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Companies House/Henley-In-Arden/Company profile

JEPHSON PORTFOLIO (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Active
14356799·incorporated 2022-09-14

JEPHSON PORTFOLIO (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 14 September 2022 at Companies House (number 14356799; OpenRegistry canonical ID GB-14356799-jephson-portfolio-leamington-spa-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 897 active companies registered in Henley-In-Arden (postcode B95). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2022-09-14
Registered Address
BROOK HOUSE, 47 HIGH STREET, HENLEY-IN-ARDEN, B95 5AA, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

JEPHSON PORTFOLIO (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Martin Francis Colin Woodhouse born 1947 resident in England, British national. Notified 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Roberts born 1960 resident in England, British national. Notified 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Benjamin Andrew Charles Leather born 1979 resident in England, British national. Notified 2022-09-14. Ceased 2024-09-10.
    • Has significant influence or control
  • Mr Matthew Peter Vincent born 1990 resident in England, British national. Notified 2022-09-14. Ceased 2025-08-01.
    • Has significant influence or control
  • Mr John Cox born 1961 resident in United Kingdom, British national. Notified 2024-09-10. Ceased 2025-08-01.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Henley-In-Arden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14356799.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.