| Company Name | Noakes Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 07103080 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2009(14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ivan North |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mrs Denise North |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2015(5 years, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mr Clark Edward North |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2015(5 years, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Brent North |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2015(5 years, 3 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,989 |
| Cash | £13,320 |
| Current Liabilities | £47,002 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 3 December 2023 with updates (6 pages) |
|---|---|
| 3 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 6 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 21 September 2022 | Director's details changed for Brent North on 21 September 2022 (2 pages) |
| 14 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 21 December 2020 | Confirmation statement made on 11 December 2020 with updates (6 pages) |
| 15 October 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 12 December 2016 with updates (7 pages) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 28 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 28 October 2016 (1 page) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 April 2015 | Appointment of Clark Edward North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Denise North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Brent North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Brent North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Clark Edward North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Clark Edward North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Denise North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Brent North as a director on 8 April 2015 (3 pages) |
| 26 April 2015 | Appointment of Denise North as a director on 8 April 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Registered office address changed from Argent Court 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
| 8 January 2012 | Registered office address changed from Argent Court 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
| 8 January 2012 | Registered office address changed from Argent Court 7 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 10 March 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 26 April 2010 | Statement of capital following an allotment of shares on 14 April 2010
|
| 8 January 2010 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 8 January 2010 (2 pages) |
| 8 January 2010 | Appointment of Ivan North as a director (3 pages) |
| 8 January 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 8 January 2010 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 8 January 2010 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 8 January 2010 (2 pages) |
| 8 January 2010 | Appointment of Ivan North as a director (3 pages) |
| 8 January 2010 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 8 January 2010 (2 pages) |
| 12 December 2009 | Incorporation (28 pages) |
| 12 December 2009 | Incorporation (28 pages) |