JELMAC PROPERTIES - BERKHAMSTED
| Company Profile | Company Filings |
Overview
JELMAC PROPERTIES is a Private Unlimited Company from BERKHAMSTED and has the status: Active.
JELMAC PROPERTIES was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746618. The accounts status is SMALL.
JELMAC PROPERTIES was incorporated 15 years ago on 11/11/2008 and has the registered number: 06746618. The accounts status is SMALL.
JELMAC PROPERTIES - BERKHAMSTED
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/06/2012 |
Registered Office
JELMAC HOUSE
BERKHAMSTED
HERTFORDSHIRE
HP4 1AA
This Company Originates in : United Kingdom
Previous trading names include:
JELMAC ESTATES (until 03/07/2012)
JELMAC ESTATES (until 03/07/2012)
JELMAC INVESTMENTS HOLDINGS LIMITED (until 01/04/2009)
JELMAC INVESTMENTS LIMITED (until 02/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR PIERS SPOONER | May 1972 | British | Director | 2009-01-06 | CURRENT |
| MRS CLAIRE ELIZABETH ROSE | Apr 1970 | British | Director | 2009-01-06 | CURRENT |
| FRANK DAVID GEORGE CATTLEY | British | Secretary | 2009-02-12 | CURRENT | |
| MR MARK JEREMY SPOONER | May 1972 | British | Director | 2009-01-06 | CURRENT |
| MR ALISTAIR PIERS SPOONER | May 1972 | British | Secretary | 2009-01-06 UNTIL 2009-02-12 | RESIGNED |
| MR NEIL THOMAS HARPHAM | Sep 1961 | British | Secretary | 2008-11-11 UNTIL 2009-01-06 | RESIGNED |
| MR DAVID WILLIAM BROWNE | Apr 1964 | British | Director | 2008-11-11 UNTIL 2009-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elizabeth Jane Burgess | 2016-04-06 | 10/1944 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Alistair Piers Spooner | 2016-04-06 | 5/1972 | Berkhamsted Hertfordshire | Significant influence or control |
| Mr Mark Jeremy Spooner | 2016-04-06 | 5/1972 | Berkhamstead Hertfordshire | Significant influence or control |