JEPHSON PLACE MANAGEMENT COMPANY LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5EY

Company number 01658032
Status Active
Incorporation Date 12 August 1982
Company Type Private Limited Company
Address PORTLAND HOUSE, 29 PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 11 . The most likely internet sites of JEPHSON PLACE MANAGEMENT COMPANY LIMITED are www.jephsonplacemanagementcompany.co.uk, and www.jephson-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jephson Place Management Company Limited is a Private Limited Company. The company registration number is 01658032. Jephson Place Management Company Limited has been working since 12 August 1982. The present status of the company is Active. The registered address of Jephson Place Management Company Limited is Portland House 29 Portland Street Leamington Spa Warwickshire Cv32 5ey. . INFOCUS BUSINESS SERVICES LTD is a Secretary of the company. FURNESS, Rosila is a Director of the company. GOUDIE, Julie is a Director of the company. HAROLD, Steven is a Director of the company. ROSE, Zara Stephanie Margaret is a Director of the company. Secretary GOUDIE, Julie has been resigned. Secretary HUMAN, June Patricia has been resigned. Secretary NEEDLE, Alan has been resigned. Director BALL, Leonard has been resigned. Director BALL, Leonard has been resigned. Director CONNOLLY, Laura has been resigned. Director HARRISON, Marion has been resigned. Director HUMAN, Peter Anthony has been resigned. Director HUNT, Dorinda has been resigned. Director HUNT, Dorinda has been resigned. Director HUNT, Steven has been resigned. Director MCBAIN, Margaret Alexandra has been resigned. Director MOODY, Adam Maurice has been resigned. Director MULLIS, Gladys has been resigned. Director NEEDLE, Alan Lloyd has been resigned. Director POWELL, David John has been resigned. Director ROBB, Alexander has been resigned. Director ROBB, Patricia has been resigned. Director TRETT, David has been resigned. Director VALLE, Severino has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INFOCUS BUSINESS SERVICES LTD
Appointed Date: 01 April 2007

Director
FURNESS, Rosila
Appointed Date: 20 February 2015
84 years old

Director
GOUDIE, Julie
Appointed Date: 20 February 2015
59 years old

Director
HAROLD, Steven
Appointed Date: 01 March 2010
63 years old

Director
ROSE, Zara Stephanie Margaret
Appointed Date: 01 March 2010
43 years old

Resigned Directors

Secretary
GOUDIE, Julie
Resigned: 27 March 2007
Appointed Date: 20 September 2003

Secretary
HUMAN, June Patricia
Resigned: 07 May 2002

Secretary
NEEDLE, Alan
Resigned: 12 August 2003
Appointed Date: 08 May 2002

Director
BALL, Leonard
Resigned: 29 July 2008
Appointed Date: 12 August 2003
82 years old

Director
BALL, Leonard
Resigned: 06 April 1992
82 years old

Director
CONNOLLY, Laura
Resigned: 25 March 2010
Appointed Date: 29 May 2007
46 years old

Director
HARRISON, Marion
Resigned: 04 February 1997
Appointed Date: 28 June 1994
75 years old

Director
HUMAN, Peter Anthony
Resigned: 16 October 1999
105 years old

Director
HUNT, Dorinda
Resigned: 04 February 2011
Appointed Date: 29 May 2007
75 years old

Director
HUNT, Dorinda
Resigned: 11 July 1997
Appointed Date: 15 February 1996
75 years old

Director
HUNT, Steven
Resigned: 20 February 2015
Appointed Date: 30 July 2008
50 years old

Director
MCBAIN, Margaret Alexandra
Resigned: 12 August 2003
Appointed Date: 23 March 1992
68 years old

Director
MOODY, Adam Maurice
Resigned: 13 October 2015
Appointed Date: 01 March 2010
48 years old

Director
MULLIS, Gladys
Resigned: 13 February 1996
116 years old

Director
NEEDLE, Alan Lloyd
Resigned: 29 July 2008
Appointed Date: 03 February 1998
87 years old

Director
POWELL, David John
Resigned: 12 May 2000
Appointed Date: 27 August 1998
85 years old

Director
ROBB, Alexander
Resigned: 08 June 1994
110 years old

Director
ROBB, Patricia
Resigned: 12 August 2003
Appointed Date: 04 February 1997
111 years old

Director
TRETT, David
Resigned: 18 May 2004
Appointed Date: 02 August 2000
97 years old

Director
VALLE, Severino
Resigned: 25 March 2010
Appointed Date: 30 July 2008
58 years old

JEPHSON PLACE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 11

14 Apr 2016
Termination of appointment of Adam Maurice Moody as a director on 13 October 2015
14 Apr 2016
Director's details changed for Mrs Julie Goudie on 20 February 2015
...
... and 108 more events
03 Mar 1988
Director resigned

03 Mar 1988
Return made up to 20/02/88; full list of members

24 Mar 1987
Return made up to 02/03/87; full list of members

21 Feb 1987
Full accounts made up to 31 December 1986

21 Feb 1987
Director resigned