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Companies House/Dronfield/Company profile

JARVALE CONSTRUCTION LIMITED

Active
01121516·incorporated 1973-07-06

JARVALE CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 6 July 1973 at Companies House (number 01121516; OpenRegistry canonical ID GB-01121516-jarvale-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,014 active companies registered in Dronfield, Derbyshire (postcode S18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-06
Registered Address
UNIT 2, NAVIGATION WAY, DRONFIELD, DERBYSHIRE, S18 2YA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

JARVALE CONSTRUCTION LIMITED has 2 persons with significant control on file:

  • Jarvale Holdings (Nh) Limited (England reg. 12461384). Notified 2020-02-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jarvale Holdings (Ar) Limited (United Kingdom reg. 12461322). Notified 2020-02-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mrs Joanna Lee born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Alan Lee born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Alan Lee born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Has significant influence or control
  • Mrs Joanna Lee born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-05.
    • Has significant influence or control
  • Mr Anthony James Lee born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-13.
    • Has significant influence or control
  • Mr Nicholas William Lee born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Dronfield: