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THE NOBLE GRAPE LIMITED

THE NOBLE GRAPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NOBLE GRAPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05394230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NOBLE GRAPE LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE NOBLE GRAPE LIMITED located?

    Registered Office Address
    Meadow View
    Browns Springs Potten End
    HP4 2SQ Berkhamsted
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NOBLE GRAPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE NOBLE GRAPE LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2026
    Next Confirmation Statement DueMar 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2025
    OverdueNo

    What are the latest filings for THE NOBLE GRAPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of THE NOBLE GRAPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Gerald Dyson Roger
    Meadow View
    Browns Springs
    HP4 2SQ Berkhamsted
    Hertfordshire
    		Secretary
    Meadow View
    Browns Springs
    HP4 2SQ Berkhamsted
    Hertfordshire
    		BritishAccountant104075540001
    COUSENS, Nigel John
    287 Park Avenue
    WD23 2DR Bushey
    Hertfordshire
    		Director
    287 Park Avenue
    WD23 2DR Bushey
    Hertfordshire
    		EnglandBritishDirector104747130001
    LAMBERT, Gerald Dyson Roger
    Meadow View
    Browns Springs
    HP4 2SQ Berkhamsted
    Hertfordshire
    		Director
    Meadow View
    Browns Springs
    HP4 2SQ Berkhamsted
    Hertfordshire
    		EnglandBritishAccountant104075540001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    		Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    		60660200001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    		Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    		60259830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NOBLE GRAPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Lambert
    Meadow View
    Browns Springs Potten End
    HP4 2SQ Berkhamsted
    Hertfordshire
    		Apr 06, 2016
    Meadow View
    Browns Springs Potten End
    HP4 2SQ Berkhamsted
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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