FISHERBECK MANAGEMENT LIMITED

Company Name
FISHERBECK MANAGEMENT LIMITED

Legal Registered Office
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in LA22

Company Number		01672804
Company ID Number		01672804
Date formed		1982-10-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB633531067

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Company Officers of FISHERBECK MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JACKSON	Company Secretary	1994-07-19
CHRISTOPHER JACKSON	Director	2000-09-01
PETER JACKSON	Director	1991-12-19
SUSAN JACKSON	Director	1994-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN DENISE STUBBS	Director	2005-11-24	2018-03-28
MICHAEL DAVID KAY	Director	2005-06-07	2011-04-30
JOHN SUTHERLAND	Director	2003-01-01	2006-12-06
IAN WALTER SWANSON	Director	2003-01-01	2006-12-06
MICHELLE ANDREA JACKSON	Director	2000-09-01	2004-12-03
KAREN JANE MOORHEAD	Director	2000-09-01	2001-10-31
ELAINE BARBARA WILSON	Company Secretary	1991-12-19	1994-07-19
ELAINE BARBARA WILSON	Director	1991-12-19	1994-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN JACKSON	SKELWITH LTD	Company Secretary	2000-04-11	CURRENT	2000-04-05	Active
SUSAN JACKSON	TEN ONE LIMITED	Company Secretary	1996-09-23	CURRENT	1996-09-23	Active - Proposal to Strike off
PETER JACKSON	TUSCAN HOLIDAYS LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Active - Proposal to Strike off
PETER JACKSON	COTTAGE LIFE LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active
PETER JACKSON	SKELWITH LTD	Director	2000-04-11	CURRENT	2000-04-05	Active
PETER JACKSON	TEN ONE LIMITED	Director	1996-09-23	CURRENT	1996-09-23	Active - Proposal to Strike off
SUSAN JACKSON	COTTAGE LIFE LIMITED	Director	2012-04-04	CURRENT	2012-04-04	Active
SUSAN JACKSON	ARMITT LIBRARY AND MUSEUM CENTRE	Director	2007-01-31	CURRENT	1996-02-01	Active
SUSAN JACKSON	ORGANICO WINES LIMITED	Director	2006-02-16	CURRENT	2006-02-16	Active - Proposal to Strike off
SUSAN JACKSON	SKELWITH LTD	Director	2000-04-11	CURRENT	2000-04-05	Active
SUSAN JACKSON	NURTURE CUMBRIA LTD	Director	1997-02-12	CURRENT	1997-02-12	Active - Proposal to Strike off
SUSAN JACKSON	TEN ONE LIMITED	Director	1996-09-23	CURRENT	1996-09-23	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-23		Director's details changed for Mr Michael Steven Graham on 2020-06-11
2023-07-05		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-05		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-05		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-05		Audit exemption subsidiary accounts made up to 2022-09-30
2022-12-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-07-04		Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-07-04		Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-07-04		Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-07-04		Audit exemption subsidiary accounts made up to 2021-09-30
2022-07-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-07-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-07-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-12-22		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-07-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-07-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-02-22	AA01	Previous accounting period shortened from 31/12/20 TO 30/09/20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-14	AUD	AUDITOR'S RESIGNATION
2020-10-14	AD02	Register inspection address changed from Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2020-10-13	PSC05	Change of details for Potter Topco Limited as a person with significant control on 2020-07-24
2020-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/20 FROM Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE United Kingdom
2020-01-20	AD02	Register inspection address changed to Addleshaw Goddard Llp Corporate Services One St Peter's Square Manchester M2 3DE
2020-01-17	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM Lakelovers House Victoria Street Windermere Cumbria LA23 1AB England
2020-01-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016728040002
2019-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID WINN
2019-12-20	AP03	Appointment of Mr Simon Taylor as company secretary on 2019-12-18
2019-12-20	AP01	DIRECTOR APPOINTED MR MICHAEL STEVEN GRAHAM
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2019-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-11-26	RES01	ADOPT ARTICLES 26/11/18
2018-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/18 FROM Fisherbeck Mill Old Lake Road Ambleside LA22 0DH United Kingdom
2018-11-19	PSC02	Notification of Potter Topco Limited as a person with significant control on 2018-11-08
2018-11-19	AP01	DIRECTOR APPOINTED MR IAN DAVID WINN
2018-11-19	PSC07	CESSATION OF SUSAN JACKSON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2018-11-19	TM02	Termination of appointment of Susan Jackson on 2018-11-08
2018-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016728040002
