Fersfield Management Company Ltd.

Active04360765 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Lucy Elizabeth Rutherford
Paul Edward Richards
Owned by
Caroline Maria Taylor
Accounts type
Micro entity
Region
South West
Address
2 Fersfield
Perrymead
Bath
BA2 5AR

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rutherford, Lucy Elizabeth, Dr
Director · Appointed 1 November 2019
British
Born September 1967 (59)
Director · Appointed 21 March 2014
British
Born December 1966 (59)
Richards, Paul Edward
Director · Appointed 31 January 2006
British
Born March 1969 (57)
Director · Appointed 18 February 2003
British
Born September 1960 (66)
Velleman, Gillian Mary
Director · Appointed 25 January 2002
British
Born April 1964 (62)
Officer history (12 former)
17 November 2020
Resigned Taylor, Caroline Maria as Secretary
1 November 2019
Appointed Rutherford, Lucy Elizabeth, Dr as Director
1 November 2019
Resigned Scotland, Henry James as Director
21 March 2014
Appointed Fisher, Richard Robson as Director
21 March 2014
Resigned Hagger, James as Director
16 August 2011
Appointed Scotland, Henry James as Director
15 August 2011
Resigned Saker, Robin Anthony as Director
9 May 2008
Resigned Bond, Paul Christopher as Secretary
9 May 2008
Appointed Taylor, Caroline Maria as Secretary
9 May 2008
Resigned Bond, Paul Christopher as Director
31 January 2006
Resigned Sandford, Christina as Director
31 January 2006
Appointed Richards, Paul Edward as Director
11 January 2006
Resigned Sandford, Cedric Thomas as Director
7 February 2005
Appointed Sandford, Christina as Director
10 March 2004
Appointed Hagger, James as Director
10 March 2004
Resigned Gale, Mark Stafford as Director
10 March 2004
Resigned Gale, Sally Nicola as Secretary
7 March 2004
Appointed Bond, Paul Christopher as Secretary
18 February 2003
Resigned Martin, Keith as Director
18 February 2003
Appointed Taylor, Caroline Maria as Director
25 January 2002
Appointed Gale, Sally Nicola as Secretary
25 January 2002
Appointed Martin, Keith as Director
25 January 2002
Appointed Gale, Mark Stafford as Director
25 January 2002
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
25 January 2002
Appointed Sandford, Cedric Thomas as Director
25 January 2002
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
25 January 2002
Appointed Bond, Paul Christopher as Director
25 January 2002
Appointed Saker, Robin Anthony as Director
25 January 2002
Appointed Velleman, Gillian Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Financials

Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £1,463 £5,075 £9,357 £16,594 £2,366
Balance sheet detail
202520242023202220212020
Current Assets£6,841£17,026£9,625£5,607£1,731
Creditors (< 1 year)£4,475£432£268£532£268
Net Current Assets£2,366£16,594£9,357£5,075£1,463
Shareholder Funds£2,366£16,594£9,357£5,075£1,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts24 June 2026
11 March 2026Micro company accounts24 June 2025
4 February 2026Confirmation statement with no updates25 January 2026
3 February 2026Director's details changed
10 March 2025Micro company accounts24 June 2024
Show all recent filings

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