OpenCompanies

Jelenice Management Limited

Company number
01993981
Status
Active
Type
Private Limited Company
Incorporated
28 Feb 1986
Nature of business
Residents property management

Registered office

Willoughby House Clumber Road East
The Park
Nottingham
NG7 1BD

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data