NOYNA MEADOW LIMITED

Overview

Company Name	NOYNA MEADOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00402304
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOYNA MEADOW LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NOYNA MEADOW LIMITED located?

Registered Office Address	Cressington Skipton Road Foulridge BB8 7NN Colne England
Undeliverable Registered Office Address	No

What are the latest accounts for NOYNA MEADOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 01, 2026
Next Accounts Due On	Nov 01, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for NOYNA MEADOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for NOYNA MEADOW LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Aug 14, 2025 with updates	4 pages	CS01

Apr 14, 2025	Micro company accounts made up to Feb 01, 2025	4 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 14, 2024 with updates	4 pages	CS01

Feb 12, 2024	Micro company accounts made up to Feb 01, 2024	4 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 15, 2023 with updates	4 pages	CS01

Mar 06, 2023	Micro company accounts made up to Feb 01, 2023	4 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with updates	4 pages	CS01

Apr 29, 2022	Accounts for a dormant company made up to Feb 01, 2022	4 pages	AA

Oct 12, 2021	Micro company accounts made up to Feb 01, 2021	4 pages	AA

Sep 16, 2021	Second filing of Confirmation Statement dated Aug 28, 2017	3 pages	RP04CS01

Sep 15, 2021	Confirmation statement made on Aug 28, 2021 with updates	5 pages	CS01

Sep 15, 2021	Cessation of Frances Anne Austin as a person with significant control on Aug 26, 2021	1 pages	PSC07

Sep 15, 2021	Notification of Kevin John Salter as a person with significant control on Aug 26, 2021	2 pages	PSC01

Apr 01, 2021	Appointment of Mr Martin Ralph Petty as a director on Apr 01, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Jennifer Petty as a director on Apr 01, 2021	1 pages	TM01

Mar 19, 2021	Micro company accounts made up to Feb 01, 2020	4 pages	AA

Jan 29, 2021	Previous accounting period shortened from Feb 02, 2020 to Feb 01, 2020	1 pages	AA01

Nov 20, 2020	Director's details changed for Mr Kevin John Slater on Nov 20, 2020	2 pages	CH01

Nov 19, 2020	Appointment of Mr Kevin John Slater as a director on Nov 01, 2020	2 pages	AP01

Nov 19, 2020	Confirmation statement made on Aug 28, 2020 with updates	4 pages	CS01

May 28, 2020	Termination of appointment of Frances Anne Austin as a director on May 28, 2020	1 pages	TM01

Nov 07, 2019	Micro company accounts made up to Feb 02, 2019	7 pages	AA

Oct 23, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Micro company accounts made up to Feb 02, 2018	2 pages	AA

Oct 09, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOYNA MEADOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERKINS, Kevin Advie House Skipton Road, Foulridge BB8 7NN Colne Lancashire			Director	Advie House Skipton Road, Foulridge BB8 7NN Colne Lancashire	England	British	1947-6	8010330002
BRABENDER, Janette Suzanne Skipton Road Foulridge BB8 7NN Colne The Warren Lancashire England	Aug 05, 2013		Director	Skipton Road Foulridge BB8 7NN Colne The Warren Lancashire England	England	British	1967-3	180263100001
PETTY, Martin Ralph Skipton Road Foulridge BB8 7NN Colne Cressington England	Apr 01, 2021		Director	Skipton Road Foulridge BB8 7NN Colne Cressington England	England	British	1979-2	226967790001
SALTER, Kevin John Skipton Road Foulridge BB8 7NN Colne Cressington England	Nov 01, 2020		Director	Skipton Road Foulridge BB8 7NN Colne Cressington England	England	British	1952-8	276723710002
BEAN, Derek Cressington Skipton Road Foulridge BB8 7NN Colne Lancashire	Aug 25, 1999	May 31, 2011	Secretary	Cressington Skipton Road Foulridge BB8 7NN Colne Lancashire		British		33242490001
BERKINS, Kevin Advie House Skipton Road, Foulridge BB8 7NN Colne Lancashire		Aug 25, 1999	Secretary	Advie House Skipton Road, Foulridge BB8 7NN Colne Lancashire		British		8010330002
LITTLE, Gary Halliwell Road BL1 8DF Bolton 353 England	May 31, 2010	Mar 15, 2017	Secretary	Halliwell Road BL1 8DF Bolton 353 England				162688190001
AUSTIN, Frances Anne Skipton Road Foulridge BB8 7NN Colne Cressington England	Oct 28, 2016	May 28, 2020	Director	Skipton Road Foulridge BB8 7NN Colne Cressington England	England	British	1965-10	139009580003
BEAN, Derek Cressington Skipton Road Foulridge BB8 7NN Colne Lancashire		May 31, 2011	Director	Cressington Skipton Road Foulridge BB8 7NN Colne Lancashire	United Kingdom	British	1940-8	33242490001
BRABENDER, Hans John Oliver The Warren Skipton Road Faulridge BB8 7NN Colne Lancashire	Jun 27, 2007	Aug 05, 2013	Director	The Warren Skipton Road Faulridge BB8 7NN Colne Lancashire	England	British	1971-3	124384870001
LAUDER, William Bethune The Warren Skipton Road, Foulridge BB8 7NN Colne Lancashire		Mar 31, 2005	Director	The Warren Skipton Road, Foulridge BB8 7NN Colne Lancashire		British	1916-9	16767680002
LITTLE, Gary Halliwell Road BL1 8DF Bolton 353 England	May 31, 2010	Mar 15, 2017	Director	Halliwell Road BL1 8DF Bolton 353 England	United Kingdom	British	1961-8	162688200001
PETTY, Jennifer Skipton Road Foulridge BB8 7NN Colne Cressington England	Jun 30, 2010	Apr 01, 2021	Director	Skipton Road Foulridge BB8 7NN Colne Cressington England	United Kingdom	British	1948-5	154341880001
PETTY, Robert Andrew Brookside Skipton Road, Foulridge BB8 7NN Colne Lancashire	Sep 25, 1992	Jun 29, 2009	Director	Brookside Skipton Road, Foulridge BB8 7NN Colne Lancashire		British	1946-2	30611420002
WILSON, Richard Robinson Brookside Foulridge BB8 7NN Colne Lancashire		Sep 25, 1992	Director	Brookside Foulridge BB8 7NN Colne Lancashire		British	1945-3	16767690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOYNA MEADOW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Salter Skipton Road Foulridge BB8 7NN Colne Cressington England	Aug 26, 2021	Skipton Road Foulridge BB8 7NN Colne Cressington England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Frances Anne Austin Skipton Road Foulridge BB8 7NN Colne Cressington England	Oct 28, 2016	Skipton Road Foulridge BB8 7NN Colne Cressington England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Gary Little Skipton Road Foulridge BB8 7NN Colne Cressington England	Aug 28, 2016	Skipton Road Foulridge BB8 7NN Colne Cressington England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0