NOBELDAY FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NOBELDAY FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01590525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOBELDAY FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NOBELDAY FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8 Kings Court Newcomen Way CO4 9RA Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBELDAY FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NOBELDAY FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for NOBELDAY FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 8 Kings Court Newcomen Way Colchester Essex CO4 9RA on May 23, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Alexander James Heading on May 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Long as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pms Leasehold Management Limited as a secretary on Nov 08, 2017 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||
Termination of appointment of James Sinclair as a director on Feb 24, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2017 with updates | 4 pages | CS01 | ||
Annual return made up to Jan 19, 2016 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||
Who are the officers of NOBELDAY FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEADING, Alexander James | Director | Newcomen Way CO4 9RA Colchester 8 Kings Court Essex England | United Kingdom | British | Banking | 159123870001 | ||||||||
| FENNER, Rachel | Secretary | 28 Lupin Drive Springfield CM1 6FH Chelmsford Essex | British | Bookkeeper | 57032790001 | |||||||||
| GRANT, Ian | Secretary | Flat 20 Lupin Drive CM1 5FH Chelmsford Essex | British | Building Surveyor | 37841140001 | |||||||||
| GRIFFITHS, Gillian Ann | Secretary | 8 Lupin Drive CM1 5FH Chelmsford Essex | British | Secretary | 23496440001 | |||||||||
| HARRIS, Douglas Gillhespy | Secretary | 34 Lupin Drive CM1 6FH Chelmsford Essex | British | Retired | 68630360001 | |||||||||
| SHAW, Malcolm David | Secretary | 22a St Andrews Road SS3 9HX Shoeburyness Essex | British | 34872280001 | ||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||||||
| PMS LEASEHOLD MANAGEMENT LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 125355090001 | ||||||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||||||
| BRADBROOK, Caroline Denise | Director | c/o C/O Pms Leasehold Ltd 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | England | British | Teacher | 82381070002 | ||||||||
| FENNER, Rachel | Director | 28 Lupin Drive Springfield CM1 6FH Chelmsford Essex | British | Bookkeeper | 57032790001 | |||||||||
| GRANT, Ian | Director | Flat 20 Lupin Drive CM1 5FH Chelmsford Essex | British | Building Surveyor | 37841140001 | |||||||||
| GRIFFITHS, Gillian Ann | Director | 8 Lupin Drive CM1 5FH Chelmsford Essex | British | Clerk | 23496440001 | |||||||||
| HARRIS, Douglas Gillhespy | Director | 34 Lupin Drive CM1 6FH Chelmsford Essex | British | Retired | 68630360001 | |||||||||
| HOWE, Andrew | Director | Flat 30 Lupin Drive Springfield CM1 5FH Chelmsford Essex | British | Engineer | 37841190001 | |||||||||
| LONG, Sarah | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England | England | British | Personal Asst | 136026160002 | ||||||||
| PARFREY, Stephen David | Director | 58 Lupin Drive CM1 5FH Chelmsford Essex | British | Police Officer | 42253330001 | |||||||||
| ROWE, Heidi | Director | 8 Lupin Drive Sprinfield CM1 6FH Chelmsford Essex | British | Hairdresser | 57304370001 | |||||||||
| SINCLAIR, James | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex England | United Kingdom | British | . | 110855770002 | ||||||||
| EQUITY DIRECTORS LIMITED | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 |
What are the latest statements on persons with significant control for NOBELDAY FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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