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Jephson Portfolio (Leamington Spa) Management Company Limited

Jephson Portfolio (Leamington Spa) Management Company Limited is an active company incorporated on 14 September 2022 with the registered office located in Henley-in-Arden, Warwickshire. Jephson Portfolio (Leamington Spa) Management Company Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14356799
Private limited by guarantee without share capital
Age
2 years 12 months
Incorporated 14 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (17 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O the Gate International Drive Shirley Solihull West Midlands B90 4WA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1960 • Retired
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jun 1990
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Jardin Binfield Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Haseley Manor Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Roundelay (Snitterfield) Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
St Marks Gate Management Company Limited
Benjamin Andrew Charles Leather, Matthew Peter Vincent, and 1 more are mutual people.
Active
Prestwold (Lower Brailes) Management Company Limited
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Pryors (Pirton) Management Company Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Beaufort (Edgbaston) Management Company Limited
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Pembleton (Kislingbury) Management Company Ltd
Matthew Peter Vincent, John Cox, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Clive Roberts (PSC) Appointed
1 Month Ago on 1 Aug 2025
Mr Clive Roberts Appointed
1 Month Ago on 1 Aug 2025
Mr Martin Francis Colin Woodhouse Appointed
1 Month Ago on 1 Aug 2025
Martin Francis Colin Woodhouse (PSC) Appointed
1 Month Ago on 1 Aug 2025
Matthew Peter Vincent (PSC) Resigned
1 Month Ago on 1 Aug 2025
John Cox (PSC) Resigned
1 Month Ago on 1 Aug 2025
John Cox Resigned
1 Month Ago on 1 Aug 2025
Matthew Peter Vincent Resigned
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Notification of Martin Francis Colin Woodhouse as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Clive Roberts as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Martin Francis Colin Woodhouse as a director on 1 August 2025
Submitted on 4 Aug 2025
Notification of Clive Roberts as a person with significant control on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Matthew Peter Vincent as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of John Cox as a director on 1 August 2025
Submitted on 1 Aug 2025
Cessation of John Cox as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Matthew Peter Vincent as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Repayment History
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