JEPHSON PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01658032
Status: ACTIVE
Incorporated / age: 12 August 198244 years
Registered office: 8 Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England
Accounts due: 31 December 2026
Confirmation statement due: 9 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FURNESS, Abigail Jane ACTIVE	Director	12 Oct 2021		England	February 1964	5, Somers Place, Leamington Spa, CV32 5AU, England
HARROLD, Steven Roy ACTIVE	Director	01 Mar 2010		United Kingdom	January 1963	7 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU, England
ROSE, Zara Stephanie Margaret ACTIVE	Director	01 Mar 2010		United Kingdom	October 1982	16, Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ, United Kingdom
WELLAND, Jacinta Judith Mary ACTIVE	Director	11 Jun 2020		England	February 1965	8, Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England
GOUDIE, Julie RESIGNED	Secretary	20 Sep 2003	27 Mar 2007			2 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
HUMAN, June Patricia RESIGNED	Secretary		07 May 2002			4 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
NEEDLE, Alan RESIGNED	Secretary	08 May 2002	12 Aug 2003			3 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
INFOCUS BUSINESS SERVICES LTD RESIGNED	Secretary	01 Apr 2007	28 Jan 2019			Portland House, Portland Street, Leamington Spa, Warwickshire, CV32 5EY, United Kingdom
BALL, Leonard RESIGNED	Director	12 Aug 2003	29 Jul 2008		December 1943	5 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
BALL, Leonard RESIGNED	Director		06 Apr 1992		December 1943	5 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
CONNOLLY, Laura RESIGNED	Director	29 May 2007	25 Mar 2010	United Kingdom	January 1980	16 Jephson Place, Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ
FURNESS, Rosila RESIGNED	Director	20 Feb 2015	06 Oct 2021	England	June 1941	5, Somers Place, Leamington Spa, Warwickshire, CV32 5AU, England
GOUDIE, Julie RESIGNED	Director	20 Feb 2015	28 Jan 2019	England	July 1966	2, Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU, England
HARRISON, Marion RESIGNED	Director	28 Jun 1994	04 Feb 1997		February 1950	16 Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ
HUMAN, Peter Anthony RESIGNED	Director		16 Oct 1999		March 1920	4 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
HUNT, Dorinda RESIGNED	Director	29 May 2007	04 Feb 2011	United Kingdom	July 1950	1 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
HUNT, Dorinda RESIGNED	Director	15 Feb 1996	11 Jul 1997		July 1950	No 3 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
HUNT, Steven RESIGNED	Director	30 Jul 2008	20 Feb 2015	United Kingdom	August 1975	6, Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV1 1BU
MCBAIN, Margaret Alexandra RESIGNED	Director	23 Mar 1992	12 Aug 2003		May 1957	1 Jephson Place, Leamington Spa, Warwickshire, CV31 1BU
MOODY, Adam Maurice RESIGNED	Director	01 Mar 2010	13 Oct 2015	England	November 1977	Hawkstone House, Portland Mews, Leamington Spa, Warwickshire, CV32 5HD, United Kingdom
MORRELL, David RESIGNED	Director	28 Jan 2019	27 Oct 2025	England	June 1989	8 Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England
MULLIS, Gladys RESIGNED	Director		13 Feb 1996		March 1909	6 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
NEEDLE, Alan Lloyd RESIGNED	Director	03 Feb 1998	29 Jul 2008		August 1938	No 3 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
POWELL, David John RESIGNED	Director	27 Aug 1998	12 May 2000		July 1940	16 Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ
RICHARDS, Francis Gregory RESIGNED	Director	11 Jun 2020	10 Mar 2025	England	July 1951	8 Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England
ROBB, Alexander RESIGNED	Director		08 Jun 1994		February 1915	7 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
ROBB, Patricia RESIGNED	Director	04 Feb 1997	12 Aug 2003		March 1914	No 7 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU
TRETT, David RESIGNED	Director	02 Aug 2000	18 May 2004		February 1928	16 Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ
VALLE, Severino RESIGNED	Director	30 Jul 2008	25 Mar 2010	United Kingdom	April 1967	4 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV1 1BU

FURNESS, Abigail Jane ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: England
Date of birth: February 1964
Address: 5, Somers Place, Leamington Spa, CV32 5AU, England

HARROLD, Steven Roy ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 7 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU, England

ROSE, Zara Stephanie Margaret ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 16, Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ, United Kingdom

WELLAND, Jacinta Judith Mary ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: England
Date of birth: February 1965
Address: 8, Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England

GOUDIE, Julie RESIGNED
Role: Secretary
Appointed on: 20 Sep 2003
Resigned on: 27 Mar 2007
Address: 2 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

HUMAN, June Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 2002
Address: 4 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

NEEDLE, Alan RESIGNED
Role: Secretary
Appointed on: 08 May 2002
Resigned on: 12 Aug 2003
Address: 3 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

INFOCUS BUSINESS SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 28 Jan 2019
Address: Portland House, Portland Street, Leamington Spa, Warwickshire, CV32 5EY, United Kingdom

BALL, Leonard RESIGNED
Role: Director
Appointed on: 12 Aug 2003
Resigned on: 29 Jul 2008
Date of birth: December 1943
Address: 5 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

BALL, Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1992
Date of birth: December 1943
Address: 5 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

CONNOLLY, Laura RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 16 Jephson Place, Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ

FURNESS, Rosila RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: June 1941
Address: 5, Somers Place, Leamington Spa, Warwickshire, CV32 5AU, England

GOUDIE, Julie RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 28 Jan 2019
Country of Residence: England
Date of birth: July 1966
Address: 2, Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU, England

HARRISON, Marion RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 04 Feb 1997
Date of birth: February 1950
Address: 16 Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ

HUMAN, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1999
Date of birth: March 1920
Address: 4 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

HUNT, Dorinda RESIGNED
Role: Director
Appointed on: 29 May 2007
Resigned on: 04 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 1 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

HUNT, Dorinda RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 11 Jul 1997
Date of birth: July 1950
Address: No 3 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

HUNT, Steven RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 6, Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV1 1BU

MCBAIN, Margaret Alexandra RESIGNED
Role: Director
Appointed on: 23 Mar 1992
Resigned on: 12 Aug 2003
Date of birth: May 1957
Address: 1 Jephson Place, Leamington Spa, Warwickshire, CV31 1BU

MOODY, Adam Maurice RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: November 1977
Address: Hawkstone House, Portland Mews, Leamington Spa, Warwickshire, CV32 5HD, United Kingdom

MORRELL, David RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 27 Oct 2025
Country of Residence: England
Date of birth: June 1989
Address: 8 Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England

MULLIS, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1996
Date of birth: March 1909
Address: 6 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

NEEDLE, Alan Lloyd RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 29 Jul 2008
Date of birth: August 1938
Address: No 3 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

POWELL, David John RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 12 May 2000
Date of birth: July 1940
Address: 16 Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ

RICHARDS, Francis Gregory RESIGNED
Role: Director
Appointed on: 11 Jun 2020
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: July 1951
Address: 8 Jephson Place, Willes Road, Leamington Spa, CV31 1BU, England

ROBB, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: February 1915
Address: 7 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

ROBB, Patricia RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 12 Aug 2003
Date of birth: March 1914
Address: No 7 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV31 1BU

TRETT, David RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 18 May 2004
Date of birth: February 1928
Address: 16 Lower Leam Street, Leamington Spa, Warwickshire, CV31 1DJ

VALLE, Severino RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 25 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 4 Jephson Place, Willes Road, Leamington Spa, Warwickshire, CV1 1BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.