Jelenice Management Limited
- Company number
- 01993981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1986
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLUM, John Blair | Director | - | 12 Jun 1992 |
| BLACK, Valerie Ann | Director | - | 27 Jan 1993 |
| BENNETT, David | Secretary | - | 25 Aug 1998 |
| BENNETT, David | Director | - | 25 Aug 1998 |
| ALLMAN, Paula Darryl | Director | 22 Jan 1993 | 10 Apr 2000 |
| TOMLINSON, Fergus | Director | 18 Aug 1992 | 10 Apr 2000 |
| KIRWAN, Ray Joseph | Director | 25 Aug 1998 | 30 Mar 2001 |
| VANE, Sandra Jill Maria | Director | - | 9 Apr 2002 |
| RATAN, Hari Lakshmi, Dr | Director | 10 Mar 2000 | 15 Dec 2006 |
| CALLUM, Michael John | Director | - | 25 Jan 2019 |
| CALLUM, Michael John | Secretary | 25 Aug 1998 | 25 Jan 2019 |
| HOPCROFT, Thomas | Director | 18 May 2021 | 14 Aug 2023 |
| WRENCH, Rebecca | Director | 18 May 2021 | 14 Aug 2023 |
| THOMPSON, Fionna May | Director | 18 May 2021 | 29 Sep 2023 |
| THOMPSON, James Andrew | Director | 10 Mar 2000 | 29 Sep 2023 |
| CHERN, Anahita | Director | 18 Jun 2025 | |
| BAILEY-COOMBS, Claire Madeleine | Director | 16 Nov 2023 | |
| MCNULTY, Niall | Director | 24 Jun 2022 | |
| STAFFORD, Clare Annabel Raven | Director | 18 May 2021 | |
| STAFFORD, Paul Lowell | Director | 9 Apr 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Callum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
1 Jul 2016 | 5 Aug 2020 |
| Miss Rebecca Wrench | Significant Influence Or Control | 18 May 2021 | 14 Aug 2023 |
| Mr Thomas Hopcroft | Significant Influence Or Control | 18 May 2021 | 14 Aug 2023 |
| Mr James Andrew Thompson | Significant Influence Or Control | 18 May 2021 | 29 Sep 2023 |
| Mrs Fionna May Thompson | Significant Influence Or Control | 18 May 2021 | 29 Sep 2023 |
| Mr Salvatore Loscalzo | Significant Influence Or Control | 29 Sep 2023 | 18 Jun 2025 |
| Ms Anahita Chern | Significant Influence Or Control | 18 Jun 2025 | |
| Mrs Claire Madeleine Bailey-Coombs | Significant Influence Or Control | 16 Nov 2023 | |
| Mr Niall Mcnulty | Significant Influence Or Control | 24 Jun 2022 | |
| Mr Paul Lowell Stafford | Significant Influence Or Control | 6 Apr 2016 | |
| Claire Annabel Raven Stafford | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £100 | - |
| 31 Mar 2025 Dormant | £100 | - |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | £100 | £100 |
| 31 Mar 2019 Dormant | £100 | £100 |
| 31 Mar 2018 Dormant | £100 | £100 |
| 31 Mar 2017 Dormant | £100 | £100 |
| 31 Mar 2016 Dormant | £100 | £100 |
| 31 Mar 2015 Dormant | £100 | £100 |
| 31 Mar 2014 Dormant | £100 | - |
| 31 Mar 2013 Dormant | £100 | £100 |
| 31 Mar 2012 Dormant | £100 | £100 |
| 31 Mar 2011 Dormant | £100 | £100 |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
Connections
Directors’ other companies
- STAFFORD, Paul Lowell - Director at Cloudworks Services Limited