP Ipswich Flat 2 Parklands Suffolk	Aug 05, 2011		Director	30 Fonnereau Road IP1 3JP Ipswich Flat 2 Parklands Suffolk	United Kingdom	British	1963-6	Director	162660560001
CURRY-HYDE, Charles Stephen Northgate Street IP1 3BX Ipswich Archdeacon's House Suffolk	Sep 16, 2019		Director	Northgate Street IP1 3BX Ipswich Archdeacon's House Suffolk	England	Australian	1967-3	Architect	142596590005
BIGLEY, Andrew David Northgate Street IP1 3BX Ipswich Archdeacon's House Suffolk United Kingdom	Jan 13, 2018	Jun 27, 2023	Secretary	Northgate Street IP1 3BX Ipswich Archdeacon's House Suffolk United Kingdom					242212740001
RODEN, Andre Beverley 1st Floor 9 Eastcliff IP11 9TA Felixstowe Suffolk	Dec 15, 1994	Sep 12, 2000	Secretary	1st Floor 9 Eastcliff IP11 9TA Felixstowe Suffolk		British			36112130001
A. RODEN LTD 1st Floor 9 Eastcliff IP11 9TA Felixstowe Suffolk	Sep 12, 2000	Jan 29, 2018	Secretary	1st Floor 9 Eastcliff IP11 9TA Felixstowe Suffolk					118164460001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Dec 15, 1994	Dec 15, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
BARCELLA, Pamela Attilia, Dr St. Georges Street IP1 3NL Ipswich 80 Suffolk Uk	Jul 09, 2004	Jul 18, 2013	Director	St. Georges Street IP1 3NL Ipswich 80 Suffolk Uk		Italian	1968-6	Physician Gp	99019360002
CHAN, Simon Sui Man Flat 3 30 Fonnereau Road IP1 3JP Ipswich Suffolk	Jun 28, 2001	Jan 17, 2004	Director	Flat 3 30 Fonnereau Road IP1 3JP Ipswich Suffolk		British	1970-5	Engineer	77166350001
HARRISON, Richard Anthony Saxmundham Road Framlingham IP13 9BY Woodbridge 43 Suffolk Uk	Jul 18, 2013	Sep 04, 2015	Director	Saxmundham Road Framlingham IP13 9BY Woodbridge 43 Suffolk Uk	England	British	1963-1	Copywriter	124656880003
LAGE, Herbert Heinz Uwe Flat 3 30 Fonnereau Road IP1 3JP Ipswich Suffolk	Sep 21, 1999	Apr 28, 2001	Director	Flat 3 30 Fonnereau Road IP1 3JP Ipswich Suffolk		German	1962-11	Engineer	66381760001
NUNN, Barry Flat 6 30 Fonnereau Road IP1 3JP Ipswich Suffolk	Jul 10, 1996	Mar 10, 2003	Director	Flat 6 30 Fonnereau Road IP1 3JP Ipswich Suffolk		British	1941-6	Sub Contract Brickwork	48854570001
PERKINS, Anne-Marie Marie Lower Street Higham CO7 6LZ Colchester The Forge Essex Uk	Sep 04, 2015	Apr 29, 2016	Director	Lower Street Higham CO7 6LZ Colchester The Forge Essex Uk	Uk	British	1967-4	None	201650800001
PERKINS, Anne-Marie Marie Lower Street Higham CO7 6LZ Colchester The Forge Essex Uk	Jun 05, 2000	Aug 05, 2011	Director	Lower Street Higham CO7 6LZ Colchester The Forge Essex Uk	Uk	British	1967-4	Sales Executive	201650800001
PERKINS, Mark Parklands Flat 4 30 Fonnereau Road IP1 3JP Ipswich Suffolk	Jul 10, 1996	Mar 19, 2000	Director	Parklands Flat 4 30 Fonnereau Road IP1 3JP Ipswich Suffolk		English	1963-1	Branch Manager	67265390001
SALLOWS, Raymond Wallace 4 The Paddocks Tuddenham IP6 9BD Ipswich	Dec 15, 1994	Jun 26, 1998	Director	4 The Paddocks Tuddenham IP6 9BD Ipswich		British	1947-6	Property Consultant	40068520002
SAUNDERS, Christopher Mark 46 Bucklesham Road IP3 8TP Ipswich Suffolk	Jul 10, 1996	Jun 21, 2002	Director	46 Bucklesham Road IP3 8TP Ipswich Suffolk		British	1970-6	Sales Manager	63529350002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Dec 15, 1994	Dec 15, 1994	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FONNEREAU MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 31, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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