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JARROLD (ST. JAMES) D1/D2 LIMITED

JARROLD (ST. JAMES) D1/D2 LIMITED

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

    • Overview

    Company NameJARROLD (ST. JAMES) D1/D2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05969945
    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 JARROLD (ST. JAMES) D1/D2 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JARROLD (ST. JAMES) D1/D2 LIMITED located?

    Registered Office Address
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of JARROLD (ST. JAMES) D1/D2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRIARS 537 LIMITEDOct 17, 2006Oct 17, 2006

    What are the latest accounts for JARROLD (ST. JAMES) D1/D2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 01, 2026

    What is the status of the latest confirmation statement for JARROLD (ST. JAMES) D1/D2 LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for JARROLD (ST. JAMES) D1/D2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 01, 2026

    		11 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 26, 2025

    		10 pagesAA

    Appointment of Mrs Lynn Marie Rolph as a secretary on Feb 10, 2025

    		2 pagesAP03

    Termination of appointment of Tom Burdett as a secretary on Feb 10, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 28, 2024

    		10 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 29, 2023

    		11 pagesAA

    Cessation of David John Mcleavy Hill as a person with significant control on Aug 07, 2023

    		1 pagesPSC07

    Notification of Jarrold (St James) Limited as a person with significant control on Aug 07, 2023

    		2 pagesPSC02

    Termination of appointment of Nicholas David Steven-Jones as a secretary on Jun 23, 2023

    		1 pagesTM02

    Appointment of Mr Tom Burdett as a secretary on Jun 23, 2023

    		2 pagesAP03

    Appointment of Mr Nicholas David Steven-Jones as a secretary on Apr 30, 2023

    		2 pagesAP03

    Termination of appointment of Christopher John Doggett as a director on Apr 30, 2023

    		1 pagesTM01

    Termination of appointment of Christopher John Doggett as a secretary on Apr 30, 2023

    		1 pagesTM02

    Cessation of Christopher John Doggett as a person with significant control on Apr 30, 2023

    		1 pagesPSC07

    Appointment of Mr Nicholas David Steven-Jones as a director on Feb 01, 2023

    		2 pagesAP01

    Accounts for a small company made up to Jan 30, 2022

    		11 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2021

    		20 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 26, 2020

    		20 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 27, 2019

    		20 pagesAA
    View All Filings

    Who are the officers of JARROLD (ST. JAMES) D1/D2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLPH, Lynn Marie
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Secretary
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		332315020001
    HILL, David John Mcleavy
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Director
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		EnglandBritish13678560004
    STEVEN-JONES, Nicholas David
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Director
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		United KingdomBritish263703850001
    BURDETT, Tom
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Secretary
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		311097600001
    DOGGETT, Christopher John
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Secretary
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		British81213850002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		British900030590001
    STEVEN-JONES, Nicholas David
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Secretary
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		308644580001
    DOGGETT, Christopher John
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Director
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		EnglandBritish81213850002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		British900030580001
    PRENTICE, Mary
    79 Plantsman Close
    NR2 2NJ Norwich
    Norfolk
    		Nominee Director
    79 Plantsman Close
    NR2 2NJ Norwich
    Norfolk
    		British900030570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JARROLD (ST. JAMES) D1/D2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jarrold (St James) Limited
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    Norfolk
    England
    		Aug 07, 2023
    Whitefriars
    NR3 1SH Norwich
    St James Mill
    Norfolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number5969941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Mcleavy Hill
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Apr 08, 2016
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Christopher John Doggett
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Apr 08, 2016
    St James Mill
    Whitefriars
    NR3 1SH Norwich
    Norfolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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