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NOBLESSE LIMITED

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

This company is commonly known as Noblesse Limited. The company was founded 21 years ago and was given the registration number 04625236. The firm's registered office is in MANCHESTER. You can find them at Room 9 Enterprise House, 3 Middleton Road, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NOBLESSE LIMITED
Company Number:04625236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Room 9 Enterprise House, 3 Middleton Road, Manchester, M8 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hereford Drive, Prestwich, Manchester, M25 0JA

Secretary14 March 2003Active
Room 9, Enterprise House, 3 Middleton Road, Manchester, M8 5DT

Director29 September 2014Active
B Olsberg & Co. Enterprise House, 3 Middleton Road, Manchester, M8 5DT

Director14 March 2003Active
Room 9, Enterprise House, 3 Middleton Road, Manchester, M8 5DT

Director29 September 2014Active
B Olsberg & Co Enterprise House, 3 Middleton Road, Manchester, England, M8 5DT

Director14 March 2003Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Secretary24 December 2002Active
22 New Hall Avenue, Salford, M7 4HR

Nominee Director24 December 2002Active
21, Hereford Drive, Prestwich, Manchester, M25 0JA

Director01 April 2008Active
C/O Enterprise House, 3 Middleton Road, Manchester, M8 5DT

Director01 April 2018Active

People with Significant Control

Mr Raymond Martin Solomon
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Room 9, Enterprise House, Manchester, M8 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Lawrence Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Room 9, Enterprise House, Manchester, M8 5DT
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-07Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-05-07Officers

Termination director company with name termination date.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Appoint person director company with name date.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Officers

Change person director company with change date.

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2018-02-16Officers

Termination director company with name termination date.

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2018-01-11Officers

Change person director company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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