59 Earlham Road Norwich Limited

Active02561733 Private limited company
Incorporated
23 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Stewart William Ingram
Eric Jarvis
Accounts type
Micro entity
Region
East of England
Address
59B Earlham Road
Norwich
NR2 3RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jarvis, Eric
Secretary · Appointed 16 September 2026
Ingram, Stewart William
Director · Appointed 14 September 2024
British
Born July 1951 (75)
Director · Appointed 31 October 2023
British
Born April 1976 (50)
Jarvis, Eric
Director · Appointed 5 August 2002
British
Born May 1941 (85)
Officer history (13 former)
18 September 2026
Resigned Richardson, Pamela as Director
16 September 2026
Resigned Richardson, Pamela Jane as Secretary
16 September 2026
Appointed Jarvis, Eric as Secretary
27 September 2024
Appointed Richardson, Pamela Jane as Secretary
16 September 2024
Resigned Jarvis, Eric as Secretary
14 September 2024
Appointed Ingram, Stewart William as Director
14 September 2024
Resigned Armstrong, Marianne Lisa as Director
31 October 2023
Appointed Richardson, Pamela as Director
31 October 2023
Appointed Phillips, Kristian Paul as Director
30 September 2023
Resigned Mcdonald, Alistair Hugh as Director
5 December 2011
Appointed Armstrong, Marianne Lisa as Director
25 May 2011
Resigned Wales, Edward Colin as Director
28 May 2005
Appointed Mcdonald, Alistair Hugh as Director
23 November 2004
Appointed Jarvis, Eric as Secretary
24 October 2004
Appointed Wales, Edward Colin as Director
16 April 2004
Resigned Alford, Leslie Raymond as Secretary
20 January 2004
Resigned Andreou, Kate as Director
5 August 2002
Appointed Jarvis, Eric as Director
4 August 2002
Appointed Alford, Leslie Raymond as Secretary
17 July 2002
Resigned Renshaw, Marysia as Director
17 July 2002
Resigned Renshaw, Marysia as Secretary
23 November 2000
Resigned Loftus, Doris as Director
23 November 2000
Appointed Andreou, Kate as Director
23 November 1999
Appointed Loftus, Doris as Director
22 August 1998
Appointed Renshaw, Marysia as Secretary
22 August 1998
Appointed Renshaw, Marysia as Director
16 August 1998
Resigned Hurren, Trevor Alan as Secretary
16 April 1998
Resigned Edwards, Andrew Vincent as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£853

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,145 £3,671 £5,561 £6,286 £1,040 £853
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£3,145
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£3,145
Net Assets£853£1,040£6,286£5,561£3,671£3,145
Shareholder Funds£853£1,040£6,286£5,561£3,671£3,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
17 September 2026Micro company accounts31 December 2025
17 September 2026Registered office address changed
16 September 2026Termination of appointment of a secretary
16 September 2026Appointment of a secretary
Show all recent filings

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