The Jewellery Suites Limited
- Company number
- 09772737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Fiona Eugenie | Director | 24 Apr 2025 | 7 Jul 2026 |
| ROSE, Michelle Dawn | Director | 24 Apr 2025 | 7 Jul 2026 |
| WOOD (AS EXECUTOR), Richard James | Director | 7 Jul 2026 | |
| WARD (AS EXECUTOR), Rebecca | Director | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brendan Joseph Fleming (Deceased) | Ownership Of Shares 75 To 100 Percent | 10 Sep 2016 | 31 Dec 2023 |
| Mrs Fiona Eugenie Lawrence | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | 7 Jul 2026 |
| Ms Michelle Dawn Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2025 | 7 Jul 2026 |
| Ms Rebecca Ward (As Executor) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 | |
| Mr Richard James Wood (As Executor) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £617,887 | £39,020 | 0 |
| 30 Sep 2024 | £588,694 | £39,124 | 0 |
| 30 Sep 2023 | £96,469 | £37,412 | 0 |
| 30 Sep 2022 | £75,463 | £34,909 | 0 |
| 30 Sep 2021 | £49,719 | £700 | 0 |
| 30 Sep 2020 | £30,431 | £13,247 | 1 |
| 30 Sep 2019 | £53,828 | £1,870 | 1 |
| 30 Sep 2018 | £50,137 | £17,700 | 1 |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
Connections
Directors’ other companies
- WARD, Rebecca - Director at Brendan Fleming Properties Limited
- WOOD, Richard James - Director at Brendan Fleming Properties Limited
Companies at the same address
- 5 Dane Road Limited (09867507)
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- Block Code Protected Limited (12569453)
- Breakers Gamble Limited (16340534)
- Brendan Fleming Properties Limited (09772698)
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- Chrysalis Consultancy And Marketing Limited (09123635)