Active
Company Information for NEWNOBLE LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE, FORGE LANE ETRURIA, STOKE ON TRENT, ST1 5RQ,
|
Company Registration Number
00872087
Private Limited Company
Active |
Company Name | |
---|---|
NEWNOBLE LIMITED | |
Legal Registered Office | |
SUITE 2 ALBION HOUSE 2 ETRURIA VALLEY OFFICE VILLAGE FORGE LANE ETRURIA STOKE ON TRENT ST1 5RQ Other companies in NW3 | |
Company Number | 00872087 | |
---|---|---|
Company ID Number | 00872087 | |
Date formed | 1966-02-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 11:31:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWNOBLE INTERNATIONAL SERVICE | JURONG WEST STREET 81 Singapore 640850 | Dissolved | Company formed on the 2011-08-16 | |
NEWNOBLE INVESTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMIE BISHOP |
||
TIMOTHY GWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM WILLIAM FROOM HEZEL |
Company Secretary | ||
KATHLEEN BAINBRIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LASERCHARM LIMITED | Director | 2007-06-27 | CURRENT | 2007-05-18 | Active | |
RULEGATE LIMITED | Director | 2005-06-10 | CURRENT | 2005-06-08 | Active | |
GLOBEBOURNE LIMITED | Director | 2003-03-13 | CURRENT | 1971-12-29 | Active | |
ISLAND BRIDGE LIMITED | Director | 2002-09-11 | CURRENT | 1993-09-15 | Dissolved 2016-11-22 | |
SANDTREND LIMITED | Director | 2002-06-21 | CURRENT | 2002-06-13 | Active | |
LIMECASE ESTATES LIMITED | Director | 2002-05-30 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
SQUARE PROPERTIES LIMITED | Director | 2002-01-23 | CURRENT | 1990-09-05 | Active | |
FOXPACE LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-22 | Liquidation | |
BRANFIELD LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED | Director | 2000-06-12 | CURRENT | 1999-01-19 | Active | |
LOUGH CUTRA ESTATE LIMITED | Director | 2000-04-03 | CURRENT | 1964-09-23 | Active | |
CORTONGREEN LIMITED | Director | 2000-03-09 | CURRENT | 2000-02-28 | Dissolved 2016-12-06 | |
ROUSDON ESTATE LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Dissolved 2015-09-29 | |
KYRE PARK LIMITED | Director | 1999-03-25 | CURRENT | 1999-03-22 | Active | |
DRUMBEAT FARMING ENTERPRISES LIMITED | Director | 1998-11-27 | CURRENT | 1998-10-07 | Dissolved 2018-05-15 | |
TRICRANE LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-23 | Active | |
GLADHEATH LIMITED | Director | 1998-01-05 | CURRENT | 1997-12-12 | Active | |
CHARTLODGE LIMITED | Director | 1996-10-15 | CURRENT | 1989-08-16 | Dissolved 2015-02-17 | |
MICROHIRE INVESTMENTS LIMITED | Director | 1995-03-02 | CURRENT | 1995-01-13 | Active | |
HAMSTEAD HOLDINGS LIMITED | Director | 1995-02-02 | CURRENT | 1992-09-14 | Active | |
EVERCOAT LIMITED | Director | 1994-12-06 | CURRENT | 1994-12-01 | Active | |
BONNEYHALL LIMITED | Director | 1994-05-10 | CURRENT | 1994-05-06 | Active | |
GRAINROUTE LIMITED | Director | 1994-04-20 | CURRENT | 1994-04-05 | Active | |
DALEBEAM LIMITED | Director | 1993-01-20 | CURRENT | 1992-12-15 | Active | |
WARDOUR INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1989-03-08 | Active | |
MARKSGLADE LIMITED | Director | 1991-12-31 | CURRENT | 1968-11-18 | Active | |
BOLDHURST PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-11 | Active | |
DREAMLODGE LIMITED | Director | 1991-12-15 | CURRENT | 1984-06-18 | Active | |
GREYCROFT LIMITED | Director | 1991-11-30 | CURRENT | 1968-09-26 | Active | |
GREYCROFT HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1990-10-22 | Dissolved 2017-02-07 | |
JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
RAFFLEGATE LIMITED | Director | 1990-12-31 | CURRENT | 1986-04-14 | Active | |
KINGSCASTLE LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES | |
Director's details changed for Mr Henry Gwyn-Jones on 2022-12-30 | ||
Change of details for Marksglade Ltd as a person with significant control on 2022-12-30 | ||
PSC05 | Change of details for Marksglade Ltd as a person with significant control on 2022-12-30 | |
CH01 | Director's details changed for Mr Henry Gwyn-Jones on 2022-12-30 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 68 Grafton Way London W1T 5DS | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Jamie Bishop on 2021-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GWYN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY GWYN-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Malcolm William Froom Hezel on 2017-12-07 | |
AP03 | Appointment of Mr Jamie Bishop as company secretary on 2017-12-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM 4th Floor Centre Heights 137 Finchley Road London NW3 6JG | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Malcolm William Froom Hezel as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATHLEEN BAINBRIDGE | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 30/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 30/12/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 30 THURLOE PLACE LONDON SW7 2HQ | |
363s | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/12/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
DEBENTURE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | WINTRUST SECURITIES LIMITED. | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BELL INTERNATIONAL LIMITED | |
MORTGAGE | Satisfied | BELL INTERNATIONAL LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE SOUTHERN TRUST LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWNOBLE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NEWNOBLE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |