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NOBLE & MADAN LIMITED

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

This company is commonly known as Noble & Madan Limited. The company was founded 14 years ago and was given the registration number 07186799. The firm's registered office is in BRISTOL. You can find them at 1-3 Station Road, Backwell, Bristol, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NOBLE & MADAN LIMITED
Company Number:07186799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1-3 Station Road, Backwell, Bristol, BS48 3NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Station Road, Backwell, Bristol, BS48 3NW

Director23 June 2021Active
1-3, Station Road, Backwell, Bristol, BS48 3NW

Director26 August 2022Active
1-3, Station Road, Backwell, Bristol, United Kingdom, BS48 3NW

Director11 March 2010Active
1-3, Station Road, Backwell, Bristol, United Kingdom, BS48 3NW

Director11 March 2010Active

People with Significant Control

Capture Investments Ltd
Notified on:23 June 2021
Status:Active
Country of residence:England
Address:Manor View, Roundways, Bristol, England, BS36 2LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Helena Noble
Notified on:01 May 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:1-3, Station Road, Bristol, BS48 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Virginia Madan
Notified on:01 May 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:1-3, Station Road, Bristol, BS48 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Appoint person director company with name date.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-09-24Change of name

Certificate change of name company.

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2021-09-23Accounts

Change account reference date company current shortened.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-06-24Officers

Appoint person director company with name date.

Download
2021-06-24Persons with significant control

Cessation of a person with significant control.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Officers

Change person director company with change date.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Change person director company with change date.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download

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