Jelmac Properties

06746618

active

Private Unlimited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 3, JELMAC HOUSE, BERKHAMSTED, HP4 1AA

Incorporated 11/11/2008

Compliance

Last accounts

30/06/2012

small

Accounts

Up to date

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Claire Elizabeth Rose

director · Since 06/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Alistair Piers Spooner Bsc Hons

director · Since 06/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Mark Jeremy Spooner Bsc Hons

director · Since 06/01/2009

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Former

Frank David George Cattley

secretary · Resigned 18/06/2026

Persons with Significant Control

Mr Alistair Piers Spooner

Significant control

British · England · Age 54

Suite 3, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA

Notified 06/04/2016

Mr Mark Jeremy Spooner

Significant control

British · England · Age 54

Suite 3, Jelmac House, 269 High Street, Berkhamsted, HP4 1AA

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Jane Burgess

Ceased 01/11/2025

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 20/03/2026Registered 25/03/2026

Charge

satisfied

HANDELSBANKEN PLC

Created 02/08/2019Registered 08/08/2019Satisfied 12/09/2023