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NOE PROPERTIES LIMITED

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

This company is commonly known as Noe Properties Limited. The company was founded 28 years ago and was given the registration number 03112673. The firm's registered office is in COALVILLE. You can find them at 14 Phoenix Park, Telford Way, Coalville, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOE PROPERTIES LIMITED
Company Number:03112673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Phoenix Park, Telford Way, Coalville, United Kingdom, LE67 3HB

Director11 October 1995Active
Barn Farm House, Flawforth Lane, Ruddington, Nottingham, NG11 6NG

Secretary11 October 1995Active
Barn Farm House, Flawforth Lane, Ruddington, Nottingham, NG11 6NG

Director02 August 2005Active
Syerston Hall, Syerston, Newark, NG8 6LS

Director11 October 1995Active
Duckpond Cottage, Syerston Hall Park, Syerston Newark, NG23 5NH

Director11 October 1995Active
36, Turnley Road, South Normanton, DE55 2FB

Director11 June 2008Active

People with Significant Control

David Pownall Properties Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:14, Phoenix Park, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Michael Pownall
Notified on:11 October 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:14, Phoenix Park, Coalville, United Kingdom, LE67 3HB
Nature of control:
  • Significant influence or control

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 (5 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Officers

Termination director company with name termination date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-04-16Officers

Change person director company with change date.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-03-27Address

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

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2018-03-27Persons with significant control

Change to a person with significant control.

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2018-03-27Officers

Change person director company with change date.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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