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Jelmac Properties BERKHAMSTED

Founded in 2008, Jelmac Properties, classified under reg no. 06746618 is an active company. Currently registered at Jelmac House HP4 1AA, Berkhamsted the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Saturday 30th June 2012. Since Tuesday 3rd July 2012 Jelmac Properties is no longer carrying the name Jelmac Estates.

Currently there are 3 directors in the the company, namely Claire R., Alistair S. and Mark S.. In addition one secretary - Frank C. - is with the firm. Currently there is one former director listed by the company - David B., who left the company on 6 January 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Jelmac Properties Address / Contact

Office Address Jelmac House
Office Address2 269 High Street
Town Berkhamsted
Post code HP4 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06746618
Date of Incorporation Tue, 11th Nov 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account last made up date Sat, 30th Jun 2012
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Frank C.

Position: Secretary

Appointed: 12 February 2009

Claire R.

Position: Director

Appointed: 06 January 2009

Alistair S.

Position: Director

Appointed: 06 January 2009

Mark S.

Position: Director

Appointed: 06 January 2009

Alistair S.

Position: Secretary

Appointed: 06 January 2009

Resigned: 12 February 2009

Neil H.

Position: Secretary

Appointed: 11 November 2008

Resigned: 06 January 2009

David B.

Position: Director

Appointed: 11 November 2008

Resigned: 06 January 2009

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Alistair S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Elizabeth B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark S., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Alistair S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Elizabeth B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Jelmac Estates July 3, 2012
Jelmac Investments Holdings April 1, 2009
Jelmac Investments February 2, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
On Thursday 31st October 2019 secretary's details were changed
filed on: 5th, November 2019 		Free Download (1 page)

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