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38 Noels Court Management Company Limited

Company Registration Number: 04248770

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Noels Court Management Company Limited is a Private Company Limited by Shares first registered on 9 July 2001. Its current registered address is in Richmond, North Yorkshire.

Registered Address

FLAT 1 38 NOELS COURT
CATTERICK VILLAGE
RICHMOND
NORTH YORKSHIRE
DL10 7LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04248770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

30 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KELLY, Mary Margeret Janice

    Secretary

    Appointed on 1 April 2008

     

    Flat 1 38
    Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH
    England

  • BAKER, Paul Michael

    Director

    Appointed on 22 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    Flat 4 38
    Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH
    England

  • KELLY, Mary Margaret Janice

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Health Care Worker

    Month of birth: January 1949

    Flat 1
    38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • RAINE, Gordon

    Director

    Appointed on 9 July 2001

     

    Nationality: British

    Occupation: Quarry Operative

    Month of birth: August 1954

    Flat 2 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • ROBERTSON, William Fraser

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Vehicle Dealer

    Month of birth: October 1963

    Hamilton Court
    Scorton Road
    Brompton On Swale
    North Yorkshire
    DL10 7EQ

  • HEDGES, Susan

    Secretary

    Appointed on 1 April 2005

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Drama Teacher

    5 White Lands
    Richmond
    North Yorkshire
    DL10 7DR

  • PIETTE, Lucien Nicolas Modeste

    Secretary

    Appointed on 30 November 2006

    Resigned on 27 July 2007

    Flat 3 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • PIETTE, Lucien Nicolas Modeste

    Secretary

    Appointed on 30 November 2006

    Resigned on 27 July 2007

    Flat 3 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • ZAREMBA, John

    Secretary

    Appointed on 14 September 2006

    Resigned on 28 January 2008

    Flat 4 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • ZAREMBA, John

    Secretary

    Appointed on 9 July 2001

    Resigned on 1 April 2005

    Flat 4 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2001

    Resigned on 9 July 2001

    26
    Church Street
    London
    NW8 8EP

  • HEDGES, Susan

    Director

    Appointed on 9 July 2001

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: February 1966

    5 White Lands
    Richmond
    North Yorkshire
    DL10 7DR

  • PIETTE, Lucien Nicolas Modeste

    Director

    Appointed on 30 November 2006

    Resigned on 27 July 2007

    Nationality: Belgian

    Occupation: Marketing Manager

    Month of birth: September 1959

    Flat 3 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

  • ZAREMBA, John

    Director

    Appointed on 9 July 2001

    Resigned on 22 August 2011

    Nationality: British

    Occupation: Accommodation Services

    Month of birth: July 1950

    Flat 4 38 Noels Court
    Catterick Village
    Richmond
    North Yorkshire
    DL10 7LH

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: A6CG60FN. Transaction: MzE4MzA0NTkxMGFkaXF6a2N4.

  2. 4 May 2017 Accounts for a dormant company made up to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA. Barcode: A65BYNMJ. Transaction: MzE3NTAzODQzOGFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5CMP4XN. Transaction: MzE1NDk0NTQ4NWFkaXF6a2N4.

  4. 29 April 2016 Accounts for a dormant company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: A55AG15M. Transaction: MzE0NzEwNjUwMGFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: A4G0C51T. Transaction: MzEzMTM0MDgwNGFkaXF6a2N4.

  6. 29 April 2015 Accounts for a dormant company made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: A45ZHU8R. Transaction: MzEyMjExOTgwMmFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: A3ETWWTK. Transaction: MzEwNjQ5NDgyM2FkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: A36L7ZFL. Transaction: MzA5OTA1OTM4OGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: A2EAF1P9. Transaction: MzA4Mjk0NzM1OWFkaXF6a2N4.

  10. 2 May 2013 Accounts for a dormant company made up to 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Accounts. Type: AA. Barcode: A274EUMB. Transaction: MzA3NzM0MzkyOWFkaXF6a2N4.

  11. 24 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1HPCIDT. Transaction: MzA2NDYxMzYxM2FkaXF6a2N4.

  12. 31 July 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: R1EBNJYO. Transaction: MzA2MTcwMjU0N2FkaXF6a2N4.

  13. 25 April 2012 Accounts for a dormant company made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: A17IKCW1. Transaction: MzA1NjQ0MjMyNmFkaXF6a2N4.

  14. 11 April 2012 Secretary's details changed for Miss Mary Janice Kelly on 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Officers. Type: CH03. Barcode: A16DMIQP. Transaction: MzA1NTY3MjQ0MWFkaXF6a2N4.

  15. 11 April 2012 Director's details changed for Jan Kelly on 9 July 2001 [View PDF]

    Action Date: 9 July 2001. Category: Officers. Type: CH01. Barcode: A16DMIQX. Transaction: MzA1NTY3MjA0NGFkaXF6a2N4.

