Introduction
Watch Company
J
JARROLDS (PROPERTY HOLDING COMPANY) LIMITED
JARROLDS (PROPERTY HOLDING COMPANY) LIMITED is an active company incorporated on 14 December 2023 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. JARROLDS (PROPERTY HOLDING COMPANY) LIMITED was registered 2 years ago.(SIC: 64209, 68209)
Status
active
Active since 2 years ago
Company No
15352130
LTD Company
Age
2 Years
Incorporated 14 December 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 14 December 2023 - 26 January 2025(14 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 27 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
St James Mill Whitefriars Norwich, NR3 1SH,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROLPH, Lynn Marie
ActiveWhitefriars, NorwichNR3 1SH
Secretary
Appointed 10 Feb 2025
ROLPH, Lynn Marie
Whitefriars, NorwichNR3 1SH
Secretary
10 Feb 2025
Active
MCLEAVY HILL, David John
ActiveWhitefriars, NorwichNR3 1SH
Born October 1957
Director
Appointed 14 Dec 2023
MCLEAVY HILL, David John
Whitefriars, NorwichNR3 1SH
Born October 1957
Director
14 Dec 2023
Active
STEVEN-JONES, Nicholas David
ActiveWhitefriars, NorwichNR3 1SH
Born June 1982
Director
Appointed 14 Dec 2023
STEVEN-JONES, Nicholas David
Whitefriars, NorwichNR3 1SH
Born June 1982
Director
14 Dec 2023
Active
BURDETT, Tom
ResignedWhitefriars, NorwichNR3 1SH
Secretary
Appointed 14 Dec 2023
Resigned 10 Feb 2025
BURDETT, Tom
Whitefriars, NorwichNR3 1SH
Secretary
14 Dec 2023
Resigned 10 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2026
Jarrold Group Holdings Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2026
Active
Jarrold & Sons Limited
CeasedWhitefriars, NorwichNR3 1SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Ceased 21 Jan 2026
Jarrold & Sons Limited
Whitefriars, NorwichNR3 1SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2023
Ceased 21 Jan 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
30 December 2025
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2023