FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED

Profile FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED

Actual on 01.12.2021
Company name
FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED
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Company number
01190294
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 12 November 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 30 May 2022 due by Monday, 13 June 2022

Last statement dated Sunday, 30 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15A WATERLOO STREET, ENGLAND, WESTON-SUPER-MARE, BS23 1LA
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PSC and Officers FERN LODGE MANAGEMENT COMPANY (W.S.M.) LIMITED

Officers

(as of 19.09.2020)

BAGBY, Kevin David, Mr
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Draftsman
Country of residence: United Kingdom
BAXTER, Sheila Vera
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: English
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUTT, Pamela Dawn
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HUNTER, Elizabeth Lucy Bianca
Status: Active
Appointed on: Tuesday, 12 May 2015
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Role: Secretary
LEWIS, Jean
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WHITEHEAD, Gordon
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Friday, 12 January 1996
Correspondence address: 3 Fern Lodge, 34 Beach Road, Weston Super Mare, Avon, BS23 1BT
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
STACEY, Ray
Status: Not active
Resigned on: Friday, 14 August 1992
Correspondence address: 6 Fern Lodge, Weston Super Mare, Avon, BS23 1BT
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Retired
ROYALL, Yvonne Mary
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Friday, 15 October 2010
Correspondence address: Flat 1 Fern Lodge 34 Beach Road, Weston-Super-Mare, Somerset, BS23 1BT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Analyst
EDGCOMBE, Valerie
Status: Not active
Appointed on: Thursday, 26 March 2009
Resigned on: Friday, 28 October 2011
Correspondence address: Flat 9 Fern Lodge Beach Road, Weston-Super-Mare, Avon, BS23 1BT
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Retired
SOAR, Wendy Ellen
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Friday, 31 March 2017
Correspondence address: Flat 2 Fern Lodge, 34 Beach Road, Weston-Super-Mare, England, Somerset, BS23 1BT
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
Country of residence: England
BARBER, John
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Monday, 01 October 2001
Correspondence address: 3 Laurel Drive, Uphill, Weston Super Mare, Avon, BS23 4SN
Role: Secretary
JEFFERIES, Malcolm Evan
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Monday, 04 April 2011
Correspondence address: Flat 6 Fern Lodge 34 Beach Road, Weston-Super-Mare, Somerset, BS23 1BT
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Retired
BEASLEY, Barbara Joan
Status: Not active
Resigned on: Sunday, 01 June 1997
Correspondence address: 32 Clevedon Road, Weston Super Mare, Avon, BS23 1DG
Role: Secretary
BRYANT, George Stanley
Status: Not active
Appointed on: Thursday, 03 June 1993
Resigned on: Thursday, 01 February 2001
Correspondence address: 6 Fern Lodge, Beach Road, Weston Super Mare, Avon, BS23 1BT
Nationality: British
Date of birth: April 1919
Role: Director
Occupation: Retired
O'CONNOR, Alan Frederick
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 04 December 2008
Correspondence address: 2 St Peters Avenue, Weston Super Mare, Somerset, BS23 2JU
Role: Secretary
HADLEY, Marion
Status: Not active
Appointed on: Tuesday, 28 May 1996
Resigned on: Thursday, 11 November 2004
Correspondence address: Flat 7, Fern Lodge Beach Road, Weston Super Mare, Avon, BS23 1BT
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Director
FRANCIS, June Hilary
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Thursday, 25 March 2010
Correspondence address: 10 Fern Lodge, 34 Beach Road, Weston Super Mare, Somerset, BS23 1BT
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Retired
POOLE, Christopher Graham
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Thursday, 26 March 2009
Correspondence address: 12 Fern Lodge, Beach Road, Weston Super Mare, Somerset, BS23 1BT
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retired Farmer
PRIDEAUX, Gavin Charles De Courcy, Mr
Status: Not active
Appointed on: Tuesday, 29 November 2016
Resigned on: Tuesday, 05 June 2018
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
DEVERE, Norma
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 06 May 2003
Correspondence address: Flat 5 Fern Lodge, 34 Beach Road, Weston Super Mare, Somerset, BS23 1BT
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Retired Clerical Officer
GARMER, Timothy Peter Edward
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Tuesday, 12 May 2015
Correspondence address: Stoneyway The Batch, Churchill, Winscombe, Avon, BS25 5PP
Role: Secretary
WARWICK, Joan Dorothy
Status: Not active
Appointed on: Thursday, 16 May 1991
Resigned on: Tuesday, 15 November 1994
Correspondence address: 10 Fern Lodge, Weston Super Mare, Avon, BS23 1BT
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired
FRANCIS, June Hilary
Status: Not active
Appointed on: Wednesday, 24 May 1995
Resigned on: Tuesday, 28 May 1996
Correspondence address: 10 Fern Lodge, 34 Beach Road, Weston Super Mare, Somerset, BS23 1BT
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
WALTERS, Susan Mary
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Tuesday, 31 January 2017
Correspondence address: 7 Hutton Close, Keynsham, Bristol, Avon, BS31 1XW
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Retired
SPIER, Joyce
Status: Not active
Resigned on: Wednesday, 14 September 2005
Correspondence address: Old Vicarage Stafford Road, Weston, Stafford, Staffordshire, ST18 0HX
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
LOWIS, Mary
Status: Not active
Resigned on: Wednesday, 24 May 1995
Correspondence address: 11 Fern Lodge, Weston Super Mare, Avon, BS23 1BT
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 30 May 2017
Legal form: Persons With Significant Control Statement