Fernside Avenue Management Company Limited

Active05554321 Private limited company
Incorporated
5 September 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael John Shilliday
Michael Clarke
Controlled by
Michael Clarke
Michael John Shilliday
Accounts type
Micro entity
Region
South East
Address
12 North Bar Street
Banbury
OX16 0TB

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shilliday, Michael John
Director · Appointed 15 May 2014
British
Born March 1985 (41)
Clarke, Michael
Director · Appointed 15 June 2011
British
Born August 1967 (59)
Officer history (9 former)
15 November 2024
Resigned Whitten, Alan John as Secretary
15 November 2024
Resigned Whitten, Alan John as Director
15 May 2014
Appointed Shilliday, Michael John as Director
15 June 2011
Resigned Carlin, Lydia as Director
15 June 2011
Appointed Clarke, Michael as Director
15 June 2011
Resigned Carlin, Joseph as Director
6 September 2010
Resigned Shilliday, Ivan Colin Graham as Director
1 December 2009
Appointed Whitten, Alan John as Secretary
1 December 2009
Resigned Shilliday, Ivan Colin Graham as Secretary
17 January 2007
Appointed Shilliday, Ivan Colin Graham as Secretary
17 January 2007
Resigned Kajani, Mawash as Secretary
10 November 2006
Appointed Whitten, Alan John as Director
2 November 2005
Appointed Carlin, Joseph as Director
2 November 2005
Appointed Carlin, Lydia as Director
2 November 2005
Resigned Kajani, Jalauddin as Director
2 November 2005
Resigned Kajani, Nawazali as Director
2 November 2005
Appointed Shilliday, Ivan Colin Graham as Director
5 September 2005
Appointed Kajani, Jalauddin as Director
5 September 2005
Appointed Kajani, Nawazali as Director
5 September 2005
Appointed Kajani, Mawash as Secretary

Ownership 2 active

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

Michael Clarke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)
Michael John Shilliday
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1985 (41)
Former controllers (1)
19 February 2026
Ceased Alan John Whitten — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.3x

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2025 £3,189 £3,189 £3,189 £3,189 £3,189 £3,189
Balance sheet detail
202520232022202120202019
Current Assets£345£754£1,199£1,651£1,732£2,189
Creditors (< 1 year)£1,130
Net Current Assets(£785)£754£1,199£1,651£1,732£2,189
Shareholder Funds£3,189£3,189£3,189£3,189£3,189£3,189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates5 September 2026
19 February 2026Cessation of a person with significant control
23 December 2025Micro company accounts31 March 2025
22 September 2025Director's details changed
22 September 2025Change of details for a person with significant control
Show all recent filings

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