NOKE Farm Barns Residents Company Limited

Company Name	NOKE Farm Barns Residents Company Limited
Company Status	Active
Company Number	04572596
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Luisa Hayward
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	20 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	The Hay Barn 5 Noke Farm Barns Hogscross Lane Coulsdon Surrey CR5 3SJ

Director Name	Mr Natalie Jane Oliver
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(4 years, 3 months after company formation)
Appointment Duration	17 years, 2 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Pheasantry Noke Farm Barns Hogscross Lane Chipstead Surrey CR5 3SJ

Director Name	Mr Nicholas William Bate
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 July 2010(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saddlestone Cottage, Noke Farm Barns Hogscross Lan Chipstead Coulsdon Surrey CR5 3SJ

Director Name	Ms Sarah Anne Bowes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 February 2014(11 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage, 1 Noke Farm Barns, Hogscross Lane Chipstead Coulsdon Surrey CR5 3SJ

Director Name	Mr Brian Thomas Collins
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Saddlestone Cottage 2 Noke Farm Barns Hogscross La Chipstead Coulsdon CR5 3SJ

Secretary Name	Mr Nicholas William Bate
Status	Current
Appointed	11 March 2024(21 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Saddlestone Cottage 2 Noke Farm Barns Hogscross La Chipstead Coulsdon CR5 3SJ

Director Name	Mr Nigel Craig Greenhalgh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harewood House Outwood Lane Outwood Redhill RH1 5PN

Director Name	Mr David Goymer
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	9a Caburn Road Hove East Sussex BN3 6EF

Secretary Name	Mr David Goymer
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	9a Caburn Road Hove East Sussex BN3 6EF

Director Name	James Douglas Arthur Hepburn
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 22 April 2004)
Role	Assistant Surveyor
Correspondence Address	12b Glycena Road Battersea London SW11 5TR

Director Name	John Howard Aylott
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 July 2010)
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	Saddlestone Cottage Noke Farm Barns Hogscross Lane Chipstead Surrey CR5 3SJ

Director Name	Iain McCarthy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2006)
Role	Banker
Correspondence Address	The Pheasantry 3 Noke Farm Barns Hogscross Lane Coulsdon Surrey CR5 3SJ

Director Name	Guy Stuart Bullimore
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 February 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage 1 Noke Farm Barns Hogscross Lane Coulsdon Surrey CR5 3SJ

Director Name	Jean Clarke
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 October 2016)
Role	Partner In Clinic
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn 6 Noke Farm Barns Hogscross Lane Chipstead Surrey CR5 3SJ

Secretary Name	Brian Thomas Collins
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 10 months (resigned 11 March 2024)
Role	Partner In Clinic
Correspondence Address	The Threshing Barn 6 Noke Farm Barns Hogscross Lane Coulsdon Surrey CR5 3SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Saddlestone Cottage 2 Noke Farm Barns Hogscross Lane Chipstead Coulsdon CR5 3SJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne

Financials

Year	2013
Net Worth	£7,996
Cash	£8,462
Current Liabilities	£505

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Filing History

29 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
17 December 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
17 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
2 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
25 January 2019	Confirmation statement made on 24 October 2018 with no updates (3 pages)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
1 June 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
1 June 2017	Total exemption full accounts made up to 31 October 2016 (6 pages)
26 April 2017	Appointment of Mr Brian Thomas Collins as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Jean Clarke as a director on 4 October 2016 (1 page)
26 April 2017	Termination of appointment of Jean Clarke as a director on 4 October 2016 (1 page)
26 April 2017	Appointment of Mr Brian Thomas Collins as a director on 26 April 2017 (2 pages)
15 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 50 (9 pages)
1 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 50 (9 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 January 2015	Appointment of Ms Sarah Anne Bowes as a director on 24 February 2014 (2 pages)
12 January 2015	Appointment of Ms Sarah Anne Bowes as a director on 24 February 2014 (2 pages)
11 January 2015	Termination of appointment of Guy Stuart Bullimore as a director on 24 February 2014 (1 page)
11 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 50 (8 pages)
11 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-11 GBP 50 (8 pages)
11 January 2015	Termination of appointment of Guy Stuart Bullimore as a director on 24 February 2014 (1 page)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50 (9 pages)
7 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 50 (9 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
17 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
17 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
5 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
18 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
19 August 2010	Termination of appointment of John Aylott as a director (1 page)
19 August 2010	Appointment of Mr Nicholas William Bate as a director (2 pages)
19 August 2010	Appointment of Mr Nicholas William Bate as a director (2 pages)
19 August 2010	Termination of appointment of John Aylott as a director (1 page)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for John Howard Aylott on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Natalie Jane Oliver on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jean Clarke on 1 December 2009 (2 pages)
2 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for John Howard Aylott on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Guy Stuart Bullimore on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Luisa Hayward on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jean Clarke on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Natalie Jane Oliver on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Guy Stuart Bullimore on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Guy Stuart Bullimore on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Natalie Jane Oliver on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Luisa Hayward on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Luisa Hayward on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for John Howard Aylott on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Jean Clarke on 1 December 2009 (2 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 January 2009	Return made up to 24/10/08; full list of members (6 pages)
21 January 2009	Return made up to 24/10/08; full list of members (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 January 2008	Return made up to 24/10/07; full list of members (4 pages)
28 January 2008	Return made up to 24/10/07; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
1 November 2006	Return made up to 24/10/06; full list of members (4 pages)
1 November 2006	Return made up to 24/10/06; full list of members (4 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 January 2006	Return made up to 24/10/05; full list of members (4 pages)
3 January 2006	Return made up to 24/10/05; full list of members (4 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Ad 22/04/04--------- Â£ si 4@10 (2 pages)
22 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2004	Ad 22/04/04--------- Â£ si 4@10 (2 pages)
27 September 2004	Amended accounts made up to 31 October 2003 (5 pages)
27 September 2004	Amended accounts made up to 31 October 2003 (5 pages)
20 August 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 August 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned;director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: harewood house outwood lane outwood surrey RH1 5PN (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: harewood house outwood lane outwood surrey RH1 5PN (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
17 November 2003	Return made up to 24/10/03; full list of members (7 pages)
17 November 2003	Return made up to 24/10/03; full list of members (7 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (21 pages)
24 October 2002	Incorporation (21 pages)

NOKE Farm Barns Residents Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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