Carmelite House (jarrold) Limited

General information

Name:

Carmelite House (jarrold) Ltd

Office Address:

St James Mill Whitefriars NR3 1SH Norwich

Number: 05520330

Incorporation date: 2005-07-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05520330 is a registration number for Carmelite House (jarrold) Limited. The firm was registered as a Private Limited Company on 2005-07-27. The firm has been active on the market for nineteen years. This company may be contacted at St James Mill Whitefriars in Norwich. The office's area code assigned to this location is NR3 1SH. From 2005-11-18 Carmelite House (jarrold) Limited is no longer under the name Jarrold Publishing. This firm's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Carmelite House (jarrold) Ltd filed its account information for the financial year up to 2023-01-29. The firm's latest confirmation statement was submitted on 2023-07-26.

There seems to be a team of two directors controlling the business at the moment, including Nicholas S. and David M. who have been executing the directors assignments since 2023. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Tom B., who joined the following business on 2023-06-23.

  • Previous company's names
  • Carmelite House (jarrold) Limited 2005-11-18
  • Jarrold Publishing Limited 2005-07-27

Company staff

Tom B.

Role: Secretary

Appointed: 23 June 2023

Latest update: 4 February 2024

Nicholas S.

Role: Director

Appointed: 01 February 2023

Latest update: 4 February 2024

David M.

Role: Director

Appointed: 28 July 2005

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Jarrolds (Property Holding Company) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Whitefriars, NR3 1SH, Norfolk and was registered as a PSC under the reg no 15352130.

Jarrolds (Property Holding Company) Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jarrold And Sons Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David M.
Notified on 6 April 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence
Christopher D.
Notified on 6 April 2016
Ceased on 30 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 29 January 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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