NOBLEBAY PROPERTIES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
NOBLEBAY PROPERTIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
NOBLEBAY PROPERTIES LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005381. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NOBLEBAY PROPERTIES LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005381. The accounts status is DORMANT and accounts are next due on 31/10/2024.
NOBLEBAY PROPERTIES LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4385
05005381 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AUDLEY MCCONNELL JOHNSON | Sep 1958 | British | Director | 2012-02-01 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-01-05 UNTIL 2004-01-15 | RESIGNED | ||
| MARY RAMONA ANTHONY | Jan 1958 | British | Director | 2004-01-15 UNTIL 2013-01-05 | RESIGNED |
| CECIL ANDERSON | Jan 1958 | Secretary | 2004-01-15 UNTIL 2007-12-31 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-05 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Audley Johnson | 2019-12-01 | 11/1958 | London | Ownership of shares 75 to 100 percent |
| Ms Mary Ramona Anthony | 2016-04-06 - 2019-11-30 | 1/1958 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2023-11-22 | 31-01-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2022-09-28 | 31-01-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2021-10-01 | 31-01-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2021-01-01 | 31-01-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2019-09-28 | 31-01-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2018-03-03 | 31-01-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2017-02-14 | 31-01-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2016-09-10 | 31-01-2016 | £1 Cash £1 equity |
| Micro-entity Accounts - NOBLEBAY PROPERTIES LIMITED | 2016-01-19 | 31-01-2015 | £2 equity |
| Abbreviated Company Accounts - NOBLEBAY PROPERTIES LIMITED | 2014-10-25 | 31-01-2014 | £-76,850 equity |