Noble House Services (UK) Limited

Company Name	Noble House Services (UK) Limited
Company Status	Active
Company Number	04643533
Category	Private Limited Company
Incorporation Date	21 January 2003(21 years, 3 months ago)
Previous Names	Noble House Services Limited and SRS Noble House Services Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Gregory Keating
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 30 Acton Place Ind Est Melford Road Acton Sudbury CO10 0BB

Secretary Name	Julie Elizabeth Keating
Nationality	British
Status	Current
Appointed	21 January 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Acton Place Ind Est Melford Road Acton Sudbury CO10 0BB

Director Name	Brendan Clarke
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingodm
Correspondence Address	102 Lucas Road Sudbury Suffolk CO10 2WS

Director Name	Mrs Julie Elizabeth Keating
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Acton Place Ind Est Melford Road Acton Sudbury CO10 0BB

Director Name	Mr Kevin Palmer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Acton Place Ind Est Melford Road Acton Sudbury Suffolk CO10 0BB

Director Name	Richard Stuart Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(11 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 30 Action Place Industrial Estate Melford Road Sudbury Suffolk CO10 0BB

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Telephone	08443814661
Telephone region	Unknown

Location

Registered Address	Unit 30 Acton Place Ind Est Melford Road Acton Sudbury Suffolk CO10 0BB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Acton
Ward	Waldingfield

Shareholders

1 at £1	Greg Keating 50.00% Ordinary
1 at £1	Julie Keating 50.00% Ordinary

Financials

Year	2014
Net Worth	£439,378
Cash	£1,017,092
Current Liabilities	£2,239,402

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

22 December 2016	Delivered on: 12 January 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal mortgage over 1 bartholomew street london SE1 4AJ. Outstanding
9 November 2016	Delivered on: 10 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 July 2007	Delivered on: 24 July 2007 Satisfied on: 21 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (24 pages)
3 April 2020	Termination of appointment of Richard Stuart Smith as a director on 1 April 2020 (1 page)
18 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (24 pages)
2 July 2019	Satisfaction of charge 046435330003 in full (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (3 pages)
18 September 2017	Notification of Julie Keating as a person with significant control on 1 September 2016 (2 pages)
18 September 2017	Notification of Julie Keating as a person with significant control on 1 September 2016 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
22 August 2017	Director's details changed for Mr Gregory Keating on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Julie Elizabeth Keating on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Mr Gregory Keating on 22 August 2017 (2 pages)
22 August 2017	Director's details changed for Julie Elizabeth Keating on 22 August 2017 (2 pages)
5 June 2017	Director's details changed for Mr Gregory Keating on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Julie Elizabeth Keating on 5 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Julie Elizabeth Keating on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Julie Elizabeth Keating on 5 June 2017 (1 page)
5 June 2017	Director's details changed for Julie Elizabeth Keating on 5 June 2017 (2 pages)
5 June 2017	Director's details changed for Mr Gregory Keating on 5 June 2017 (2 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
12 January 2017	Registration of charge 046435330003, created on 22 December 2016 (7 pages)
12 January 2017	Registration of charge 046435330003, created on 22 December 2016 (7 pages)
10 November 2016	Registration of charge 046435330002, created on 9 November 2016 (5 pages)
10 November 2016	Registration of charge 046435330002, created on 9 November 2016 (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
23 March 2016	Resolutions RES13 ‐ Articles disapplied for board meetings 09/03/2016 (1 page)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Resolutions RES13 ‐ Articles disapplied for board meetings 09/03/2016 RES13 ‐ Articles disapplied for board meetings 09/03/2016 (1 page)
23 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 30,002 (4 pages)
23 March 2016	Change of share class name or designation (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 9 March 2016 GBP 30,002 (4 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (45 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 30,000 (7 pages)
1 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 30,000 (7 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 February 2015	Appointment of Richard Stuart Smith as a director on 6 January 2015 (3 pages)
4 February 2015	Appointment of Richard Stuart Smith as a director on 6 January 2015 (3 pages)
4 February 2015	Appointment of Richard Stuart Smith as a director on 6 January 2015 (3 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
22 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
5 March 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (6 pages)
20 May 2013	Appointment of Julie Elizabeth Keating as a director (3 pages)
20 May 2013	Appointment of Brendan Clarke as a director (3 pages)
20 May 2013	Statement of company's objects (2 pages)
20 May 2013	Appointment of Julie Elizabeth Keating as a director (3 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/05/2013 (40 pages)
20 May 2013	Appointment of Brendan Clarke as a director (3 pages)
20 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 29,998 (4 pages)
20 May 2013	Statement of company's objects (2 pages)
20 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/05/2013 (40 pages)
20 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 29,998 (4 pages)
20 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 29,998 (4 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Registered office address changed from 12 Station Road Catworth Huntingdon Cambs PE28 0PE on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from 12 Station Road Catworth Huntingdon Cambs PE28 0PE on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from 12 Station Road Catworth Huntingdon Cambs PE28 0PE on 2 October 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
14 March 2011	Annual return made up to 21 January 2011 (14 pages)
14 March 2011	Annual return made up to 21 January 2011 (14 pages)
11 February 2011	Company name changed srs noble house services LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (2 pages)
11 February 2011	Change of name notice (2 pages)
11 February 2011	Change of name notice (2 pages)
11 February 2011	Company name changed srs noble house services LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-02-03 (2 pages)
26 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-16 (1 page)
26 January 2011	Change of name notice (2 pages)
26 January 2011	Change of name notice (2 pages)
26 January 2011	Resolutions RES15 ‐ Change company name resolution on 2011-01-16 (1 page)
25 January 2011	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 25 January 2011 (4 pages)
25 January 2011	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN on 25 January 2011 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Director's details changed for Mr Gregory Keating on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Gregory Keating on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Gregory Keating on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 21/01/09; full list of members (3 pages)
18 February 2009	Return made up to 21/01/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 January 2008	Return made up to 21/01/08; full list of members (2 pages)
30 January 2008	Return made up to 21/01/08; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
3 June 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
3 June 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
23 April 2007	Registered office changed on 23/04/07 from: the hollies the square yalding maidstone kent ME18 6EL (1 page)
23 April 2007	Registered office changed on 23/04/07 from: the hollies the square yalding maidstone kent ME18 6EL (1 page)
19 April 2007	Company name changed noble house services LIMITED\certificate issued on 19/04/07 (2 pages)
19 April 2007	Company name changed noble house services LIMITED\certificate issued on 19/04/07 (2 pages)
17 February 2007	Return made up to 21/01/07; full list of members (6 pages)
17 February 2007	Return made up to 21/01/07; full list of members (6 pages)
7 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
7 August 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
23 February 2006	Return made up to 21/01/06; full list of members (6 pages)
23 February 2006	Return made up to 21/01/06; full list of members (6 pages)
6 September 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
6 September 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
26 May 2005	Return made up to 21/01/05; full list of members (6 pages)
26 May 2005	Return made up to 21/01/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
28 January 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
11 August 2004	Registered office changed on 11/08/04 from: the portman partnership 38 osnaburgh street london NW1 3ND (1 page)
11 August 2004	Registered office changed on 11/08/04 from: the portman partnership 38 osnaburgh street london NW1 3ND (1 page)
12 February 2004	Return made up to 21/01/04; full list of members (6 pages)
12 February 2004	Return made up to 21/01/04; full list of members (6 pages)
28 January 2003	Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
28 January 2003	Registered office changed on 28/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Director resigned (1 page)
21 January 2003	Incorporation (12 pages)
21 January 2003	Incorporation (12 pages)

Noble House Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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