Fish Cellars Management Limited
- Company number
- 05830455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENNER, Janice Lorraine | Director | 28 Jul 2026 | |
| JACKSON, Paul Spencer | Director | 1 Nov 2023 | |
| HARDING, Claire Melanie | Director | 8 Sep 2023 | |
| VAN REIGERSBERG VERSLUYS, Suzanne Juliet | Director | 1 Jun 2020 | |
| EDMONDS, Robert Neil | Director | 17 May 2020 | |
| GURNEY, Yvonne Marie | Secretary | 23 Dec 2020 | 11 Jun 2026 |
| GURNEY, Yvonne Marie | Director | 1 Jun 2020 | 11 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Suzanne Juliet Van Reigersberg Versluys | Ownership Of Shares 25 To 50 Percent As Trust | 13 Apr 2023 | |
| Mrs Alexandra Patricia Lambis | Ownership Of Shares 25 To 50 Percent As Trust | 21 Mar 2022 | 13 Apr 2023 |
| Mr Roderick Anthony Mello Van Reigersberg Versluys | Significant Influence Or Control | 21 Mar 2022 | 27 Nov 2022 |
| Mr Roderick Versluys | Ownership Of Shares 25 To 50 Percent | 13 Nov 2020 | 17 Mar 2021 |
| Mr Rod Versluys | Significant Influence Or Control | 26 May 2016 | 23 Sep 2020 |
| Mr Rod Versluys | Significant Influence Or Control | 1 Jan 2017 | 1 Jun 2020 |
| Mr Melvin Antonio Plicet | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Diano Mabel Castro | Significant Influence Or Control As Trust | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 0 |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | 0 |
| 31 Dec 2022 | £100 | - | 0 |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |
| 31 May 2020 | £100 | - | 0 |
| 31 May 2019 | £100 | £9,393 | 0 |
| 31 May 2018 | £100 | £8,142 | - |
| 31 May 2017 | £100 | £9,222 | - |
| 31 May 2016 | £100 | £15,386 | - |
| 31 May 2015 | £100 | £12,741 | - |
| 31 May 2014 | -£291 | £14,229 | - |
| 31 May 2013 | -£211 | £9,444 | - |
| 31 May 2012 | -£78 | £7,569 | - |
| 31 May 2011 | £100 | £84 | - |
| 31 May 2010 | £1 | £291 | - |
| 31 May 2009 Dormant | £1 | £1 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
Connections
Directors’ other companies
- EDMONDS, Robert Neil - Director at Fish Cellars Management Services Limited
- EDMONDS, Robert Neil - Director at Robert Edmonds Consulting Limited
- JENNER, Janice Lorraine - Director at Community Sleep Service CIC
- JENNER, Janice Lorraine - Director at Hunrosa Ltd