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Fernside Avenue Management Company Limited

Fernside Avenue Management Company Limited is an active company incorporated on 5 September 2005 with the registered office located in Banbury, Oxfordshire. Fernside Avenue Management Company Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05554321
Private limited company
Age
20 years
Incorporated 5 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
12 North Bar Street
Banbury
Oxfordshire
OX16 0TB
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was The Courtyard, Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1944
PSC • Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1985
Mr Michael John Shilliday
PSC • British • Lives in England • Born in Mar 1985
Mr Alan John Whitten
PSC • British • Lives in Northern Ireland • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Surrey Estates Limited
Alan John Whitten is a mutual person.
Active
Carnreagh Properties Ltd
Alan John Whitten is a mutual person.
Active
Brookport Limited
Alan John Whitten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.79K
Increased by £330 (+7%)
Total Liabilities
-£1.6K
Increased by £330 (+26%)
Net Assets
£3.19K
Same as previous period
Debt Ratio (%)
33%
Increased by 4.92% (+17%)
Latest Activity
Mr Michael Clarke (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Michael Clarke Details Changed
1 Month Ago on 22 Sep 2025
Mr Michael John Shilliday Details Changed
1 Month Ago on 18 Sep 2025
Mr Michael John Shilliday (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Extended
4 Months Ago on 27 Jun 2025
Alan John Whitten Resigned
11 Months Ago on 15 Nov 2024
Alan John Whitten Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Change of details for Mr Michael Clarke as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Michael Clarke on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Michael John Shilliday as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Michael John Shilliday on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Previous accounting period extended from 29 September 2024 to 29 March 2025
Submitted on 27 Jun 2025
Termination of appointment of Alan John Whitten as a secretary on 15 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Alan John Whitten as a director on 15 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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