UKBizDB.co.uk

NOBLEPLOT LIMITED

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

This company is commonly known as Nobleplot Limited. The company was founded 28 years ago and was given the registration number 03185480. The firm's registered office is in LITTLEHAMPTON. You can find them at 3 Beach Lodge, 11 Granville Road, Littlehampton, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOBLEPLOT LIMITED
Company Number:03185480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1996
End of financial year:30 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Beach Lodge, 11 Granville Road, Littlehampton, West Sussex, England, BN17 5JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 Beach Lodge, 11 Granville Road, Littlehampton, England, BN17 5JZ

Director26 May 2020Active
Flat 1 Beach Lodge, 11 Granville Road, Littlehampton, England, BN17 5JZ

Director28 October 1999Active
Flat 1 Beach Lodge, 11 Granville Road, Littlehampton, England, BN17 5JZ

Director17 May 2022Active
Flat 3 Beach Lodge, 11 Granville Road, Littlehampton, BN17 5JZ

Secretary19 August 1998Active
The Coach House Glenbuck Road, Surbiton, KT6 6BS

Secretary12 April 2004Active
Flat 1 Beach Lodge, 11 Granville Road, Littlehampton, England, BN17 5JZ

Secretary26 May 2020Active
82a The Street, Rustington, BN16 3NR

Secretary17 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 April 1996Active
3, Irvine Road, Littlehampton, BN17 5LA

Director17 April 1996Active
3 Beach Lodge, 11 Granville Road,, Granville Road, Littlehampton, England, BN17 5JZ

Director11 April 2018Active
Beach Lodge, Granville Road, Littlehampton, BN17 5JZ

Director17 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 April 1996Active
Flat 3 Beach Lodge, 11 Granville Road, Littlehampton, BN17 5JZ

Director17 April 1996Active
The Coach House Glenbuck Road, Surbiton, KT6 6BS

Director25 September 2003Active
Flat2 Beach Lodge, 11 Granville Road, Littlehampton, BN17 5JZ

Director11 September 2000Active
Flat 3 Beach Lodge, 11 Granville Road, Littlehampton, BN17 5JZ

Director08 January 2008Active
Flat 2, Beach Lodge, 11 Granville Road, Littlehampton, England, BN17 5JZ

Director01 April 2013Active
2, North Heath Lane, Horsham, England, RH12 5AH

Director20 December 2019Active

People with Significant Control

Miss Sarah Louise Trunchion
Notified on:07 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Flat 2, Beach Lodge, Littlehampton, BN17 5JZ
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type dormant.

Download
2023-09-19Accounts

Accounts with accounts type dormant.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Address

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

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-19Officers

Termination director company with name termination date.

Download
2022-05-19Officers

Change person director company with change date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Address

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

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type dormant.

Download
2020-05-27Accounts

Accounts with accounts type dormant.

Download
2020-05-26Address

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

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Appoint person secretary company with name date.

Download
2020-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-19Officers

Termination director company with name termination date.

Download
2019-12-22Officers

Appoint person director company with name date.

Download
2019-12-15Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Persons with significant control

Notification of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.