NOON SUN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NOON SUN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04208963 |
| 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 NOON SUN 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 NOON SUN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Middle Barn Noon Sun Farm Noahs Ark Lane Mobberley WA16 7AU Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOON SUN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for NOON SUN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for NOON SUN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jasmine Lee Rutter as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Charles Watkins Stansfield as a director on Jul 14, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Jane Lee as a director on Oct 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOON SUN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARRINGTON, John James | Secretary | 4 Noon Sun Farm Noahs Ark Lane WA16 7AU Mobberley Cheshire | British | 124565020001 | ||||||
| BAILEY, Ian Robert | Director | Middle Barn Noon Sun Farm Noahs Ark Lane WA16 7AU Mobberley Cheshire | United Kingdom | British | 79371000001 | |||||
| CURTIS, Catherine Helena | Director | Noon Sun Farm Noah's Ark Lane WA16 7AU Mobberley 8 Cheshire United Kingdom | England | British | 188263030001 | |||||
| RUTTER, Jasmine Lee | Director | Middle Barn Noon Sun Farm Noahs Ark Lane Mobberley WA16 7AU Knutsford Cheshire | England | British | 283091770001 | |||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | 82379530001 | ||||||
| SHEPHERD, Simon James | Secretary | 37 Tower Road North Heswall CH60 6RS Wirral Merseyside | British | 72366830001 | ||||||
| WARNER, David Renton | Secretary | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | British | 7758700002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||
| COWEN, Philip Gordon | Director | 1 The Lawns WA14 2YA Bowdon Cheshire | British | 63032430002 | ||||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||
| DUCKWORTH, Peter John | Director | Noon Sun Farm Noah's Ark Lane WA16 7AU Mobberley 1 Cheshire England | United Kingdom | British | 188262490001 | |||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||
| INGRAM, Jonathan Clive | Director | The Vale House Vale Road WA14 3AF Bowdon Cheshire | British | 76468390001 | ||||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | England | British | 37891720006 | |||||
| LEE, Jane | Director | Middle Barn Noon Sun Farm Noahs Ark Lane Mobberley WA16 7AU Knutsford Cheshire | England | British | 190613180001 | |||||
| MARREN, Brian John | Director | 7 Noon Sun Farm Noahs Ark Lane WA16 7AU Mobberley Cheshire | United Kingdom | British | 124565050001 | |||||
| MARSTON, Philip James | Director | 54 Earlsway CH4 8AZ Chester Cheshire | England | British | 119332080001 | |||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||
| MCGEEHAN, Lawrence | Director | 704 Imperial Point Salford Quays M50 3RA Manchester | British | 100479480013 | ||||||
| REIL, Francis Patrick | Director | 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | 76673330001 | ||||||
| SHEPHERD, Simon James | Director | 37 Tower Road North Heswall CH60 6RS Wirral Merseyside | England | British | 72366830001 | |||||
| STANSFIELD, Charles Watkins | Director | Noon Sun Farm Noah's Ark Lane WA16 7AU Mobberley 5 Cheshire United Kingdom | United Kingdom | British | 124358340001 | |||||
| WARNER, David Renton | Director | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | United Kingdom | British | 7758700002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for NOON SUN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 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