Jarrold (st. James) Limited NORWICH


Founded in 2006, Jarrold (st. James), classified under reg no. 05969941 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 Wednesday 31st January and its latest financial statement was filed on 2023/01/29. Since 2006/12/05 Jarrold (st. James) Limited is no longer carrying the name Friars 536.

Currently there are 2 directors in the the firm, namely Nicholas S. and David H.. In addition one secretary - Tom B. - is with the company. Currently 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 list below.

Jarrold (st. James) 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 05969941
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 (169 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 Secretary

Appointed: 17 October 2006

Resigned: 06 December 2006

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

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Jarrolds (Property Holding Company) Limited from Norwich, England. 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 entity 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. The third one is David M., 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,.

Jarrolds (Property Holding Company) Limited

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

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 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 536 December 5, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2023/01/29
filed on: 6th, October 2023
Free Download (9 pages)

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