19 Fernbank Road Limited

Active02060123 Private limited company
Incorporated
1 October 1986 (40 years)
Industry
Residents property management (98000)
Directors
Laura Rachel Gilbert
Rebecca Louise Croft
Accounts type
Micro entity
Region
South West
Address
19 Fernbank Road
Redland
Bristol
BS6 6QA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gilbert, Laura Rachel
Director · Appointed 16 September 2023
British
Born June 1999 (27)
Director · Appointed 20 February 2021
Austrian
Born November 1985
Croft, Rebecca Louise
Secretary · Appointed 18 January 2021
Croft, Rebecca Louise
Director · Appointed 11 July 2018
British
Born October 1992 (34)
Reynell, Michael Carew
Director · Appointed 26 August 2016
British
Born May 1953 (73)
Officer history (17 former)
16 September 2023
Appointed Gilbert, Laura Rachel as Director
15 September 2023
Resigned Pettifer, Neil Stuart as Director
20 February 2021
Appointed Bretterbauer, Astrid as Director
18 January 2021
Appointed Croft, Rebecca Louise as Secretary
18 January 2021
Resigned Wilson, James Andrew as Director
18 January 2021
Resigned Wilson, James Andrew as Secretary
11 July 2018
Appointed Croft, Rebecca Louise as Director
1 July 2018
Resigned Nuttall, Peter Jon, Dr as Director
26 August 2016
Appointed Reynell, Michael Carew as Director
24 May 2011
Resigned Probert, Samantha May as Director
10 December 2007
Appointed Probert, Samantha May as Director
6 September 2006
Resigned Peschel, Andy as Director
7 September 2004
Appointed Peschel, Andy as Director
20 August 2004
Resigned Quader, Keya, Dr as Director
29 September 2003
Appointed Quader, Keya, Dr as Director
1 November 1998
Resigned Jain, Anoopam as Director
19 September 1997
Appointed Pettifer, Neil Stuart as Director
18 February 1997
Appointed Nuttall, Peter Jon, Dr as Director
18 February 1997
Resigned Smith, Peter Michael as Director
23 August 1996
Resigned Egerton, Rachel Elizabeth as Director
18 January 1996
Appointed Wilson, James Andrew as Secretary
18 January 1996
Appointed Wilson, James Andrew as Director
18 January 1996
Resigned Egerton, Rachel Elizabeth as Secretary
18 December 1995
Resigned Paget, Phillipa Jean as Director
20 July 1995
Resigned Wilson, David as Director
20 July 1995
Appointed Jain, Anoopam as Director
12 November 1993
Appointed Wilson, David as Director
12 November 1993
Resigned Ferreira, Julian Paul as Secretary
12 November 1993
Resigned Ferreira, Julian Paul as Director
3 September 1993
Appointed Paget, Phillipa Jean as Director
3 September 1993
Resigned Cowles, Kenneth Rupert as Director
6 September 1992
Appointed Egerton, Rachel Elizabeth as Secretary
6 September 1992
Appointed Egerton, Rachel Elizabeth as Director
26 August 1992
Resigned Lockyer, James Edmund Braithwaite 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.
Former controllers (1)
19 February 2021
Ceased James Andrew Wilson — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,166
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,250 £7,383 £8,286 £4,811 £4,805 £4,166
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£5,180£4,805£6,173£8,132£7,216£6,090
Creditors (< 1 year)£1,014£0£1,362£13£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4,166£4,805£4,811£8,286£7,383£6,250
Net Assets£4,166£4,805£4,811£8,286£7,383£6,250
Shareholder Funds£4,166£4,805£4,811£8,286£7,383£6,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates6 September 2026

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