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