| Company Name | Noble Green Limited |
|---|---|
| Company Status | Active |
| Company Number | 05067183 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane Elizabeth Buckley |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Mr Peter Ralph Buckley |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Michael John Gould |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Kennel Lane Fetcham Leatherhead Surrey KT22 9PJ |
| Secretary Name | Mrs Jane Elizabeth Buckley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Peter Ralph Buckley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 31 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 9 March 2018 | Change of details for Mr Peter Ralph Buckley as a person with significant control on 9 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Secretary's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Secretary's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 9 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Jane Elizabeth Buckley on 8 March 2012 (2 pages) |
| 5 April 2012 | Director's details changed for Peter Ralph Buckley on 8 March 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page) |
| 16 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 16 June 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 8 February 2011 | Director's details changed for Michael John Gould on 15 June 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Michael John Gould on 15 June 2010 (2 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from ashby house, 64 high street walton on thames surrey KT12 1BW (1 page) |
| 14 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 10 July 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 10 July 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 18 May 2005 | Director's particulars changed (1 page) |
| 18 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 May 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Incorporation (17 pages) |
| 9 March 2004 | Incorporation (17 pages) |