Jelmac Properties

Active06746618 Private unlimited company
Incorporated
11 November 2008 (17 years)
Previously known as
Jelmac Estates (until 3 July 2012)
Jelmac Investments Holdings Limited (until 1 April 2009)
Jelmac Investments Limited (until 2 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Controlled by
Alistair Piers Spooner
Mark Jeremy Spooner
Accounts type
Small
Address
Suite 3
Jelmac House
269 High Street
Berkhamsted
HP4 1AA

Filing status

Last accounts
30 June 2012
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2009
Also at Malabar Consulting Limited, Star Self-Store Ltd, Jelmac Developments Limited · more companies
British
Born April 1970 (56)
Director · Appointed 6 January 2009
Also at Star Self-Store Ltd, Jelmac Developments Limited, MK Box Self Storage Ltd · more companies
British
Born May 1972 (54)
Director · Appointed 6 January 2009
Also at Star Self-Store Ltd, Jelmac Developments Limited, MK Box Self Storage Ltd · more companies
British
Born May 1972 (54)
Officer history (4 former)
18 June 2026
Resigned Cattley, Frank David George as Secretary
12 February 2009
Appointed Cattley, Frank David George as Secretary
12 February 2009
Resigned Spooner, Alistair Piers as Secretary
6 January 2009
Appointed Rose, Claire Elizabeth as Director
6 January 2009
Appointed Spooner, Alistair Piers as Director
6 January 2009
Appointed Spooner, Mark Jeremy as Director
6 January 2009
Appointed Spooner, Alistair Piers as Secretary
6 January 2009
Resigned Harpham, Neil Thomas as Secretary
6 January 2009
Resigned Browne, David William as Director
11 November 2008
Appointed Harpham, Neil Thomas as Secretary
11 November 2008
Appointed Browne, David William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)
Former controllers (1)
1 November 2025
Ceased Elizabeth Jane Burgess — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Memorandum and Articles of Association
7 August 2026Resolutions

Some other companies at this address

Jelmac Developments Limited
Star Self-Storage Limited

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