This company is commonly known as Jelmac Properties. The company was founded 15 years ago and was given the registration number 06746618. The firm's registered office is in BERKHAMSTED. You can find them at Jelmac House, 269 High Street, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | JELMAC PROPERTIES |
|---|---|---|
| Company Number | : | 06746618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2008 |
| End of financial year | : | 30 June 2012 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jelmac House, 269 High Street, Berkhamsted, Hertfordshire, HP4 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5, Jelmac House, 269 High Street, Berkhamsted, England, HP4 1AA | Secretary | 12 February 2009 | Active |
| Suite 5 Jelmac House, 269 High Street, Berkhamsted, England, HP4 1AA | Director | 06 January 2009 | Active |
| Suite 5, Jelmac House, 269 High Street, Berkhamsted, England, HP4 1AA | Director | 06 January 2009 | Active |
| Suite 5, Jelmac House, 269 High Street, Berkhamstead, England, HP4 1AA | Director | 06 January 2009 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Secretary | 11 November 2008 | Active |
| 21, Park View Road, Berkhamsted, HP4 3EY | Secretary | 06 January 2009 | Active |
| 7 Spencer Parade, Northampton, NN1 5AB | Director | 11 November 2008 | Active |
| Mrs Elizabeth Jane Burgess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5 Jelmac House 269, High Street, Berkhamsted, England, HP4 1AA |
| Nature of control | : |
|
| Mr Alistair Piers Spooner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5, Jelmac House, 269 High Street, Berkhamsted, England, HP4 1AA |
| Nature of control | : |
|
| Mr Mark Jeremy Spooner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 5, Jelmac House, 269 High Street, Berkhamstead, England, HP4 1AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-22 | Officers | Change person director company with change date. | Download |
| 2017-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Officers | Change person director company with change date. | Download |
| 2015-11-20 | Officers | Change person secretary company with change date. | Download |
| 2015-11-20 | Officers | Change person director company with change date. | Download |
| 2015-11-20 | Officers | Change person director company with change date. | Download |
| 2015-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-11-27 | Annual return | Annual return company with made up date. | Download |
| 2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-06 | Resolution | Resolution. | Download |
| 2013-01-11 | Resolution | Resolution. | Download |
| 2013-01-10 | Incorporation | Memorandum articles. | Download |
| 2013-01-10 | Resolution | Resolution. | Download |
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