Introduction
Watch Company
J
JL NORFOLK LIMITED
JL NORFOLK LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JL NORFOLK LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11551505
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
255 Yarmouth Road Norwich, NR7 0SW,
Previous Addresses
North Wood Place Octagon Business Park Hospital Road Little Plumstead Norwich Norfolk NR13 5FH England
From: 19 December 2018To: 2 July 2021
Valley Lodge Taverham Lane Costessey Norwich Norfolk NR8 5BE England
From: 13 September 2018To: 19 December 2018
225 Yarmouth Road Norwich NR7 0SW England
From: 4 September 2018To: 13 September 2018
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
IMPLETON, Brian Anthony
ActiveTaverham Lane Costessey, NorwichNR8 5BE
Secretary
Appointed 04 Sept 2018
IMPLETON, Brian Anthony
Taverham Lane Costessey, NorwichNR8 5BE
Secretary
04 Sept 2018
Active
IMPLETON, Brian Anthony
ActiveYarmouth Road, NorwichNR7 0SW
Born November 1972
Director
Appointed 10 Jun 2021
IMPLETON, Brian Anthony
Yarmouth Road, NorwichNR7 0SW
Born November 1972
Director
10 Jun 2021
Active
IMPLETON, Jane Catherine
ActiveNorwichNR7 0SW
Born November 1970
Director
Appointed 04 Sept 2018
IMPLETON, Jane Catherine
NorwichNR7 0SW
Born November 1970
Director
04 Sept 2018
Active
COELHO DE SA CARVALHO, Henrique Manuel
ResignedRickmansworthWD3 7DZ
Born October 1975
Director
Appointed 04 Sept 2018
Resigned 10 Jun 2021
COELHO DE SA CARVALHO, Henrique Manuel
RickmansworthWD3 7DZ
Born October 1975
Director
04 Sept 2018
Resigned 10 Jun 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Anthony Impleton
ActiveYarmouth Road, NorwichNR7 0SW
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2021
Mr Brian Anthony Impleton
Yarmouth Road, NorwichNR7 0SW
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2021
Active
Mr Henrique Manuel Coelho De Sa Carvalho
CeasedRickmansworthWD3 7DZ
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Ceased 10 Jun 2021
Mr Henrique Manuel Coelho De Sa Carvalho
RickmansworthWD3 7DZ
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Ceased 10 Jun 2021
Ceased
Mr Brian Anthony Impleton
CeasedNorwichNR7 0SW
Born November 1972
Nature of Control
Significant influence or control
Notified 04 Sept 2018
Ceased 04 Sept 2018
Mr Brian Anthony Impleton
NorwichNR7 0SW
Born November 1972
Significant influence or control
04 Sept 2018
Ceased 04 Sept 2018
Ceased
Mrs Jane Catherine Impleton
ActiveNorwichNR7 0SW
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Sept 2018
Mrs Jane Catherine Impleton
NorwichNR7 0SW
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Sept 2018
Active
Filing History
34
Description
Type
Date Filed
Document
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 August 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
2 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2021
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
19 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2018
24 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2018
23 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2018
20 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2018
13 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2018