JI

JARVIS INVESTMENT MANAGEMENT LIMITED

Active

Company number 01844601

Kent · Incorporated 30 August 1984

78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JARVIS INVESTMENT MANAGEMENT PLC · 30 August 1984 – 4 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ANGUS, Sarah
Director
3 October 2022
MS
MIDDLETON, Stephen Martin
Director
1 April 2021
PR
PEARSON, Richard James
Director · Resigned
18 March 2025
KW
KETT, William
Director · Resigned
30 October 2024
MG
MCAUSLAND, Graeme Stewart
Director · Resigned
17 January 2018
HJ
HEAD, Jolyon Christopher
Director · Resigned
2 July 2012
CN
CRABB, Nicholas James
Director · Resigned
19 December 2008
MJ
MACKAY, John Sebastian
Director · Resigned
29 October 2002
EM
EDMETT, Mathew James
Director · Resigned
1 August 2002
LP
LOVELL, Paul
Director · Resigned
1 August 2001
EM
EDMETT, Mathew James
Secretary · Resigned
15 December 1999
SM
STUDHOLME, Michael Antony Peter
Director · Resigned
1 December 1995
GJ
GRANT, Jane
Secretary · Resigned
—
GA
GRANT, Andrew James
Director · Resigned
—
GL
GRANT, Lionel George
Director · Resigned
—

Persons with significant control

PS
Jarvis Securities Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Second Filing Of Director Appointment With Name
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Capital Allotment Shares
Capital
27 February 2025 View
Capital Allotment Shares
Capital
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Capital Allotment Shares
Capital
10 January 2024 View
Capital Allotment Shares
Capital
11 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Full
Accounts
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Full
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Full
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
28 February 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
14 March 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Legacy
Mortgage
9 April 2011 View
Legacy
Mortgage
21 February 2011 View
Legacy
Mortgage
13 January 2011 View
Termination Director Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Re Registration Memorandum Articles
Incorporation
4 December 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 December 2009 View
Resolution
Resolution
4 December 2009 View
Reregistration Public To Private Company
Change Of Name
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Capital
20 April 2009 View
Resolution
Resolution
20 April 2009 View
Legacy
Capital
20 April 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Officers
27 December 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Address
18 February 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Officers
6 October 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Annual Return
12 May 2005 View
Legacy
Mortgage
17 June 2004 View
Legacy
Mortgage
17 June 2004 View
Legacy
Annual Return
11 May 2004 View
Accounts With Accounts Type Group
Accounts
7 May 2004 View
Legacy
Mortgage
15 May 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Group
Accounts
29 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Capital
1 March 2003 View
Legacy
Capital
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Resolution
Resolution
1 March 2003 View
Legacy
Address
20 February 2003 View
Legacy
Address
22 January 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
6 July 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Auditors Resignation Company
Auditors
27 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Address
13 May 2002 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
6 September 2001 View
Miscellaneous
Miscellaneous
13 June 2001 View
Legacy
Capital
13 June 2001 View
Legacy
Capital
13 June 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
8 June 2001 View
Auditors Report
Auditors
8 June 2001 View
Accounts Balance Sheet
Accounts
8 June 2001 View
Re Registration Memorandum Articles
Incorporation
8 June 2001 View
Auditors Statement
Auditors
8 June 2001 View
Legacy
Reregistration
8 June 2001 View
Legacy
Reregistration
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Resolution
Resolution
8 June 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
13 March 2001 View
Legacy
Address
28 September 2000 View
Legacy
Annual Return
8 May 2000 View
Accounts With Accounts Type Full
Accounts
27 April 2000 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
1 May 1998 View
Legacy
Annual Return
9 May 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Mortgage
2 July 1996 View
Legacy
Address
17 June 1996 View
Accounts With Accounts Type Full
Accounts
3 June 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Full
Accounts
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Legacy
Annual Return
15 November 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Annual Return
11 May 1993 View
Legacy
Annual Return
20 May 1992 View
Accounts With Accounts Type Small
Accounts
6 May 1992 View
Legacy
Mortgage
20 August 1991 View
Accounts With Accounts Type Small
Accounts
9 July 1991 View
Legacy
Annual Return
13 June 1991 View
Accounts With Accounts Type Small
Accounts
17 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
28 February 1990 View
Resolution
Resolution
15 February 1990 View
Legacy
Capital
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Legacy
Capital
10 January 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Legacy
Officers
16 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
4 October 1986 View
Legacy
Annual Return
4 October 1986 View
Incorporation Company
Incorporation
30 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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