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Company Information for JELMAC PROPERTIES
SUITE 3, JELMAC HOUSE, 269 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA,
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Company Registration Number
 06746618 Private Unlimited Company
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Company Overview
About Jelmac Properties
JELMAC PROPERTIES was founded on 2008-11-11 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Jelmac Properties is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| JELMAC PROPERTIES | ||||||
| Legal Registered Office | ||||||
| SUITE 3, JELMAC HOUSE 269 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA Other companies in HP4 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 06746618 | |
|---|---|---|
| Company ID Number | 06746618 | |
| Date formed | 2008-11-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2012 | |
| Account next due | ||
| Latest return | 09/11/2015 | |
| Return next due | 07/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB927595675 |
| Last Datalog update: | 2024-12-05 08:29:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JELMAC PROPERTIES
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Company Officers of JELMAC PROPERTIES
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK DAVID GEORGE CATTLEY |
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CLAIRE ELIZABETH ROSE |
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ALISTAIR PIERS SPOONER |
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MARK JEREMY SPOONER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALISTAIR PIERS SPOONER |
Company Secretary | ||
NEIL THOMAS HARPHAM |
Company Secretary | ||
DAVID WILLIAM BROWNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST. NEOTS SELF STORAGE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
| JELMAC ESTATES | Director | 2009-01-06 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
| RUGBY SELF STORE LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| HOME TOWN SELF STORE LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
| KETTERING SELFSTORE LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
| READS REMOVALS LIMITED | Director | 2015-12-24 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
| STAR SELF-STORE KETTERING LTD | Director | 2015-09-29 | CURRENT | 1974-01-10 | Active | |
| CALLARD HOUSE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
| KETTERING SELF STORAGE CENTRE LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| BRITTAINS REMOVALS LIMITED | Director | 2012-01-27 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
| JELMAC DEVELOPMENTS LIMITED | Director | 2011-07-04 | CURRENT | 2011-07-04 | Active | |
| STAR SELF-STORE LTD | Director | 2011-01-18 | CURRENT | 2011-01-17 | Active | |
| JELMAC INVESTMENTS | Director | 2009-02-12 | CURRENT | 1946-01-10 | Dissolved 2016-01-26 | |
| JELMAC ESTATES | Director | 2009-01-06 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
| JELMAC (PRIMARY CARE) PROPERTIES LIMITED | Director | 2009-01-06 | CURRENT | 2008-11-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of details for Mr Alistair Piers Spooner as a person with significant control on 2024-11-06 | ||
| Director's details changed for Mr Alistair Piers Spooner on 2024-11-06 | ||
| Director's details changed for Mr Mark Jeremy Spooner on 2024-11-06 | ||
| Change of details for Mr Mark Jeremy Spooner as a person with significant control on 2024-11-06 | ||
| Director's details changed for Mrs Claire Elizabeth Rose on 2024-11-06 | ||
| Change of details for Mrs Elizabeth Jane Burgess as a person with significant control on 2024-11-06 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 19/11/24 FROM Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA | ||
| CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067466180002 | ||
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 613674 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 01/11/2017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067466180001 | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 613674 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 613674 | |
| AR01 | 09/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/09/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANK DAVID GEORGE CATTLEY / 01/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 01/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY SPOONER / 01/10/2012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067466180001 | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 613674 | |
| AR01 | 09/11/14 NO CHANGES | |
| AR01 | 09/11/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/11/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES06 | REDUCE ISSUED CAPITAL 28/11/2012 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES14 | AUTH TO CAPITALISE £613,551.2652 28/11/2012 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 28/11/2012 | |
| AR01 | 09/11/12 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
| SH09 | ALLOT NEW CLASS OF SHARE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 30/06/2012 | |
| RES13 | SUBDIV 30/06/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES15 | CHANGE OF NAME 30/06/2012 | |
| CERTNM | COMPANY NAME CHANGED JELMAC ESTATES CERTIFICATE ISSUED ON 03/07/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 22/06/2012 | |
| MISC | SH02 FORM | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 20/03/12 STATEMENT OF CAPITAL GBP 68.19 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 09/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 09/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROSE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB | |
| AR01 | 09/11/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SPOONER | |
| AP03 | SECRETARY APPOINTED FRANK DAVID GEORGE CATTLEY | |
| CERTNM | COMPANY NAME CHANGED JELMAC INVESTMENTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/09 | |
| 122 | S-DIV | |
| 122 | NC DEC ALREADY ADJUSTED 12/02/09 | |
| SA | SHARE AGREEMENT OTC | |
| 123 | NC INC ALREADY ADJUSTED 12/02/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SDIV 12/02/2009 | |
| 88(2) | AD 12/02/09 GBP SI 34093@0.000002=0.068186 GBP SI 33652@0.000001=0.033652 GBP IC 101.736162/101.838 | |
| 88(2) | AD 12/02/09 GBP SI 33558907@0.000002=67.117814 GBP SI 33618348@0.000001=33.618348 GBP IC 1/101.736162 | |
| CERTNM | COMPANY NAME CHANGED JELMAC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/02/09 | |
| 225 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE | |
| 288b | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ALISTAIR PIERS SPOONER | |
| 288a | DIRECTOR APPOINTED MARK JEREMY SPOONER | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to JELMAC PROPERTIES or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JELMAC PROPERTIES Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of JELMAC PROPERTIES's previous or outstanding mortgage charges. Income
Government Income
We have not found government income sources for JELMAC PROPERTIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JELMAC PROPERTIES are:
Outgoings
Business Rates/Property Tax
Business rates information was found for JELMAC PROPERTIES for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wellingborough Borough Council | Offices and Premises | SUITE 2A 2/4 MEADOW CLOSE ISE VALLEY IND ESTATE FINEDON RD WELLINGBOROUGH NN8 4BH | 11,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JELMAC PROPERTIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JELMAC PROPERTIES any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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