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NOBLETOWN LIMITED

Learn more about NOBLETOWN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 5 STRONG HOUSE, THE HORSEFAIR, ROMSEY, HAMPSHIRE, ENGLAND, SO51 8EZ

NOBLETOWN LIMITED on the map

Company type: Private Limited Company
Company number: 01070623
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.26
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REGISTERED OFFICE CHANGED ON 18/05/2016 FROM, HORSEFAIR TOWER, THE HORSEFAIR, ROMSEY, HAMPSHIRE,, SO51 8EZ
Form type: AD01
Date: 2016.05.18
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DIRECTOR APPOINTED MR JOHN DAVID VENABLES
Form type: AP01
Date: 2016.04.22
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 103
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.18
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.01
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.06
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MS PAULA JANE VENABLES-BLACK / 31/12/2011
Form type: CH03
Date: 2012.02.15
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.23
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MS PAULA JANE VENABLES / 01/01/2011
Form type: CH03
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA JANE VENABLES-BLACK / 01/01/2011
Form type: CH03
Date: 2011.02.10
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT VENABLES / 22/03/2010
Form type: CH01
Date: 2010.03.29
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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SECRETARY'S CHANGE OF PARTICULARS / PAULA VENABLES-BLACK / 11/10/2008
Form type: 288c
Date: 2008.10.14
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.14

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Company directors and board members:

PAULA JANE VENABLES (current)
Secretary, RESIDENTIAL MANAGER, 1994.06.30
THE WHITE HOUSE GODSHILL , FORDINGBRIDGE
SP6 2LE, HAMPSHIRE
JOHN DAVID VENABLES (current)
Director, PROPERTY MANAGER, 2016.04.01
SUITE 5 STRONG HOUSE THE HORSEFAIR , ROMSEY
SO51 8EZ, HAMPSHIRE
ENGLAND
STEVEN ROBERT VENABLES (current)
Director, MANAGER, 1998.02.23
MESH HOUSE MESH POND DOWNTON , SALISBURY
SP5 3NQ, WILTSHIRE
GREAT BRITAIN
LUKE GEORGE ERNEST SINGLETON (resigned)
Secretary, ACCOUNTANT, 1995.01.04 - 1998.02.27
51 UPPER BARN COPSE FAIR OAK , EASTLEIGH
SO50 8DB, HAMPSHIRE
LUKE GEORGE ERNEST SINGLETON (resigned)
Secretary, ACCOUNTANT, 1993.03.31 - 1994.06.30
39 CORNWALL ROAD MIDANBURY , SOUTHAMPTON
SO18 2AS, HAMPSHIRE
SIDNEY GEORGE WALL (resigned)
Secretary, 1991.03.05 - 1993.03.31
28 SHAFTESBURY AVENUE HIGHFIELD , SOUTHAMPTON
SO17 1SD, HAMPSHIRE
DAVID JOHN ELLIOTT (resigned)
Director, CHARTERED SURVEYOR, 1992.04.15 - 1995.05.15
ROSE COTTAGE 19 HOOK ROAD AMPFIELD , ROMSEY
SO51 9DB, HAMPSHIRE
RODNEY BUCHANAN MCDONALD (resigned)
Director, CHARTERED SURVEYOR, 1991.03.05 - 1991.07.05
14 COUSINS GROVE , SOUTHSEA
PO4 9RP, HAMPSHIRE
LUKE GEORGE ERNEST SINGLETON (resigned)
Director, ACCOUNTANT, 1994.06.30 - 1998.02.27
51 UPPER BARN COPSE FAIR OAK , EASTLEIGH
SO50 8DB, HAMPSHIRE
DAVID JOHN VENABLES (resigned)
Director, COMPANY DIRECTOR, 1991.03.05 - 1999.02.20
PENTHOUSE PORTERS HOUSE TOWN QUAY , SOUTHAMPTON
SO14 2AR, HAMPSHIRE
SIDNEY GEORGE WALL (resigned)
Director, ACCOUNTANT, 1991.03.05 - 1993.03.31
28 SHAFTESBURY AVENUE HIGHFIELD , SOUTHAMPTON
SO17 1SD, HAMPSHIRE

Companies near to NOBLETOWN ltd.

Information about the Private Limited Company NOBLETOWN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data