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FISH CELLARS MANAGEMENT LIMITED

FISH CELLARS MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFISH CELLARS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05830455
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISH CELLARS MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FISH CELLARS MANAGEMENT LIMITED located?

    Registered Office Address
    The Old School Church End
    Leckhampstead
    MK18 5NU Buckingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISH CELLARS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FISH CELLARS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2026
    Next Confirmation Statement DueOct 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2025
    OverdueNo

    What are the latest filings for FISH CELLARS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 22, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Termination of appointment of Alison Edmonds as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Mr Paul Spencer Jackson as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 22, 2023 with updates

    		4 pagesCS01

    Appointment of Mrs Claire Melanie Harding as a director on Sep 08, 2023

    		2 pagesAP01

    Termination of appointment of Neil Graham Harding as a director on Sep 05, 2023

    		1 pagesTM01

    Cessation of Roderick Anthony Mello Van Reigersberg Versluys as a person with significant control on Nov 27, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on Aug 22, 2022

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Aug 22, 2022

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Aug 22, 2022

    		2 pagesPSC09

    Notification of Roderick Anthony Mello Van Reigersberg Versluys as a person with significant control on Mar 21, 2022

    		2 pagesPSC01

    Notification of Alexandra Patricia Lambis as a person with significant control on Mar 21, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Graham Harding as a director on Sep 29, 2021

    		2 pagesAP01

    Termination of appointment of Kevin Pope as a director on Sep 29, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Appointment of Mrs Alison Edmonds as a director on Jul 21, 2021

    		2 pagesAP01

    Cessation of Diano Mabel Castro as a person with significant control on Apr 06, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of FISH CELLARS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURNEY, Yvonne Marie
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Secretary
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		277961010001
    EDMONDS, Robert Neil
    High Street
    Nailsea
    BS48 1AU Bristol
    Mountswood 21
    North Somesret
    England
    		Director
    High Street
    Nailsea
    BS48 1AU Bristol
    Mountswood 21
    North Somesret
    England
    		EnglandBritish206608930001
    GURNEY, Yvonne Marie
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Director
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		EnglandBritish52147950004
    HARDING, Claire Melanie
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Director
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		EnglandBritish313348010001
    JACKSON, Paul Spencer
    Finnygook Lane
    Portwrinkle
    PL11 3DQ Torpoint
    5 The Fish Cellars
    England
    		Director
    Finnygook Lane
    Portwrinkle
    PL11 3DQ Torpoint
    5 The Fish Cellars
    England
    		EnglandBritish315541950001
    VERSLUYS, Suzanne
    Cricket St. Thomas
    TA20 4DE Chard
    Kenhill House
    England
    		Director
    Cricket St. Thomas
    TA20 4DE Chard
    Kenhill House
    England
    		EnglandEnglish162242150001
    VERSLUYS, Suzanne
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Secretary
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		276600960001
    VERSLUYS, Suzanne
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    U K
    		Secretary
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    U K
    		British113109520002
    EDMONDS, Alison
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Director
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		EnglandBritish233062140001
    HARDING, Neil Graham
    Parrys Close
    BS9 1AW Bristol
    29
    England
    		Director
    Parrys Close
    BS9 1AW Bristol
    29
    England
    		EnglandBritish119009930004
    POPE, Kevin
    Pamber Heath
    RG26 3EL Tadley
    53 Pelican Road
    Hants
    United Kingdom
    		Director
    Pamber Heath
    RG26 3EL Tadley
    53 Pelican Road
    Hants
    United Kingdom
    		United KingdomBritish273977410001
    VERSLUYS, Roderick
    Ken Hill House
    Cricket St Thomas
    TA20 4DE Chard
    Somerset
    		Director
    Ken Hill House
    Cricket St Thomas
    TA20 4DE Chard
    Somerset
    		United KingdomDutch55629340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FISH CELLARS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Anthony Mello Van Reigersberg Versluys
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    		Mar 21, 2022
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alexandra Patricia Lambis
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    		Mar 21, 2022
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    England
    		No
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick Versluys
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Nov 13, 2020
    Church End
    Leckhampstead
    MK18 5NU Buckingham
    The Old School
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rod Versluys
    Cricket St. Thomas
    TA20 4DE Chard
    Kenhill House
    England
    		Jan 01, 2017
    Cricket St. Thomas
    TA20 4DE Chard
    Kenhill House
    England
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rod Versluys
    Kenhill House, Cricket St Thomas
    Chard
    TA20 4DE Somerset
    		May 26, 2016
    Kenhill House, Cricket St Thomas
    Chard
    TA20 4DE Somerset
    		Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Diano Mabel Castro
    Cricket St Thomas
    TA20 4DE Chard
    Ken Hill House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Cricket St Thomas
    TA20 4DE Chard
    Ken Hill House
    Somerset
    United Kingdom
    		Yes
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Melvin Antonio Plicet
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Cricket St Thomas
    TA20 4DE Chard
    Kenhill House
    Somerset
    United Kingdom
    		Yes
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FISH CELLARS MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 21, 2021Aug 22, 2022The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 26, 2021Aug 22, 2022The company has issued a restrictions notice under paragraph 1 of Schedule 1B to the Act
    Apr 03, 2021Aug 22, 2022The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0