Carmelite House (jarrold) Limited NORWICH


Founded in 2005, Carmelite House (jarrold), classified under reg no. 05520330 is an active company. Currently registered at St James Mill NR3 1SH, Norwich the company has been in the business for nineteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Sun, 29th Jan 2023. Since Fri, 18th Nov 2005 Carmelite House (jarrold) Limited is no longer carrying the name Jarrold Publishing.

At present there are 2 directors in the the firm, namely Nicholas S. and David M.. In addition one secretary - Tom B. - is with the company. At present there is 1 former director listed by the firm - Christopher D., who left the firm on 30 April 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Carmelite House (jarrold) Limited Address / Contact

Office Address St James Mill
Office Address2 Whitefriars
Town Norwich
Post code NR3 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05520330
Date of Incorporation Wed, 27th Jul 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Sun, 29th Jan 2023
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Tom B.

Position: Secretary

Appointed: 23 June 2023

Nicholas S.

Position: Director

Appointed: 01 February 2023

David M.

Position: Director

Appointed: 28 July 2005

Nicholas S.

Position: Secretary

Appointed: 30 April 2023

Resigned: 23 June 2023

Christopher D.

Position: Secretary

Appointed: 28 July 2005

Resigned: 30 April 2023

Christopher D.

Position: Director

Appointed: 28 July 2005

Resigned: 30 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Jarrolds (Property Holding Company) Limited from Norwich, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jarrold and Sons Limited that put Norwich, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jarrolds (Property Holding Company) Limited

St James Mill Whitefriars, Norwich, Norfolk, NR3 1SH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 15352130
Notified on 26 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jarrold And Sons Limited

St James Mill Whitefriars, Norwich, Norfolk, NR3 1SH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 0075278
Notified on 7 August 2023
Ceased on 26 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David M.

Notified on 6 April 2016
Ceased on 7 August 2023
Nature of control: significiant influence or control

Christopher D.

Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control: significiant influence or control

Company previous names

Jarrold Publishing November 18, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Sun, 29th Jan 2023
filed on: 5th, October 2023
Free Download (9 pages)

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