Fernbank Road Management Company Limited

Active04120334 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip Charles Richard Smith
Mary Bridget Healy
Daniel James Waspe
Accounts type
Micro entity
Region
South West
Address
31 Fernbank Road
Redland Bristol
BS6 6PX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Philip Charles Richard
Director · Appointed 8 December 2025
British
Born May 1969 (57)
Healy, Mary Bridget
Director · Appointed 4 December 2025
British
Born July 1963 (63)
Waspe, Daniel James
Director · Appointed 4 June 2025
British
Born February 1982 (44)
Eisler, Mark Charles, Professor
Secretary · Appointed 1 December 2016
Eisler, Mark Charles, Professor
Director · Appointed 7 November 2016
British
Born May 1960 (66)
Mellor De Sousa, Sara Luisa
Director · Appointed 7 November 2016
British
Born September 1971 (55)
Officer history (19 former)
8 December 2025
Appointed Smith, Philip Charles Richard as Director
8 December 2025
Resigned Roberts, Ruth Teresa as Director
4 December 2025
Appointed Healy, Mary Bridget as Director
4 December 2025
Resigned Corck, Martin as Director
4 June 2025
Resigned Pennington, Rosa Ellen as Director
4 June 2025
Appointed Waspe, Daniel James as Director
7 March 2021
Appointed Roberts, Ruth Teresa as Director
7 March 2021
Resigned Spurling, Nicole Marie as Director
28 December 2018
Resigned Mosses, Benjamin as Director
28 December 2018
Appointed Spurling, Nicole Marie as Director
1 December 2016
Resigned Sadhra, Sandeep as Secretary
1 December 2016
Appointed Eisler, Mark Charles, Professor as Secretary
7 November 2016
Appointed Pennington, Rosa Ellen as Director
7 November 2016
Appointed Mellor De Sousa, Sara Luisa as Director
7 November 2016
Resigned Sadhra, Sandeep as Director
7 November 2016
Appointed Eisler, Mark Charles, Professor as Director
7 November 2016
Resigned Ford, Sabina as Director
4 November 2016
Resigned Pennington, George Arthur John as Director
1 July 2015
Appointed Mosses, Benjamin as Director
30 June 2015
Resigned Critchlow, Oliver Charles as Director
2 January 2015
Appointed Corck, Martin as Director
1 December 2014
Resigned Reynolds, Rachel Helen as Director
23 May 2013
Appointed Pennington, George Arthur John as Director
23 May 2013
Appointed Critchlow, Oliver Charles as Director
3 January 2013
Appointed Ford, Sabina as Director
10 December 2012
Resigned Jefferies, Grant Martin as Director
19 November 2007
Appointed Reynolds, Rachel Helen as Director
19 November 2007
Resigned Fingleton, Ellen as Director
12 September 2006
Resigned Walton, Jonathan James as Director
16 February 2004
Appointed Jefferies, Grant Martin as Director
16 February 2004
Resigned Lyall, Marc as Director
1 December 2001
Appointed Sadhra, Sandeep as Secretary
21 August 2001
Resigned Holmes, Richard Ian as Director
21 August 2001
Resigned Holmes, Richard Ian as Secretary
21 August 2001
Appointed Fingleton, Ellen as Director
16 May 2001
Resigned Smith, Diana Caroline as Director
16 May 2001
Appointed Walton, Jonathan James as Director
6 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2000
Appointed Smith, Diana Caroline as Director
6 December 2000
Appointed Holmes, Richard Ian as Secretary
6 December 2000
Appointed Holmes, Richard Ian as Director
6 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2000
Appointed Lyall, Marc as Director
6 December 2000
Appointed Sadhra, Sandeep 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)
10 November 2025
Ceased Mark Charles Eisler — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4,822

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £4,440 £2,583 £3,585 £4,425 £4,822
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£3,620£2,671£4,524
Creditors (< 1 year)£0£0£35£88£84
Creditors (> 1 year)£0
Net Current Assets£4,822£4,425£3,585£2,583£4,440
Net Assets£4,822£4,425£3,585£2,583£4,440
Shareholder Funds£4,822£4,425£3,585£2,583£4,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Micro company accounts31 May 2025
29 December 2025Confirmation statement with updates15 December 2025
8 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
8 December 2025Appointment of a director
Show all recent filings

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