Jarrold (st. James) D1/d2 Limited in Whitefriars NORWICH

Jarrold (st. James) D1/d2 Limited NORWICH

Founded in 2006, Jarrold (st. James) D1/d2, classified under reg no. 05969945 is an active company. Currently registered at St James Mill NR3 1SH, Norwich the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 29, 2023. Since December 5, 2006 Jarrold (st. James) D1/d2 Limited is no longer carrying the name Friars 537.

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

Jarrold (st. James) D1/d2 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	05969945
Date of Incorporation	Tue, 17th Oct 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Sun, 29th Jan 2023
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Tom B.

Position: Secretary

Appointed: 23 June 2023

Nicholas S.

Position: Director

Appointed: 01 February 2023

David H.

Position: Director

Appointed: 06 December 2006

Nicholas S.

Position: Secretary

Appointed: 30 April 2023

Resigned: 23 June 2023

Christopher D.

Position: Secretary

Appointed: 06 December 2006

Resigned: 30 April 2023

Christopher D.

Position: Director

Appointed: 06 December 2006

Resigned: 30 April 2023

Maureen P.

Position: Nominee Director

Appointed: 17 October 2006

Resigned: 06 December 2006

Mary P.

Position: Nominee Director

Appointed: 17 October 2006

Resigned: 06 December 2006

Maureen P.

Position: Nominee Secretary

Appointed: 17 October 2006

Resigned: 06 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Jarrold (St James) Limited from Norwich, England. This PSC is classified as "a private limited company", 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 David M. This PSC has significiant influence or control over the company,. Moving on, there is Christopher D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jarrold (St James) 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	5969941
Notified on	7 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David M.

Notified on	8 April 2016
Ceased on	7 August 2023
Nature of control:	significiant influence or control

Christopher D.

Notified on	8 April 2016
Ceased on	30 April 2023
Nature of control:	significiant influence or control

Company previous names

Friars 537	December 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to January 29, 2023 filed on: 5th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to January 29, 2023 filed on: 5th, October 2023	accounts	Free Download (11 pages)
AP03	On June 23, 2023 - new secretary appointed filed on: 10th, July 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 23, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AP03	On April 30, 2023 - new secretary appointed filed on: 4th, May 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 30, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2023 filed on: 4th, May 2023	officers	Free Download (1 page)
AP01	On February 1, 2023 new director was appointed. filed on: 2nd, February 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to January 30, 2022 filed on: 17th, October 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to January 31, 2021 filed on: 27th, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to January 26, 2020 filed on: 4th, November 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to January 27, 2019 filed on: 18th, October 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to January 28, 2018 filed on: 19th, October 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to January 29, 2017 filed on: 9th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 27th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 19, 2015: 1.00 GBP	capital
AA	Full accounts data made up to February 1, 2015 filed on: 17th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 2, 2014 filed on: 5th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2013: 1.00 GBP	capital
AA	Full accounts data made up to January 27, 2013 filed on: 15th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 29, 2012 filed on: 26th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 30, 2011 filed on: 12th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (3 pages)
CH03	On October 18, 2010 secretary's details were changed filed on: 18th, October 2010	officers	Free Download (1 page)
AA	Full accounts data made up to January 31, 2010 filed on: 14th, October 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 1, 2009 filed on: 24th, October 2009	accounts	Free Download (15 pages)
CH01	On October 21, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
CH01	On October 21, 2009 director's details were changed filed on: 21st, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to February 3, 2008 filed on: 31st, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 18, 2007 filed on: 18th, October 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, August 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, August 2007	resolution	Free Download (8 pages)
288b	On December 13, 2006 Secretary resigned;director resigned filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On December 13, 2006 Secretary resigned;director resigned filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On December 13, 2006 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New secretary appointed;new director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288b	On December 13, 2006 Director resigned filed on: 13th, December 2006	officers	Free Download (1 page)
288a	On December 13, 2006 New director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
288a	On December 13, 2006 New secretary appointed;new director appointed filed on: 13th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 13th, December 2006	address	Free Download (1 page)
287	Registered office changed on 13/12/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU filed on: 13th, December 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2006	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 13th, December 2006	resolution
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 13th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/01/08 filed on: 13th, December 2006	accounts	Free Download (1 page)
CERTNM	Company name changed friars 537 LIMITEDcertificate issued on 05/12/06 filed on: 5th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed friars 537 LIMITEDcertificate issued on 05/12/06 filed on: 5th, December 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 17th, October 2006	incorporation	Free Download (21 pages)

Jarrold (st. James) D1/d2 Limited NORWICH

Jarrold (st. James) D1/d2 Limited Address / Contact

Company Information / Profile

Company staff

Tom B.

Nicholas S.

David H.

Nicholas S.

Christopher D.

Christopher D.

Maureen P.

Mary P.

Maureen P.

People with significant control

Company previous names

Company filings

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