THE JMB PARTNERSHIP LTD

THE JMB PARTNERSHIP LTD

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

    Company NameTHE JMB PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06003195
    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 JMB PARTNERSHIP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE JMB PARTNERSHIP LTD located?

    Registered Office Address
    87 Warwick Street
    CV32 4RJ Leamington Spa
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE JMB PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    What is the status of the latest confirmation statement for THE JMB PARTNERSHIP LTD?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for THE JMB PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with updates

    4 pagesCS01

    Change of details for Mr James Blakemore as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 29, 2023

    9 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2022

    9 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Malcolm Geoffrey Blakemore on Jan 11, 2023

    1 pagesCH03

    Change of details for Mrs Lisa Jean Blakemore as a person with significant control on Jan 11, 2023

    2 pagesPSC04

    Change of details for Mr James Blakemore as a person with significant control on Jan 11, 2023

    2 pagesPSC04

    Registered office address changed from Warwick Enterprise Park Wellesbourne Warwick Warwickshire CV35 9EF to 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on Jan 11, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 29, 2021

    9 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2020

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    1 pagesAA01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Steven Frank Abbott as a director on Apr 01, 2021

    1 pagesTM01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Change of details for Mr James Blackmore as a person with significant control on Jul 22, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Keith Philip Thomas as a director on May 29, 2019

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    4 pagesCS01

    Who are the officers of THE JMB PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMORE, Malcolm Geoffrey
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    Secretary
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    161220760001
    BLAKEMORE, James Mitchell
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    Director
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    United KingdomBritishManaging Director117674350001
    BLAKEMORE, Malcolm Geoffrey
    19 Hotchkiss Close
    CV35 9JD Wellesbourne
    Warwickshire
    Secretary
    19 Hotchkiss Close
    CV35 9JD Wellesbourne
    Warwickshire
    British117385280001
    MALE, Wendy
    Wellesbourne Road
    Barford
    CV35 8AQ Warwick
    Avalon House
    United Kingdom
    Secretary
    Wellesbourne Road
    Barford
    CV35 8AQ Warwick
    Avalon House
    United Kingdom
    146895290001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ABBOTT, Neil Steven
    Bluemels Drive
    Wolston
    CV8 3LN Coventry
    22
    West Midlands
    United Kingdom
    Director
    Bluemels Drive
    Wolston
    CV8 3LN Coventry
    22
    West Midlands
    United Kingdom
    BritishOperation Director131128000001
    ABBOTT, Steven Frank
    Wellesbourne
    CV35 9EF Warwick
    Warwick Enterprise Park
    Warwickshire
    United Kingdom
    Director
    Wellesbourne
    CV35 9EF Warwick
    Warwick Enterprise Park
    Warwickshire
    United Kingdom
    United KingdomBritishInternational Trade Director171695950001
    BLAKEMORE, Christine Heather
    19 Hotchkiss Close
    CV35 9JD Wellesbourne
    Warwickshire
    Director
    19 Hotchkiss Close
    CV35 9JD Wellesbourne
    Warwickshire
    EnglandBritishManager153509340001
    BLAKEMORE, Lisa Jean
    42 Bristol Way
    CV35 9TJ Wellesbourne
    Warwickshire
    Director
    42 Bristol Way
    CV35 9TJ Wellesbourne
    Warwickshire
    BritishManager118329790001
    BLAKEMORE, Malcolm Geoffrey
    19 Hotchkiss Close
    CV35 9JD Wellesbourne
    Warwickshire
    Director
    19 Hotchkiss Close
    CV35 9JD Wellesbourne
    Warwickshire
    EnglandBritishManager117385280001
    MALE, Anthony John
    Lower Strode Road
    BS21 6UU Clevedon
    Avalon House
    Avon
    United Kingdom
    Director
    Lower Strode Road
    BS21 6UU Clevedon
    Avalon House
    Avon
    United Kingdom
    EnglandBritishManaging Director37205720001
    THOMAS, Keith Philip
    Wellesbourne
    CV35 9EF Warwick
    Warwick Enterprise Park
    Warwickshire
    United Kingdom
    Director
    Wellesbourne
    CV35 9EF Warwick
    Warwick Enterprise Park
    Warwickshire
    United Kingdom
    EnglandEnglishDirector122686930001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of THE JMB PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Jean Blakemore
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    Jun 30, 2016
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    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 James Mitchell Blakemore
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    Jun 29, 2016
    CV32 4RJ Leamington Spa
    87 Warwick Street
    Warwickshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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