Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Fish Cellars Management Limited
- Incorporated
- 26 May 2006 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Paul Spencer JacksonClaire Melanie Harding
- Owned by
- Suzanne Juliet Van Reigersberg Versluys
- Accounts type
- Micro entity
- Region
- South West
- Address
- Mountswood 21 High StreetNailseaBristolBS48 1AU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2026
Also at Hunrosa Ltd, Community Sleep Service CIC
British
Born December 1963 (62)
Jackson, Paul Spencer
Director · Appointed 1 November 2023
British
Born January 1966 (60)
Harding, Claire Melanie
Director · Appointed 8 September 2023
British
Born September 1960 (66)
Director · Appointed 1 June 2020
English
Born February 1958 (68)
Director · Appointed 17 May 2020
British
Born September 1965 (61)
Officer history (8 former)
28 July 2026
11 June 2026
11 June 2026
Resigned Gurney, Yvonne Marie as Secretary
1 November 2023
1 November 2023
Appointed Jackson, Paul Spencer as Director
8 September 2023
Appointed Harding, Claire Melanie as Director
5 September 2023
29 September 2021
29 September 2021
Resigned Pope, Kevin as Director
21 July 2021
16 June 2021
23 December 2020
Appointed Gurney, Yvonne Marie as Secretary
23 December 2020
Resigned Versluys, Suzanne as Secretary
13 June 2020
Appointed Pope, Kevin as Director
1 June 2020
1 June 2020
17 May 2020
20 February 2020
Appointed Versluys, Suzanne as Secretary
20 February 2020
Resigned Versluys, Suzanne as Secretary
26 May 2006
Appointed Versluys, Suzanne as Secretary
26 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 April 2023
Owns 25–50% of shares (as a trust)
British
Born February 1958 (68)
Former controllers (7)
13 April 2023
Ceased Alexandra Patricia Lambis — Owns 25–50% of shares (as a trust)
27 November 2022
Ceased Roderick Anthony Mello Van Reigersberg Versluys — Has significant influence or control
17 March 2021
23 September 2020
Ceased Rod Versluys — Has significant influence or control
1 June 2020
Ceased Rod Versluys — Has significant influence or control
6 April 2016
Ceased Diano Mabel Castro — Has significant influence or control (as a trust)
6 April 2016
Ceased Melvin Antonio Plicet — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £9,264 | £4,881 |
| Creditors (< 1 year) | £7,897 | £4,781 | ||||
| Net Current Assets | £100 | £100 | £100 | £100 | £1,367 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 August 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a secretary | |||
| 27 February 2026 | Registered office address changed |
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