Jephson Portfolio (Leamington Spa) Management Company Limited
- Company number
- 14356799
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Sep 2022
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHOUSE, Martin Francis Colin | Director | 1 Aug 2025 | |
| ROBERTS, Clive | Director | 1 Aug 2025 | |
| VINCENT, Matthew Peter | Director | 14 Sep 2022 | 1 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | 1 Sep 2026 |
| Mr Martin Francis Colin Woodhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | 1 Sep 2026 |
| Mr John Cox | Voting Rights 25 To 50 Percent | 10 Sep 2024 | 1 Aug 2025 |
| Mr Matthew Peter Vincent | Significant Influence Or Control | 14 Sep 2022 | 1 Aug 2025 |
| Mr Benjamin Andrew Charles Leather | Significant Influence Or Control | 14 Sep 2022 | 10 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2026 | £0 | 0 |
| 30 Sep 2025 | £0 | 0 |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
Connections
Companies at the same address
- Abacona Investments Limited (01679842)
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- Haseley Manor Management Company Limited (11411549)
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