Active
Free data on 57M+ companies
Home > England & Wales Companies > 19 FERNBANK ROAD LIMITED
Company Information for 19 FERNBANK ROAD LIMITED
19 FERNBANK ROAD, REDLAND, BRISTOL, BS6 6QA,
|
Company Registration Number
 02060123 Private Limited Company
|
Company Overview
About 19 Fernbank Road Ltd
19 FERNBANK ROAD LIMITED was founded on 1986-10-01 and has its registered office in Bristol. The organisation's status is listed as "Active". 19 Fernbank Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 FERNBANK ROAD LIMITED | |
| Legal Registered Office | |
| 19 FERNBANK ROAD REDLAND BRISTOL BS6 6QA Other companies in BS6 | |
Filing Information
| Company Number | 02060123 | |
|---|---|---|
| Company ID Number | 02060123 | |
| Date formed | 1986-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2024 | |
| Account next due | 30/06/2026 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-05 20:04:30 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of 19 FERNBANK ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ANDREW WILSON |
||
REBECCA LOUISE CROFT |
||
NEIL STUART PETTIFER |
||
MICHAEL CAREW REYNELL |
||
JAMES ANDREW WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JON NUTTALL |
Director | ||
SAMANTHA MAY PROBERT |
Director | ||
ANDY PESCHEL |
Director | ||
KEYA QUADER |
Director | ||
ANOOPAM JAIN |
Director | ||
PETER MICHAEL SMITH |
Director | ||
RACHEL ELIZABETH EGERTON |
Director | ||
RACHEL ELIZABETH EGERTON |
Company Secretary | ||
PHILLIPA JEAN PAGET |
Director | ||
DAVID WILSON |
Director | ||
JULIAN PAUL FERREIRA |
Company Secretary | ||
JULIAN PAUL FERREIRA |
Director | ||
KENNETH RUPERT COWLES |
Director | ||
JAMES EDMUND BRAITHWAITE LOCKYER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HENBURY SCHOOL | Director | 2012-06-01 | CURRENT | 2011-11-07 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL STUART PETTIFER | ||
| DIRECTOR APPOINTED MS LAURA RACHEL GILBERT | ||
| Director's details changed for Ms Laura Rachel Gilbert on 2023-09-16 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
| CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AP01 | DIRECTOR APPOINTED MRS ASTRID BRETTERBAUER | |
| PSC07 | CESSATION OF JAMES ANDREW WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of James Andrew Wilson on 2021-01-18 | |
| AP03 | Appointment of Ms Rebecca Louise Croft as company secretary on 2021-01-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW WILSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS REBECCA LOUISE CROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JON NUTTALL | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CAREW REYNELL | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PROBERT | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW WILSON / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MAY PROBERT / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART PETTIFER / 06/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JON NUTTALL / 06/09/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ANDREW WILSON on 2010-09-06 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 06/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED SAMANTHA MAY PROBERT | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/97; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 19 FERNBANK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 19 FERNBANK ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 FERNBANK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 FERNBANK ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 19 FERNBANK ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 FERNBANK ROAD LIMITED
Income
Government Income
We have not found government income sources for 19 FERNBANK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 FERNBANK ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 FERNBANK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 FERNBANK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19 FERNBANK ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BS6 6QA