Jarrold (St. James) D1/d2 Limited

Active05969945 Private limited company
Incorporated
17 October 2006 (20 years)
Previously known as
Friars 537 Limited (until 5 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East of England
Address
St James Mill
Whitefriars
Norwich
NR3 1SH

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Eagling, Rebecca
Secretary · Appointed 31 July 2026
Director · Appointed 1 February 2023
British
Born June 1982 (44)
Director · Appointed 6 December 2006
British
Born October 1957 (69)
Officer history (8 former)
31 July 2026
Resigned Rolph, Lynn Marie as Secretary
31 July 2026
Appointed Eagling, Rebecca as Secretary
10 February 2025
Resigned Burdett, Tom as Secretary
10 February 2025
Appointed Rolph, Lynn Marie as Secretary
23 June 2023
Resigned Steven-Jones, Nicholas David as Secretary
23 June 2023
Appointed Burdett, Tom as Secretary
30 April 2023
Resigned Doggett, Christopher John as Secretary
30 April 2023
Resigned Doggett, Christopher John as Director
30 April 2023
Appointed Steven-Jones, Nicholas David as Secretary
1 February 2023
Appointed Steven-Jones, Nicholas David as Director
6 December 2006
Appointed Doggett, Christopher John as Director
6 December 2006
Appointed Doggett, Christopher John as Secretary
6 December 2006
Appointed Hill, David John Mcleavy as Director
6 December 2006
Resigned Pooley, Maureen as Nominee Secretary
6 December 2006
Resigned Pooley, Maureen as Nominee Director
6 December 2006
Resigned Prentice, Mary as Nominee Director
17 October 2006
Appointed Pooley, Maureen as Nominee Secretary
17 October 2006
Appointed Pooley, Maureen as Nominee Director
17 October 2006
Appointed Prentice, Mary as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 5969941
Former controllers (2)
7 August 2023
Ceased David John Mcleavy Hill — Has significant influence or control
30 April 2023
Ceased Christopher John Doggett — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a secretary
12 August 2026Appointment of a secretary

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