THE WEBB PARTNERSHIP LIMITED

THE WEBB PARTNERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WEBB PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03535171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE WEBB PARTNERSHIP LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is THE WEBB PARTNERSHIP LIMITED located?

    Registered Office Address
    Highdown House
    11 Highdown Road
    CV31 1XT Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WEBB PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE WEBB PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for THE WEBB PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Geoffrey Peter Webb as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Change of details for Mrs Diana Webb as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Geoffrey Peter Webb on Dec 01, 2025

    2 pagesCH01

    Change of details for Mr Geoffrey Peter Webb as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Change of details for Mrs Diana Webb as a person with significant control on Dec 01, 2025

    2 pagesPSC04

    Director's details changed for Mr Geoffrey Peter Webb on Dec 01, 2025

    2 pagesCH01

    Registered office address changed from The River House Ferry Lane Alveston Stratford upon Avon Warwickshire CV37 7QX England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on Dec 01, 2025

    1 pagesAD01

    Confirmation statement made on Sep 03, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Geoffrey Peter Webb on Sep 03, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    39 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new class of shares / chairman authorised 13/08/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    5 pagesCS01

    Change of details for Mr Geoffrey Peter Webb as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Director's details changed for Geoffrey Peter Webb on Jan 22, 2024

    2 pagesCH01

    Director's details changed for Geoffrey Peter Webb on Jan 22, 2024

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    5 pagesCS01

    Change of details for Mr Geoffrey Webb as a person with significant control on Sep 14, 2021

    2 pagesPSC04

    Change of details for Mr Geoffrey Webb as a person with significant control on Mar 30, 2021

    2 pagesPSC04

    Who are the officers of THE WEBB PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Geoffrey Peter
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Director
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    United Arab EmiratesBritish57500580004
    MARK, Jacob
    19 Glenilla Road
    NW3 4AL London
    Secretary
    19 Glenilla Road
    NW3 4AL London
    British46035990002
    MARTIN, Peter Douglas
    Skippers
    Newmarket Road
    CB8 8SS Moulton
    Suffolk
    Secretary
    Skippers
    Newmarket Road
    CB8 8SS Moulton
    Suffolk
    New Zealander36973660001
    STOCKTON, Susan Jane
    31b Buelenebnetstrasse
    8820 Wadenswil
    Switzerland
    Secretary
    31b Buelenebnetstrasse
    8820 Wadenswil
    Switzerland
    British95874530002
    HARRIS, Jocelin Montague St John
    21 Pembroke Square
    W8 6PB London
    Director
    21 Pembroke Square
    W8 6PB London
    United KingdomBritish3078360002
    MARK, Jacob
    1212 Hancock Street
    Quincy
    Ma.
    Usa
    Director
    1212 Hancock Street
    Quincy
    Ma.
    Usa
    British46035990003

    Who are the persons with significant control of THE WEBB PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diana Webb
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Peter Webb
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    Apr 06, 2016
    11 Highdown Road
    CV31 1XT Leamington Spa
    Highdown House
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0