2018-11-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENISE STUBBS
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-12-19	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SUSAN JACKSON / 01/06/2016
2017-12-19	PSC04	PSC'S CHANGE OF PARTICULARS / MR PETER JACKSON / 01/06/2016
2017-12-19	CH01	Director's details changed for Mr Christopher Jackson on 2017-12-19
2017-08-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/17 FROM Fisherbeck Mill Old Lake Road Ambleside Cumbria LA22 0DH
2017-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN JACKSON on 2017-04-07
2017-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DENISE STUBBS / 07/04/2017
2017-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACKSON / 07/04/2017
2017-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JACKSON / 07/04/2017
2017-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 07/04/2017
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 101800
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-06-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 101800
2016-02-09	AR01	19/12/15 FULL LIST
2015-10-13	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1800
2014-12-23	AR01	19/12/14 FULL LIST
2014-09-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 1800
2014-02-04	AR01	19/12/13 FULL LIST
2013-10-03	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-05	AR01	19/12/12 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-13	AR01	19/12/11 FULL LIST
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY
2011-04-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	19/12/10 FULL LIST
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID KAY / 01/10/2010
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-01	RES13	ALLOCATE SHARES 02/11/2009
2010-06-01	RES04	NC INC ALREADY ADJUSTED 02/11/2009
2010-06-01	SH01	02/11/09 STATEMENT OF CAPITAL GBP 101800
2010-02-10	AR01	19/12/09 FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACKSON / 01/11/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DENISE STUBBS / 01/11/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 01/11/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JACKSON / 01/11/2009
2009-08-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-09	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	288b	DIRECTOR RESIGNED
2007-01-16	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-13	363s	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-06	288a	NEW DIRECTOR APPOINTED
2005-06-30	288a	NEW DIRECTOR APPOINTED
2005-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 19/12/04; CHANGE OF MEMBERS
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-18	288b	DIRECTOR RESIGNED
2004-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS; AMEND
2003-12-19	363s	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-02-24	288a	NEW DIRECTOR APPOINTED
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-06	363s	RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-04-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-02	RES12	VARYING SHARE RIGHTS AND NAMES
2002-04-02	88(2)R	AD 19/03/02--------- £ SI 1500@1=1500 £ IC 300/1800
2002-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-04	363s	RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-04	288b	DIRECTOR RESIGNED
2001-01-28	363s	RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW DIRECTOR APPOINTED
2001-01-26	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09	CERTNM	COMPANY NAME CHANGED LEISURETIME ABROAD LIMITED CERTIFICATE ISSUED ON 12/06/00
2000-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/00 FROM: RYDAL HOLME RYDAL AMBLESIDE CUMBRIA LA22 9LR
1999-12-23	363s	RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11	363s	RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FISHERBECK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FISHERBECK MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-01-30	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHERBECK MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of FISHERBECK MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FISHERBECK MANAGEMENT LIMITED

Trademarks

We have not found any records of FISHERBECK MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FISHERBECK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as FISHERBECK MANAGEMENT LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

Business rates information was found for FISHERBECK MANAGEMENT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	TIME SHARE COMPLEX AND PREMISES	UNDERSCAR APPLETHWAITE KESWICK CUMBRIA CA12 4PN	177,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FISHERBECK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FISHERBECK MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-01-05 06:43:56
Primary Source:	Companies House

Company Overview

Company Officers of FISHERBECK MANAGEMENT LIMITED

Related Directorships