  16. 17 October 2011 Director's details changed for Jan Kelly on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: AZZ0YYCG. Transaction: MzA0NTU3NTkyM2FkaXF6a2N4.

  17. 6 October 2011 Termination of appointment of John Zaremba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX0DOXZ4. Transaction: MzA0NDk5OTk4NGFkaXF6a2N4.

  18. 30 September 2011 Secretary's details changed for Miss Mary Janice Kelly on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: A6DQTXW5. Transaction: MzA0NDcwNjM1NmFkaXF6a2N4.

  19. 30 September 2011 Appointment of Paul Michael Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6DQRXW3. Transaction: MzA0NDcwNDE1MWFkaXF6a2N4.

  20. 22 August 2011 Registered office address changed from 1 Rose Crescent Richmond North Yorkshire DL10 4DA on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Address. Type: AD01. Barcode: AIOHVWSG. Transaction: MzA0MjQzNTI2MGFkaXF6a2N4.

  21. 4 August 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: ANKEQWCT. Transaction: MzA0MTU4NzIyMGFkaXF6a2N4.

  22. 9 June 2011 Appointment of William Fraser Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7X0UUSU. Transaction: MzAzODYwMTg1N2FkaXF6a2N4.

  23. 26 April 2011 Accounts for a dormant company made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: AL15MTHX. Transaction: MzAzNjExNDMzOWFkaXF6a2N4.

  24. 19 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: A3A1VLOS. Transaction: MzAxOTczMjg3NGFkaXF6a2N4.

  25. 22 April 2010 Accounts for a dormant company made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: AALPQJDG. Transaction: MzAxNDA3MjYwNGFkaXF6a2N4.

  26. 30 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PA0XWBY1. Transaction: MjAzODE4OTc3MmFkaXF6a2N4.

  27. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AI9Z3A3G. Transaction: MjAzMzg0MDEwOGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFWB01N7. Transaction: MjAwOTU2NzI4N2FkaXF6a2N4.

  29. 15 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X10WWZQF. Transaction: MjAwNTQ4NTU1NGFkaXF6a2N4.

  30. 10 April 2008 Secretary appointed miss mary janice kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XTAFVYRZ. Transaction: MjAwMzA3MjY4M2FkaXF6a2N4.

  31. 28 January 2008 Registered office changed on 28/01/08 from: flat 4 38 noels court catterick richmond north yorkshire DL10 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQ1NDI1MWFkaXF6a2N4.

  32. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ0NjQ4NGFkaXF6a2N4.

  33. 24 September 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2NTkyMGFkaXF6a2N4.

  34. 24 September 2007 Registered office changed on 24/09/07 from: flat 4 38 noels court catterick richmond north yorkshire DL10 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg2NTU1OWFkaXF6a2N4.

  35. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NTM3N2FkaXF6a2N4.

  36. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg2NTM1OGFkaXF6a2N4.

  37. 18 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwNDg3M2FkaXF6a2N4.

  38. 18 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwMjQzMWFkaXF6a2N4.

  39. 18 August 2007 Registered office changed on 18/08/07 from: 5 white lands richmond north yorkshire DL10 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUwMzAyMGFkaXF6a2N4.

  40. 9 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0NjA1N2FkaXF6a2N4.

  41. 9 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2NTk4N2FkaXF6a2N4.

  42. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE3OTEzMWFkaXF6a2N4.

  43. 28 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MTY5MmFkaXF6a2N4.

  44. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI1NjI1MGFkaXF6a2N4.

  45. 19 September 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI3NzA5N2FkaXF6a2N4.

  46. 22 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNjk2NWFkaXF6a2N4.

  47. 12 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzQwMDc2MGFkaXF6a2N4.

  48. 12 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIzNjMyMGFkaXF6a2N4.

  49. 21 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU4NjE4OGFkaXF6a2N4.

  50. 21 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjUzNTQzNWFkaXF6a2N4.

  51. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxNzg5NWFkaXF6a2N4.

  52. 21 June 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU2MDY4MGFkaXF6a2N4.

  53. 3 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE5MDQxOGFkaXF6a2N4.

  54. 16 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwOTg0MWFkaXF6a2N4.

  55. 22 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMTYxMzY3OWFkaXF6a2N4.

  56. 4 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0NjE0MGFkaXF6a2N4.

  57. 16 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTcyMjU5M2FkaXF6a2N4.

  58. 16 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDE3NjE4NmFkaXF6a2N4.

  59. 16 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTA3NTYyMmFkaXF6a2N4.

  60. 16 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODY4MTkwMWFkaXF6a2N4.

  61. 9 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE5OTEwOGFkaXF6a2N4.

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54.81.71.187 Thu, 26 Apr 2018 17:32:07 +0100