-
FISHERBECK MANAGEMENT LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 01672804
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- DONOGHUE, Graham
- GRAHAM, Michael Steven
- Company secretaries
- TAYLOR, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-20
- Age Of Company 1982-10-20 41 years
- SIC/NACE
- 56290
Ownership
- Beneficial Owners
- Mr Peter Jackson
- Mrs Susan Jackson
- Potter Topco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEISURETIME ABROAD LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2014-12-19
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
-
FISHERBECK MANAGEMENT LIMITED Company Description
- FISHERBECK MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01672804. Its current trading status is "live". It was registered 1982-10-20. It was previously called LEISURETIME ABROAD LIMITED. It has declared SIC or NACE codes as "56290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-12-19.It can be contacted at 3Rd Floor 1 Ashley Road .
Get FISHERBECK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fisherbeck Management Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 1982-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FISHERBECK MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
legacy (2022-07-04) - GUARANTEE2
-
legacy (2022-07-04) - AGREEMENT2
-
legacy (2022-07-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
-
legacy (2021-07-10) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-10) - AA
-
legacy (2021-07-10) - AGREEMENT2
-
change-account-reference-date-company-previous-shortened (2021-02-22) - AA01
-
legacy (2021-07-10) - GUARANTEE2
keyboard_arrow_right 2020
-
change-sail-address-company-with-new-address (2020-01-20) - AD02
-
mortgage-satisfy-charge-full (2020-01-14) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
-
confirmation-statement-with-updates (2020-01-17) - CS01
-
auditors-resignation-company (2020-10-14) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01
-
change-to-a-person-with-significant-control (2020-10-13) - PSC05
-
accounts-with-accounts-type-small (2020-12-31) - AA
-
change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
confirmation-statement-with-updates (2019-01-03) - CS01
-
accounts-with-accounts-type-small (2019-07-04) - AA
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
-
mortgage-satisfy-charge-full (2018-11-06) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-12) - MR01
-
termination-secretary-company-with-name-termination-date (2018-11-19) - TM02
-
termination-director-company-with-name-termination-date (2018-11-19) - TM01
-
cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
-
notification-of-a-person-with-significant-control (2018-11-19) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
-
resolution (2018-11-26) - RESOLUTIONS
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-31) - CH01
-
confirmation-statement-with-updates (2017-01-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
change-person-director-company-with-change-date (2017-12-19) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
-
confirmation-statement-with-updates (2017-12-19) - CS01
-
change-to-a-person-with-significant-control (2017-12-19) - PSC04
-
change-person-secretary-company-with-change-date (2017-05-31) - CH03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-03) - TM01
-
accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
-
change-person-director-company-with-change-date (2011-01-17) - CH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-10) - CH01
-
resolution (2010-06-01) - RESOLUTIONS
-
capital-allotment-shares (2010-06-01) - SH01
-
accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
-
legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 288b
-
legacy (2007-01-16) - 288c
-
legacy (2007-01-16) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 363s
-
legacy (2005-06-30) - 288a
-
legacy (2005-03-18) - 288b
-
legacy (2005-12-06) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA
-
legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-10-30) - AA
-
legacy (2003-02-24) - 288a
-
accounts-with-accounts-type-total-exemption-small (2003-01-17) - AA
-
legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-04) - 288b
-
resolution (2002-04-02) - RESOLUTIONS
-
legacy (2002-01-04) - 363s
-
legacy (2002-04-02) - 88(2)R
-
memorandum-articles (2002-04-02) - MEM/ARTS
-
accounts-with-accounts-type-total-exemption-small (2002-01-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 363s
-
legacy (2001-01-26) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-11-02) - AA
-
certificate-change-of-name-company (2000-06-09) - CERTNM
-
legacy (2000-06-09) - 287
keyboard_arrow_right 1999
-
legacy (1999-12-23) - 363s
-
accounts-with-accounts-type-small (1999-09-20) - AA
-
legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-23) - 363s
-
accounts-with-accounts-type-small (1998-10-12) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-28) - 363s
-
accounts-with-accounts-type-small (1997-11-10) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-27) - AA
-
legacy (1996-01-25) - 363s
-
resolution (1996-01-11) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-01-30) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-06) - 363s
-
accounts-with-accounts-type-small (1995-10-04) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-08-19) - AA
-
legacy (1994-08-12) - 288
-
certificate-change-of-name-company (1994-08-02) - CERTNM
-
resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-01-06) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-09-15) - AA
-
legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-03-20) - AA
-
legacy (1992-04-24) - 363b
-
legacy (1992-04-24) - 363(287)
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-11-29) - AA
-
accounts-with-accounts-type-small (1990-01-17) - AA
-
legacy (1990-01-17) - 363
-
legacy (1990-11-29) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-02-17) - AA
-
legacy (1989-02-17) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-02-22) - AA
-
legacy (1988-02-22) - 363
-
legacy (1988-02-22) - 287
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-11-15) - AA
-
legacy (1986-11-15) - 363
keyboard_arrow_right 1982
-
incorporation-company (1982-10-20) - NEWINC