| Company Name | Jaram Holdings Limited |
|---|---|
| Director | Catherine Margaret Jaram |
| Company Status | Active |
| Company Number | 03508051 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Catherine Margaret Jaram |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE |
| Secretary Name | Alexandra Mary Gibbons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Meadowcroft Westfield Park Elloughton Brough East Yorkshire HU15 1AN |
| Director Name | Mr Harry Pierre Lazarus |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
| Secretary Name | Mrs Heather Ann Lazarus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales |
Location
| Registered Address | Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Swanland |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Catherine Margaret Jaram 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alexandra Mary Gibbons 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,312 |
| Cash | £16,146 |
| Current Liabilities | £162,610 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 1 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 4 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Secretary's details changed for Alexandra Mary Gibbons on 10 April 2018 (1 page) |
| 15 March 2018 | Registered office address changed from 16 on Hill Swanland East Yorkshire HU14 3NQ to Westside 43 West End Swanland, North Ferriby Hull East Yorkshire HU14 3PE on 15 March 2018 (1 page) |
| 15 March 2018 | Director's details changed for Mrs Catherine Margaret Jaram on 15 March 2018 (2 pages) |
| 15 March 2018 | Change of details for Mrs Catherine Margaret Jaram as a person with significant control on 15 March 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 6 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Location of debenture register (1 page) |
| 3 December 2008 | Location of debenture register (1 page) |
| 3 December 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 11/02/08; full list of members (3 pages) |
| 3 December 2008 | Location of register of members (1 page) |
| 3 December 2008 | Location of register of members (1 page) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members
|
| 28 February 2007 | Return made up to 11/02/07; full list of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 11/02/06; full list of members
|
| 1 March 2006 | Return made up to 11/02/06; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Return made up to 11/02/05; full list of members (6 pages) |
| 24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 13 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 February 2000 | Return made up to 11/02/00; full list of members
|
| 23 February 2000 | Return made up to 11/02/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 4 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 4 December 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH (1 page) |
| 3 March 1998 | New director appointed (2 pages) |
| 11 February 1998 | Incorporation (14 pages) |
| 11 February 1998 | Incorporation (14 pages) |