NOBLE GREEN LIMITED
NOBLE GREEN LIMITED is an active private limited company, incorporated on 9 March 2004. The nature of the business is Development of building projects. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. NOBLE GREEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05067183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ASHCOMBE HOUSE |
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Address Line 2 | 5 THE CRESCENT |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 8DY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/03/2024 |
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Last Made Up Date | 09/03/2023 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
NOBLE GREEN LIMITED
Directors
(The company's officers)
DEBORAH BUCKLEY
(~26 year old British national)
NOBLE GREEN WINES 153-155 HIGH STREET, HAMPTON HILL, LONDON, TW12 1NL, UNITED KINGDOM
- Current Director
- Gives occupation as RETAIL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
ELEANOR BUCKLEY
(~27 year old British national)
153-155 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NL, UNITED KINGDOM
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2023
MRS JANE ELIZABETH BUCKLEY
(~65 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2004
MR PETER RALPH BUCKLEY
(~65 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2004
MRS JANE ELIZABETH BUCKLEY
(~65 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 09/03/2004
Shareholders
(Persons of Significant Control)
Mr Peter Ralph Buckley
(~65 year old British national)
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- DEBORAH BUCKLEY
- ELEANOR BUCKLEY
- MRS JANE ELIZABETH BUCKLEY
- MR PETER RALPH BUCKLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NOBLE GREEN LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 8DY.
Map of NOBLE GREEN LIMITED at local scale
Map of NOBLE GREEN LIMITED at district scale
More Companies in KT22 8DY
Other companies with registered offices in KT22 8DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)