NOBLE GREEN LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

NOBLE GREEN LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
NOBLE GREEN LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: 05067183. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NOBLE GREEN LIMITED - LEATHERHEAD

This company is listed in the following categories:
41100 - Development of building projects

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

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER RALPH BUCKLEY May 1959 British Director 2004-03-09 CURRENT
JANE ELIZABETH BUCKLEY Jul 1958 British Director 2004-03-09 CURRENT
ELEANOR BUCKLEY Jan 1997 British Director 2023-07-31 CURRENT
DEBORAH BUCKLEY Apr 1998 British Director 2023-07-31 CURRENT
JANE ELIZABETH BUCKLEY Jul 1958 British Secretary 2004-03-09 CURRENT
MICHAEL JOHN GOULD Aug 1961 British Director 2004-03-09 UNTIL 2022-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Ralph Buckley 2016-04-06 5/1959 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B. & G. (HEATING & PLUMBING) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
NOBLE GREEN WINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 21,525 equity
ACCOUNTS - Final Accounts preparation 2022-11-26 31-03-2022 21,525 equity
ACCOUNTS - Final Accounts preparation 2021-12-22 31-03-2021 21,525 equity
ACCOUNTS - Final Accounts preparation 2021-03-24 31-03-2020 21,525 equity

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