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NOYNA MEADOW LIMITED

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

This company is commonly known as Noyna Meadow Limited. The company was founded 78 years ago and was given the registration number 00402304. The firm's registered office is in COLNE. You can find them at Cressington Skipton Road, Foulridge, Colne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NOYNA MEADOW LIMITED
Company Number:00402304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1945
End of financial year:01 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cressington Skipton Road, Foulridge, Colne, England, BB8 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advie House, Skipton Road, Foulridge, Colne, BB8 7NN

Director-Active
The Warren, Skipton Road, Foulridge, Colne, England, BB8 7NN

Director05 August 2013Active
Cressington, Skipton Road, Foulridge, Colne, England, BB8 7NN

Director01 April 2021Active
Cressington, Skipton Road, Foulridge, Colne, England, BB8 7NN

Director01 November 2020Active
Cressington, Skipton Road Foulridge, Colne, BB8 7NN

Secretary25 August 1999Active
Advie House, Skipton Road, Foulridge, Colne, BB8 7NN

Secretary-Active
353, Halliwell Road, Bolton, England, BL1 8DF

Secretary31 May 2010Active
Cressington, Skipton Road, Foulridge, Colne, England, BB8 7NN

Director28 October 2016Active
Cressington, Skipton Road Foulridge, Colne, BB8 7NN

Director-Active
The Warren, Skipton Road Faulridge, Colne, BB8 7NN

Director27 June 2007Active
The Warren, Skipton Road, Foulridge, Colne, BB8 7NN

Director-Active
353, Halliwell Road, Bolton, England, BL1 8DF

Director31 May 2010Active
Cressington, Skipton Road, Foulridge, Colne, England, BB8 7NN

Director30 June 2010Active
Brookside, Skipton Road, Foulridge, Colne, BB8 7NN

Director25 September 1992Active
Brookside, Foulridge, Colne, BB8 7NN

Director-Active

People with Significant Control

Mr Kevin John Salter
Notified on:26 August 2021
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Cressington, Skipton Road, Colne, England, BB8 7NN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Frances Anne Austin
Notified on:28 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Cressington, Skipton Road, Colne, England, BB8 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Little
Notified on:28 August 2016
Status:Active
Date of birth:January 1957
Nationality:English
Country of residence:England
Address:Cressington, Skipton Road, Colne, England, BB8 7NN
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Accounts

Change account reference date company previous shortened.

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2020-11-20Officers

Change person director company with change date.

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2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-11Officers

Appoint person director company with name date.

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