NOBLEHEIR LIMITED - BRISTOL


Company Profile Company Filings

Overview

NOBLEHEIR LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
NOBLEHEIR LIMITED was incorporated 41 years ago on 07/06/1983 and has the registered number: 01729518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOBLEHEIR LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOYCE'S BUILDING 40 - 42 REGENT STREET
BRISTOL
BS8 4HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART STEPHENSON May 1972 British Director 2001-11-06 CURRENT
MR BEN SHIPWRIGHT Sep 1991 British Director 2023-11-01 CURRENT
MR PETER RENNIE Feb 1955 British Director 2016-11-30 CURRENT
MS JANE PARNELL Feb 1966 British Director 2019-06-20 CURRENT
MR DAVID ALEXANDER NICHOLSBY Aug 1988 British Director 2020-06-08 CURRENT
MR MICHAEL TERENCE KEARNEY Nov 1985 British Director 2016-08-19 CURRENT
MR JOHN IZETT Apr 1955 British Director 2023-08-02 CURRENT
MR THOMAS WILLIAMS Oct 1986 British Director 2022-07-29 CURRENT
MS. KERRY GRAHAM Sep 1970 British Director 2006-07-26 CURRENT
MR ANDREW COCKING Jun 1982 British Director 2020-10-16 CURRENT
MR JOHN WELLS THOMSON Secretary 1992-10-09 UNTIL 1994-09-12 RESIGNED
HELENA KATHRYN DILYS DEAL Jan 1966 British Director 1995-03-10 UNTIL 1997-05-19 RESIGNED
DOROTHY LEE KENG BARRETT Aug 1953 British Secretary 1994-09-12 UNTIL 1998-10-09 RESIGNED
MARK ROPER Apr 1961 British Secretary 1998-10-21 UNTIL 2001-09-25 RESIGNED
PETER ROBERT HOLLAND Jan 1955 British Director 1997-08-20 UNTIL 2003-08-15 RESIGNED
MS ELIZABETH ANN HOPKINS Sep 1941 British Director RESIGNED
MS SHIRLEY ANN KNIGHTS Apr 1950 British Director RESIGNED
MR WILLIAM RICHARD MANTHORP Apr 1959 British Director RESIGNED
CAROLINE MORGAN Dec 1979 British Director 2003-08-15 UNTIL 2006-09-29 RESIGNED
SHEILA MARGARET STEVENS Sep 1934 Secretary RESIGNED
SIMON ANDREW BLAKE Jul 1967 British Director 2000-05-11 UNTIL 2006-07-26 RESIGNED
MR GLENN EDWARD JOSEPH CHAPPELL Nov 1965 British Director 2009-10-30 UNTIL 2013-11-05 RESIGNED
MS MARGARET GILLIAN COPLEY May 1934 British Director 2013-11-05 UNTIL 2020-12-26 RESIGNED
BRYAN STONE AND COMPANY Corporate Secretary 2001-09-25 UNTIL 2016-05-01 RESIGNED
ELAINE ROSEMARY DENT Sep 1954 British Director 1997-09-14 UNTIL 2019-05-14 RESIGNED
MRS LILY DREWRY May 1993 British Director 2020-12-27 UNTIL 2022-07-29 RESIGNED
MR FRED ANGUS WANKLYN Jun 1964 Canadian Director 2019-05-14 UNTIL 2023-06-01 RESIGNED
MR JOHN DARELL BARNES Oct 1934 British Director RESIGNED
DR MARION SCOTT Apr 1953 British Director RESIGNED
GERALD HERBERT EARL Jan 1935 British Director RESIGNED
MR PAUL BANKS Jun 1949 British Director 1992-05-07 UNTIL 1997-05-21 RESIGNED
LYNN BRENDA EARL Sep 1945 British Director 1994-07-27 UNTIL 1997-08-20 RESIGNED
NEIL JAMES DYMOND Sep 1966 British Director 1997-04-18 UNTIL 2009-10-30 RESIGNED
ANDREW GEORGE GOLDING Aug 1952 British Director 1999-08-14 UNTIL 2016-08-19 RESIGNED
MR PHILIP RAYMOND STONE Oct 1957 British Director RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBORNE Jan 1967 British Director RESIGNED
MR BEN SHIPWRIGHT Sep 1991 British Director 2023-11-10 UNTIL 2023-11-10 RESIGNED
JACQUELINE NOEL Sep 1965 British Director 2001-11-19 UNTIL 2016-11-30 RESIGNED
DR JENNIFER MARY-KATE ROWSELL Jan 1969 Canadian Director 2019-05-14 UNTIL 2020-06-08 RESIGNED
MARK ROPER Apr 1961 British Director 1993-08-27 UNTIL 2001-09-25 RESIGNED
LAURA POZZI May 1970 Italian Director 1997-10-28 UNTIL 2001-11-19 RESIGNED
MRS ANNE PARNELL Apr 1936 British Director RESIGNED
MRS MARIANNE EVANS Sep 1932 British Director RESIGNED
ANDREW ROBERT PARKINSON Sep 1964 British Director 1995-03-10 UNTIL 2000-05-11 RESIGNED
MR CHRISTOPHER PARKER Aug 1931 British Director RESIGNED
DR JENNIFER O'NEILL Jun 1976 British Director 2006-09-29 UNTIL 2020-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Martyn Cocking 2022-01-10 6/1982 Bristol   Significant influence or control
Mr Fred Angus Wanklyn 2021-02-15 - 2023-06-01 6/1964 Bristol   Significant influence or control
Mr Michael Terence Kearney 2021-01-20 - 2022-02-01 11/1985 Bristol   Significant influence or control

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45 QEW MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NOEL PROPERTY LLP YEOVIL Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nobleheir Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-26 31-03-2023 £28,057 Cash £27,607 equity
Nobleheir Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £12,184 Cash £11,504 equity
Nobleheir Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 31-03-2021 £6,257 Cash £3,827 equity
Nobleheir Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 31-03-2020 £336 Cash £-1,104 equity
Nobleheir Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £2,684 Cash £1,802 equity
Nobleheir Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £21,791 Cash £21,311 equity
Nobleheir Limited - Accounts to registrar - small 17.2 2017-10-11 31-03-2017 £10 equity
Nobleheir Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £10 equity
Nobleheir Limited - Limited company - abbreviated - 11.9 2015-11-27 31-03-2015 £8,327 Cash £7,969 equity
Nobleheir Limited - Limited company - abbreviated - 11.6 2014-11-29 31-03-2014 £3,685 Cash £3,335 equity

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