NOYNA MEADOW LIMITED - COLNE


Company Profile Company Filings

Overview

NOYNA MEADOW LIMITED is a Private Limited Company from COLNE ENGLAND and has the status: Active.
NOYNA MEADOW LIMITED was incorporated 78 years ago on 20/12/1945 and has the registered number: 00402304. The accounts status is MICRO ENTITY and accounts are next due on 01/11/2024.

NOYNA MEADOW LIMITED - COLNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 2 01/02/2023 01/11/2024

Registered Office

CRESSINGTON SKIPTON ROAD
COLNE
BB8 7NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN SALTER Aug 1952 British Director 2020-11-01 CURRENT
MR MARTIN RALPH PETTY Feb 1979 British Director 2021-04-01 CURRENT
MRS JANETTE SUZANNE BRABENDER Mar 1967 British Director 2013-08-05 CURRENT
MR KEVIN BERKINS Jun 1947 British Director CURRENT
MR DEREK BEAN Aug 1940 British Secretary 1999-08-25 UNTIL 2011-05-31 RESIGNED
RICHARD ROBINSON WILSON Mar 1945 British Director RESIGNED
MR ROBERT ANDREW PETTY Feb 1946 British Director 1992-09-25 UNTIL 2009-06-29 RESIGNED
MRS JENNIFER PETTY May 1948 British Director 2010-06-30 UNTIL 2021-04-01 RESIGNED
MR GARY LITTLE Aug 1961 British Director 2010-05-31 UNTIL 2017-03-15 RESIGNED
WILLIAM BETHUNE LAUDER Sep 1916 British Director RESIGNED
MR HANS JOHN OLIVER BRABENDER Mar 1971 British Director 2007-06-27 UNTIL 2013-08-05 RESIGNED
MR DEREK BEAN Aug 1940 British Director RESIGNED
MRS FRANCES ANNE AUSTIN Oct 1965 British Director 2016-10-28 UNTIL 2020-05-28 RESIGNED
MR GARY LITTLE Secretary 2010-05-31 UNTIL 2017-03-15 RESIGNED
MR KEVIN BERKINS Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin John Salter 2021-08-26 8/1952 Colne   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Frances Anne Austin 2016-10-28 - 2021-08-26 10/1965 Colne   Ownership of shares 75 to 100 percent
Mr Gary Little 2016-08-28 - 2016-10-28 1/1957 Colne   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NOYNA MEADOW LIMITED 2024-02-13 01-02-2024 £-180 equity
NOYNA MEADOW LIMITED 2023-03-07 01-02-2023 £-280 equity
ACCOUNTS - Final Accounts preparation 2022-04-30 01-02-2022 1,520 equity
ACCOUNTS - Final Accounts preparation 2021-10-13 01-02-2021 1,520 equity
ACCOUNTS - Final Accounts preparation 2021-03-20 01-02-2020 1,420 equity
Accounts Submission 2019-11-08 02-02-2019 £1,638 equity
Micro-entity Accounts - NOYNA MEADOW LIMITED 2018-11-02 02-02-2018 £1,460 equity
Micro-entity Accounts - NOYNA MEADOW LIMITED 2017-10-12 02-02-2017 £1,258 equity
Abbreviated Company Accounts - NOYNA MEADOW LIMITED 2016-07-30 02-02-2016 £294 Cash £1,395 equity
Abbreviated Company Accounts - NOYNA MEADOW LIMITED 2015-05-07 02-02-2015 £610 Cash £1,517 equity

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