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NOBLE BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noble Brothers Limited. The company was founded 20 years ago and was given the registration number 05048544. The firm's registered office is in NORFOLK. You can find them at 4 Wentworth Green, Norwich, Norfolk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOBLE BROTHERS LIMITED
Company Number:05048544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Wentworth Green, Norwich, Norfolk, NR4 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Wentworth Green, Norwich, NR4 6AD

Secretary18 February 2004Active
84, Kestral Way, Sandy, SG19 2TS

Director18 February 2004Active
4 Wentworth Green, Norwich, NR4 6AD

Director18 February 2004Active
12, Cornet Close, Thorpe St. Andrew, Norwich, England, NR7 0ZF

Director18 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 February 2004Active

People with Significant Control

Mr Mark Andrew Noble
Notified on:18 February 2018
Status:Active
Date of birth:April 1966
Nationality:British
Address:4 Wentworth Green, Norfolk, NR4 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Noble
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:4 Wentworth Green, Norfolk, NR4 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Matthew Noble
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:United Kingdom
Country of residence:England
Address:84, Kestrel Way, Sandy, England, SG19 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Stuart Brian Noble
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:United Kingdom
Country of residence:England
Address:12, Cornet Close, Norwich, England, NR7 0ZF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Resolution

Resolution.

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2022-07-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2021-07-06Mortgage

Mortgage satisfy charge full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-14Capital

Capital alter shares subdivision.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-18Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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