Jephson Place Management Company Ltd

About

Registered Number: 01658032
Date of Incorporation: 12/08/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: 1 Jephson Place, Willes Road, Leamington Spa, CV31 1BU,

 

Based in Leamington Spa, Jephson Place Management Company Ltd was setup in 1982, it's status is listed as "Active". The current directors of this business are listed as Furness, Rosila, Harold, Steven, Morrell, David, Richards, Francis Gregory, Rose, Zara Stephanie Margaret, Welland, Jacinta Judith Mary, Goudie, Julie, Human, June Patricia, Needle, Alan, Ball, Leonard, Connolly, Laura, Goudie, Julie, Harrison, Marion, Human, Peter Anthony, Hunt, Dorinda, Hunt, Dorinda, Hunt, Steven, Mcbain, Margaret Alexandra, Moody, Adam Maurice, Mullis, Gladys, Needle, Alan Lloyd, Powell, David John, Robb, Alexander, Robb, Patricia, Trett, David, Valle, Severino at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNESS, Rosila 20 February 2015 - 1
HAROLD, Steven 01 March 2010 - 1
MORRELL, David 28 January 2019 - 1
RICHARDS, Francis Gregory 11 June 2020 - 1
ROSE, Zara Stephanie Margaret 01 March 2010 - 1
WELLAND, Jacinta Judith Mary 11 June 2020 - 1
BALL, Leonard N/A 06 April 1992 1
CONNOLLY, Laura 29 May 2007 25 March 2010 1
GOUDIE, Julie 20 February 2015 28 January 2019 1
HARRISON, Marion 28 June 1994 04 February 1997 1
HUMAN, Peter Anthony N/A 16 October 1999 1
HUNT, Dorinda 29 May 2007 04 February 2011 1
HUNT, Dorinda 15 February 1996 11 July 1997 1
HUNT, Steven 30 July 2008 20 February 2015 1
MCBAIN, Margaret Alexandra 23 March 1992 12 August 2003 1
MOODY, Adam Maurice 01 March 2010 13 October 2015 1
MULLIS, Gladys N/A 13 February 1996 1
NEEDLE, Alan Lloyd 03 February 1998 29 July 2008 1
POWELL, David John 27 August 1998 12 May 2000 1
ROBB, Alexander N/A 08 June 1994 1
ROBB, Patricia 04 February 1997 12 August 2003 1
TRETT, David 02 August 2000 18 May 2004 1
VALLE, Severino 30 July 2008 25 March 2010 1
Secretary Name Appointed Resigned Total Appointments
GOUDIE, Julie 20 September 2003 27 March 2007 1
HUMAN, June Patricia N/A 07 May 2002 1
NEEDLE, Alan 08 May 2002 12 August 2003 1

Filing History

Document Type Date
AP01 - Appointment of director 11 June 2020
AP01 - Appointment of director 11 June 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 12 March 2019
AD01 - Change of registered office address 12 March 2019
AD01 - Change of registered office address 29 January 2019
TM01 - Termination of appointment of director 29 January 2019
AP01 - Appointment of director 29 January 2019
TM02 - Termination of appointment of secretary 29 January 2019
AA - Annual Accounts 28 January 2019
AD01 - Change of registered office address 28 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 22 February 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 14 April 2016
CH01 - Change of particulars for director 14 April 2016
AA - Annual Accounts 25 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 30 April 2012
AD01 - Change of registered office address 30 April 2012
CH04 - Change of particulars for corporate secretary 29 April 2012
CH01 - Change of particulars for director 29 April 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 26 April 2011
TM01 - Termination of appointment of director 23 April 2011
CH04 - Change of particulars for corporate secretary 23 April 2011
CH01 - Change of particulars for director 23 April 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 25 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
AA - Annual Accounts 06 February 2009
363s - Annual Return 23 June 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 13 December 2007
363s - Annual Return 27 June 2007
363s - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 06 February 2004
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
287 - Change in situation or address of Registered Office 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
287 - Change in situation or address of Registered Office 30 June 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 08 February 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 09 February 2001
288a - Notice of appointment of directors or secretaries 16 August 2000
AA - Annual Accounts 08 August 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
363s - Annual Return 16 February 2000
288b - Notice of resignation of directors or secretaries 03 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 19 February 1999
225 - Change of Accounting Reference Date 14 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
AA - Annual Accounts 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
363s - Annual Return 13 February 1998
288b - Notice of resignation of directors or secretaries 17 July 1997
AA - Annual Accounts 24 February 1997
288b - Notice of resignation of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
363s - Annual Return 24 February 1997
288 - N/A 30 August 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 14 February 1995
AA - Annual Accounts 14 February 1995
288 - N/A 14 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 July 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 03 March 1994
363s - Annual Return 22 February 1993
AA - Annual Accounts 22 February 1993
288 - N/A 11 May 1992
288 - N/A 03 April 1992
AA - Annual Accounts 19 February 1992
363s - Annual Return 19 February 1992
AA - Annual Accounts 27 February 1991
363a - Annual Return 27 February 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
363 - Annual Return 08 March 1989
288 - N/A 16 February 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 16 February 1989
288 - N/A 03 March 1988
363 - Annual Return 03 March 1988
363 - Annual Return 24 March 1987
AA - Annual Accounts 21 February 1987
288 - N/A 21 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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