FISHERBECK MANAGEMENT LIMITED

Company summary

Company number: 01672804
Status: ACTIVE
Incorporated / age: 20 October 198243 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 2 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 03:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other food services
Management of real estate on a fee or contract basis
Other service activities n.e.c.
Previous company names
LEISURETIME ABROAD LIMITED
A.E.C. LTD.
ARABIAN AND EASTERN COMMERCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, Simon ACTIVE	Secretary	18 Dec 2019				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DONOGHUE, Graham ACTIVE	Director	18 Dec 2019		England	September 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
OWEN, Charlotte Mary Scott ACTIVE	Director	21 Mar 2025		United Kingdom	September 1987	Forge Holiday Group, 1 City Place, Queens Road, Chester, CH1 3BQ, United Kingdom
JACKSON, Susan RESIGNED	Secretary	19 Jul 1994	08 Nov 2018			Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom
WILSON, Elaine Barbara RESIGNED	Secretary		19 Jul 1994			2 Laneside, Great Harwood, Blackburn, Lancashire, BB6 7UX
GRAHAM, Michael Steven RESIGNED	Director	18 Dec 2019	14 May 2024	United Kingdom	April 1964	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
JACKSON, Christopher RESIGNED	Director	01 Sep 2000	31 Mar 2019	United Kingdom	November 1971	Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England
JACKSON, Michelle Andrea RESIGNED	Director	01 Sep 2000	03 Dec 2004		December 1970	14 Stonecross Road, Kendal, Cumbria, LA9 5HR
JACKSON, Peter RESIGNED	Director		08 Nov 2018	United Kingdom	May 1944	Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom
JACKSON, Susan RESIGNED	Director	19 Jul 1994	08 Nov 2018	United Kingdom	April 1945	Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom
KAY, Michael David RESIGNED	Director	07 Jun 2005	30 Apr 2011	England	February 1968	Beck Fold, Old Hall Road, Troutbeck Bridge, Windermere, Cumbria, LA23 1HF
LIDDELL, Paul Nicholas RESIGNED	Director	08 Nov 2018	18 Dec 2019	England	July 1968	Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England
MOORHEAD, Karen Jane RESIGNED	Director	01 Sep 2000	31 Oct 2001		July 1962	Ivy Dene, Grasmere, Cumbria, LA22 9RE
STUBBS, Gillian Denise RESIGNED	Director	24 Nov 2005	28 Mar 2018	England	March 1956	Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom
SUTHERLAND, John RESIGNED	Director	01 Jan 2003	06 Dec 2006	England	May 1955	Seathwaite, Seathwaite Lane, Ambleside, Cumbria, LA22 9ES
SWANSON, Ian Walter RESIGNED	Director	01 Jan 2003	06 Dec 2006	England	January 1945	Hartwell House, Priest Lane, Carmel, Cumbria, LA11 6PU
WILSON, Elaine Barbara RESIGNED	Director		19 Jul 1994		December 1944	2 Laneside, Great Harwood, Blackburn, Lancashire, BB6 7UX
WINN, Ian David RESIGNED	Director	08 Nov 2018	18 Dec 2019	England	June 1968	Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

TAYLOR, Simon ACTIVE
Role: Secretary
Appointed on: 18 Dec 2019
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DONOGHUE, Graham ACTIVE
Role: Director
Appointed on: 18 Dec 2019
Country of Residence: England
Date of birth: September 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OWEN, Charlotte Mary Scott ACTIVE
Role: Director
Appointed on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Forge Holiday Group, 1 City Place, Queens Road, Chester, CH1 3BQ, United Kingdom

JACKSON, Susan RESIGNED
Role: Secretary
Appointed on: 19 Jul 1994
Resigned on: 08 Nov 2018
Address: Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom

WILSON, Elaine Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1994
Address: 2 Laneside, Great Harwood, Blackburn, Lancashire, BB6 7UX

GRAHAM, Michael Steven RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 14 May 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

JACKSON, Christopher RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

JACKSON, Michelle Andrea RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 03 Dec 2004
Date of birth: December 1970
Address: 14 Stonecross Road, Kendal, Cumbria, LA9 5HR

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom

JACKSON, Susan RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 08 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom

KAY, Michael David RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 30 Apr 2011
Country of Residence: England
Date of birth: February 1968
Address: Beck Fold, Old Hall Road, Troutbeck Bridge, Windermere, Cumbria, LA23 1HF

LIDDELL, Paul Nicholas RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: July 1968
Address: Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

MOORHEAD, Karen Jane RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2001
Date of birth: July 1962
Address: Ivy Dene, Grasmere, Cumbria, LA22 9RE

STUBBS, Gillian Denise RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: March 1956
Address: Fisherbeck Mill, Old Lake Road, Ambleside, LA22 0DH, United Kingdom

SUTHERLAND, John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: May 1955
Address: Seathwaite, Seathwaite Lane, Ambleside, Cumbria, LA22 9ES

SWANSON, Ian Walter RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: January 1945
Address: Hartwell House, Priest Lane, Carmel, Cumbria, LA11 6PU

WILSON, Elaine Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1994
Date of birth: December 1944
Address: 2 Laneside, Great Harwood, Blackburn, Lancashire, BB6 7UX

WINN, Ian David RESIGNED
Role: Director
Appointed on: 08 Nov 2018
Resigned on: 18 Dec 2019
Country of Residence: England
Date of birth: June 1968
Address: Lakelovers House, Victoria Street, Windermere, Cumbria, LA23 1AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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