Fisherbeck Management Limited

Active01672804 Private limited company
Incorporated
20 October 1982 (44 years)
Industry
Other food services (56290)
Management of real estate on a fee or contract basis (68320)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born September 1987 (39)
Director · Appointed 18 December 2019
British
Born September 1973 (53)
Taylor, Simon
Secretary · Appointed 18 December 2019
Officer history (15 former)
21 March 2025
Appointed Owen, Charlotte Mary Scott as Director
14 May 2024
Resigned Graham, Michael Steven as Director
18 December 2019
Resigned Liddell, Paul Nicholas as Director
18 December 2019
Appointed Graham, Michael Steven as Director
18 December 2019
Appointed Taylor, Simon as Secretary
18 December 2019
Resigned Winn, Ian David as Director
18 December 2019
Appointed Donoghue, Graham as Director
31 March 2019
Resigned Jackson, Christopher as Director
8 November 2018
Appointed Liddell, Paul Nicholas as Director
8 November 2018
Appointed Winn, Ian David as Director
8 November 2018
Resigned Jackson, Peter as Director
8 November 2018
Resigned Jackson, Susan as Director
8 November 2018
Resigned Jackson, Susan as Secretary
28 March 2018
Resigned Stubbs, Gillian Denise as Director
30 April 2011
Resigned Kay, Michael David as Director
6 December 2006
Resigned Sutherland, John as Director
6 December 2006
Resigned Swanson, Ian Walter as Director
24 November 2005
Appointed Stubbs, Gillian Denise as Director
7 June 2005
Appointed Kay, Michael David as Director
3 December 2004
Resigned Jackson, Michelle Andrea as Director
1 January 2003
Appointed Sutherland, John as Director
1 January 2003
Appointed Swanson, Ian Walter as Director
31 October 2001
Resigned Moorhead, Karen Jane as Director
1 September 2000
Appointed Jackson, Michelle Andrea as Director
1 September 2000
Appointed Jackson, Christopher as Director
1 September 2000
Appointed Moorhead, Karen Jane as Director
19 July 1994
Appointed Jackson, Susan as Secretary
19 July 1994
Appointed Jackson, Susan as Director
19 July 1994
Resigned Wilson, Elaine Barbara as Secretary
19 July 1994
Resigned Wilson, Elaine Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11076957
Former controllers (2)
8 November 2018
Ceased Susan Jackson — Owns 25–50% of shares
8 November 2018
Ceased Peter Jackson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Audit exemption subsidiary accounts30 September 2025
29 December 2025Confirmation statement with no updates19 December 2025
Show all recent filings

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