Fisherbeck Management Limited
- Company number
- 01672804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 1982
- Nature of business
- Other food services
Management of real estate on a fee or contract basis
Other service activities n.e.c. - Corporate group
- Vitruvian Partners LLP (135 companies)
Registered office
Previous names
- Leisuretime Abroad Limited (until 12 Jun 2000)
- A.E.C. Ltd (until 3 Aug 1994)
- Arabian And Eastern Commerce Limited (until 26 Feb 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Elaine Barbara | Secretary | - | 19 Jul 1994 |
| WILSON, Elaine Barbara | Director | - | 19 Jul 1994 |
| MOORHEAD, Karen Jane | Director | 1 Sep 2000 | 31 Oct 2001 |
| JACKSON, Michelle Andrea | Director | 1 Sep 2000 | 3 Dec 2004 |
| SWANSON, Ian Walter | Director | 1 Jan 2003 | 6 Dec 2006 |
| SUTHERLAND, John | Director | 1 Jan 2003 | 6 Dec 2006 |
| KAY, Michael David | Director | 7 Jun 2005 | 30 Apr 2011 |
| STUBBS, Gillian Denise | Director | 24 Nov 2005 | 28 Mar 2018 |
| JACKSON, Peter | Director | - | 8 Nov 2018 |
| JACKSON, Susan | Secretary | 19 Jul 1994 | 8 Nov 2018 |
| JACKSON, Susan | Director | 19 Jul 1994 | 8 Nov 2018 |
| JACKSON, Christopher | Director | 1 Sep 2000 | 31 Mar 2019 |
| LIDDELL, Paul Nicholas | Director | 8 Nov 2018 | 18 Dec 2019 |
| WINN, Ian David | Director | 8 Nov 2018 | 18 Dec 2019 |
| GRAHAM, Michael Steven | Director | 18 Dec 2019 | 14 May 2024 |
| OWEN, Charlotte Mary Scott | Director | 21 Mar 2025 | |
| TAYLOR, Simon | Secretary | 18 Dec 2019 | |
| DONOGHUE, Graham | Director | 18 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 8 Nov 2018 |
| Mrs Susan Jackson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 8 Nov 2018 |
| Potter Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | -£14,828 | £13,573 | 54 |
| 31 Dec 2016 | -£55,934 | £12,151 | 54 |
| 31 Dec 2015 | - | £44,421 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Fisherbeck Management Limited → Potter Topco Limited → Sykes Cottages Ltd → Go-Sykes Limited → Sykes Cottages Holdings Limited → Forge Holiday Group Ltd
Directors’ other companies
- DONOGHUE, Graham - Director at Hideaways Holiday Cottages Limited
- DONOGHUE, Graham - Director at Rock Estates (Cornwall) Limited
- DONOGHUE, Graham - Director at Manor Cottages Property Services Limited
- DONOGHUE, Graham - Director at Manor Cottages UK Company Limited
- DONOGHUE, Graham - Director at Lake District Lodge Holidays Ltd
- DONOGHUE, Graham - Director at Dream Cottages Limited
- DONOGHUE, Graham - Director at Ukcaravans4hire.com Limited
- DONOGHUE, Graham - Director at Manor Cottages Laundry Services Limited
- DONOGHUE, Graham - Director at Coast & Country Holidays Ltd
- DONOGHUE, Graham - Director at Maid In The Cotswolds Ltd
Registered address
1,394 companies are registered at this address - likely a registration agent.