Fifty One Fernbank Road Management Company Limited

Active01511814 Private company limited by guarantee
Incorporated
11 August 1980 (46 years)
Industry
Residents property management (98000)
Directors
Robbie Shaw
Aurora Smith
Accounts type
Micro entity
Region
South West
Address
39 Salisbury Road
Redland
Bristol
BS6 7AR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
British
Born January 1945 (81)
Shaw, Robbie
Director · Appointed 8 January 2018
British
Born July 1983 (43)
Usher, Mark John
Secretary · Appointed 7 December 2017
Smith, Aurora
Director · Appointed 16 December 2011
British
Born March 1979 (47)
Stott, Nicholas
Director · Appointed 1 April 2006
British
Born January 1971 (55)
Director · Appointed 24 January 2001
British
Born March 1960 (66)
Officer history (13 former)
6 October 2021
Resigned Shaw, Sandra Nan Demby as Director
6 October 2021
Appointed Shaw, Cecil as Director
8 January 2018
Appointed Shaw, Robbie as Director
8 January 2018
Resigned Pendrey, Maureen Joan as Director
7 December 2017
Appointed Usher, Mark John as Secretary
7 December 2017
Resigned Pendrey, Maureen Joan as Secretary
6 February 2017
Appointed Shaw, Sandra Nan Demby as Director
16 February 2016
Resigned Bailey, Ian Peter as Director
16 December 2011
Resigned Ellerby, Ross Andrew as Director
16 December 2011
Appointed Smith, Aurora as Director
1 April 2006
Appointed Stott, Nicholas as Director
1 April 2006
Appointed Pendrey, Maureen Joan as Secretary
31 March 2006
Resigned Allen, Katherine Julie as Secretary
31 March 2006
Resigned Greenslade, Mark James as Director
31 March 2006
Resigned Allen, Katherine Julie as Director
1 November 2003
Appointed Ellerby, Ross Andrew as Director
1 April 2003
Resigned Newman, Leanne Frances as Director
5 January 2002
Appointed Allen, Katherine Julie as Secretary
4 January 2002
Resigned Pendrey, Maureen Joan as Secretary
12 October 2001
Appointed Greenslade, Mark James as Director
12 October 2001
Resigned Matharu, Nicholas Mark as Director
12 October 2001
Appointed Allen, Katherine Julie as Director
24 January 2001
Resigned Newman, Dorothy as Director
24 January 2001
Appointed Usher, Mark John David as Director
14 April 1999
Appointed Newman, Leanne Frances as Director
14 April 1999
Resigned Parlett, Malcolm Richard, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£6,087
Debt Ratio
56%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £0 £0 £12,019 £12,943 £13,647 £13,664 £6,087
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£13,698£13,647£12,943£12,943£12,019
Creditors (< 1 year)£10,635£3,007£2,347£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£6,087£13,664£13,647£12,943£12,019
Net Assets£6,087£13,664£13,647£12,943£12,019£0£0
Shareholder Funds£6,087£13,664£13,647£12,943£12,019£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates22 October 2026

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