# Fish Cellars Management Limited

## Details

- **Company number:** [05830455](https://find-and-update.company-information.service.gov.uk/company/05830455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2006
- **Registered office:** MOUNTSWOOD 21 HIGH STREET, NAILSEA, BRISTOL, BS48 1AU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GURNEY, Yvonne Marie | secretary | 23 Dec 2020 | 11 Jun 2026 |
| GURNEY, Yvonne Marie | director | 1 Jun 2020 | 11 Jun 2026 |
| JENNER, Janice Lorraine | director | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diano Mabel Castro | significant-influence-or-control-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Mr Melvin Antonio Plicet | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Rod Versluys | significant-influence-or-control | 1 Jan 2017 | 1 Jun 2020 |
| Mr Rod Versluys | significant-influence-or-control | 26 May 2016 | 23 Sep 2020 |
| Mr Roderick Versluys | ownership-of-shares-25-to-50-percent | 13 Nov 2020 | 17 Mar 2021 |
| Mr Roderick Anthony Mello Van Reigersberg Versluys | significant-influence-or-control | 21 Mar 2022 | 27 Nov 2022 |
| Mrs Alexandra Patricia Lambis | ownership-of-shares-25-to-50-percent-as-trust | 21 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £1 | £1 | - |





## Directors' other companies

- [JENNER, Janice Lorraine](/person/5734847) - director at [Community Sleep Service CIC](/company/15429586)
- [JENNER, Janice Lorraine](/person/5734847) - director at [Hunrosa Ltd](/company/11082580)