Jubilee Gardens Property Management Company Limited

Active08117698 Private limited company
Incorporated
25 June 2012 (14 years)
Industry
Combined facilities support activities (81100)
Directors
Amanda Louise O'Keeffe
Claudia Victoria Pallister
Controlled by
Ian Christopher Radley
Christopher Peter Sparks
Justine Lesley Valentine
Accounts type
Micro entity
Region
West Midlands
Address
5 Jubilee Gardens
Leamington Spa
CV31 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Keeffe, Amanda Louise
Director · Appointed 6 March 2022
British
Born July 1987 (39)
Pallister, Claudia Victoria
Director · Appointed 19 April 2018
British
Born August 1970 (56)
Officer history (7 former)
6 May 2022
Resigned Valentine, Justine Lesley as Director
6 May 2022
Resigned Royle, Christopher, Dr as Director
6 March 2022
Appointed O'Keeffe, Amanda Louise as Director
24 September 2021
Appointed Valentine, Justine Lesley as Director
20 September 2021
Resigned Mehta, Freddie Homi as Director
19 April 2018
Appointed Pallister, Claudia Victoria as Director
19 April 2018
Appointed Royle, Christopher, Dr as Director
1 July 2016
Resigned Bohanan, Kyle Wayne as Director
20 October 2015
Resigned Davis, Russell William as Director
20 October 2015
Resigned Illum, Morten as Director
24 August 2015
Appointed Mehta, Freddie Homi as Director
24 August 2015
Appointed Bohanan, Kyle Wayne as Director
10 January 2013
Appointed Davis, Russell William as Director
3 January 2013
Resigned Davis, Russell William as Director
2 January 2013
Appointed Illum, Morten as Director
25 June 2012
Appointed Davis, Russell William as Director

Ownership 10 active

People and entities with significant control, from the Companies House PSC register

Ian Christopher Radley
Individual · Notified 29 August 2023
Has significant influence or control
British
Born September 1982 (44)
Christopher Peter Sparks
Individual · Notified 29 August 2023
Has significant influence or control
British
Born November 1977
Justine Lesley Valentine
Individual · Notified 29 August 2023
Has significant influence or control
British
Born March 1970 (56)
Adam Oliver
Individual · Notified 29 August 2023
Has significant influence or control
British
Born April 1999 (27)
Amanda Louise O'Keeffe
Individual · Notified 29 August 2023
Has significant influence or control
British
Born July 1987 (39)
Stuart James Dunnell
Individual · Notified 29 August 2023
Has significant influence or control
British
Born May 1975 (51)
Gurvinder Singh Salh
Individual · Notified 29 August 2023
Has significant influence or control
British
Born June 1969 (57)
David Ellard
Individual · Notified 29 August 2023
Has significant influence or control
British
Born May 1945 (81)
Kewi Yeung Lau
Individual · Notified 29 August 2023
Has significant influence or control
British
Born September 1970 (56)
Claudia Victoria Pallister
Individual · Notified 29 August 2023
Has significant influence or control
British
Born August 1970 (56)
Former controllers (1)
3 August 2022
Ceased Christopher Michael Royle — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£11,508£9,588£7,463£5,189£5,156£7,360£8,909
Debtors£10£10£110
Cash£5,146£7,350£8,799
Creditors (< 1 year)£0£1£564£564£1,643
Net Current Assets£11,508£9,588£7,463£5,188
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates3 July 2026
20 July 2026Registered office address changed
18 March 2026Micro company accounts30 June 2025
3 July 2025Confirmation statement with no updates3 July 2025
27 June 2025Confirmation statement with no updates24 June 2025
Show all recent filings

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