Justice Support Services (Norfolk and Suffolk) Limited

Active07110108 Private limited company
Incorporated
21 December 2009 (16 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Justice Support Services (Norfolk and Suffolk) Holdings Limited
Accounts type
Small
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Director · Appointed 5 November 2025
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Officer history (30 former)
1 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
28 July 2026
Resigned Springett, Patricia as Director
5 November 2025
Resigned Fyfe, Joanne Stonehouse as Director
5 November 2025
Appointed Duck, Andrew Neil as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 October 2024
Appointed Springett, Patricia as Director
1 October 2024
Resigned Small, Stewart William as Director
21 February 2024
Appointed Peach, Oliver Matthew as Secretary
21 February 2024
Resigned Brodie, Nicole as Secretary
24 November 2022
Appointed Small, Stewart William as Director
23 November 2022
Resigned Vermeer, Daniel Marinus Maria as Director
26 January 2022
Appointed Brodie, Nicole as Secretary
30 September 2021
Resigned Bucur, George Bogdan as Secretary
1 March 2021
Appointed Fyfe, Joanne Stonehouse as Director
1 March 2021
Resigned Deeley, Rosemary Lucy Jude as Director
2 February 2021
Resigned Adams, David Thomas as Secretary
2 February 2021
Appointed Bucur, George Bogdan as Secretary
4 May 2018
Resigned Sheldrake, Peter John as Director
4 May 2018
Appointed Vermeer, Daniel Marinus Maria as Director
9 March 2016
Resigned Fairbank, Graham Bruce as Secretary
9 March 2016
Appointed Deeley, Rosemary Lucy Jude as Director
9 March 2016
Appointed Adams, David Thomas as Secretary
9 March 2016
Resigned D'Alonzo, Fabio as Director
26 November 2015
Appointed D'Alonzo, Fabio as Director
26 November 2015
Resigned Prongue, Phillippa Jane Wilton as Director
26 November 2015
Appointed Sheldrake, Peter John as Director
26 November 2015
3 April 2014
Resigned Smith, Martin Timothy as Director
3 April 2014
Resigned Hill, Karen Marie as Director
17 February 2014
17 February 2014
Resigned Simon, Jeremy Paul as Director
23 October 2013
Appointed Prongue, Phillippa Jane Wilton as Director
2 August 2013
Resigned Nuttall, Richard as Director
31 January 2013
Appointed Smith, Martin Timothy as Director
31 January 2013
Resigned Bremner, Alexander George as Director
17 January 2013
Appointed Bremner, Alexander George as Director
17 January 2013
Resigned Sedlak, Eleanor Lindsay as Director
21 December 2012
Appointed Fairbank, Graham Bruce as Secretary
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
27 September 2012
Appointed Hill, Karen Marie as Director
27 September 2012
Resigned Haughey, William James as Director
24 August 2012
Appointed Simon, Jeremy Paul as Director
24 August 2012
Appointed French, Neil Peter Donaldson, Dr as Director
24 August 2012
Resigned Townsend, Philip Andrew as Director
12 July 2012
Appointed Mcleod, Charles George Alexander as Director
12 July 2012
Resigned Whiscombe, Phil John as Director
1 February 2012
Resigned George, Philip Roger Perkins as Director
31 January 2012
Appointed Nuttall, Richard as Director
12 January 2012
Resigned Woolley, Martin John Treemoon as Director
15 November 2011
Resigned Amin, Mohammed Sameer as Director
15 April 2011
Appointed Amin, Mohammed Sameer as Director
22 February 2010
Appointed Townsend, Philip Andrew as Director
22 February 2010
Appointed Sedlak, Eleanor Lindsay as Director
22 February 2010
Appointed Haughey, William James as Director
22 February 2010
Appointed Whiscombe, Phil John as Director
22 February 2010
Appointed Woolley, Martin John Treemoon as Director
23 December 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
23 December 2009
Resigned Oval Nominees Limited as Corporate Nominee Director
21 December 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
21 December 2009
Appointed Oval Nominees Limited as Corporate Nominee Director
21 December 2009
Appointed George, Philip Roger Perkins as Director
21 December 2009
Appointed George, Philip Roger Perkins as Secretary

Ownership 1 active

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

Justice Support Services (Norfolk and Suffolk) Holdings Limited
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Appointment of a director

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