# Fisherbeck Management Limited

## Details

- **Company number:** [01672804](https://find-and-update.company-information.service.gov.uk/company/01672804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1982
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [56290](/sic/56290) Other food services, [68320](/sic/68320) Management of real estate on a fee or contract basis, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Vitruvian Partners LLP](/group/72364) (135 companies)


## 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 |
|---|---|---|---|
| 31 Dec 2017 | -£14,828 | £13,573 | 54 |
| 31 Dec 2016 | -£55,934 | £12,151 | 54 |
| 31 Dec 2015 | - | £44,421 | - |



## Owned by

Fisherbeck Management Limited → [Potter Topco Limited](/company/11076957) → [Sykes Cottages Ltd](/company/04469189) → [Go-Sykes Limited](/company/09329266) → [Sykes Cottages Holdings Limited](/company/09346246) → [Forge Holiday Group Ltd](/company/12255564)




## Directors' other companies

- [DONOGHUE, Graham](/person/6106389) - director at [Hideaways Holiday Cottages Limited](/company/10439904)
- [DONOGHUE, Graham](/person/6106389) - director at [Rock Estates (Cornwall) Limited](/company/00986821)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Property Services Limited](/company/07675654)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages UK Company Limited](/company/05750184)
- [DONOGHUE, Graham](/person/6106389) - director at [Lake District Lodge Holidays Ltd](/company/08451719)
- [DONOGHUE, Graham](/person/6106389) - director at [Dream Cottages Limited](/company/03665465)
- [DONOGHUE, Graham](/person/6106389) - director at [Ukcaravans4hire.com Limited](/company/07061010)
- [DONOGHUE, Graham](/person/6106389) - director at [Manor Cottages Laundry Services Limited](/company/10315174)
- [DONOGHUE, Graham](/person/6106389) - director at [Coast & Country Holidays Ltd](/company/06495419)
- [DONOGHUE, Graham](/person/6106389) - director at [Maid In The Cotswolds Ltd](/company/07979374)



## Registered address

1,412 companies are registered at this address - likely a registration agent.