NOODLE COTTAGES LIMITED
NOODLE COTTAGES LIMITED is an active private limited company, incorporated on 28 January 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on St Christopher's Way, Derby. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Total Exemption Full. NOODLE COTTAGES LIMITED previously had the company name NOODLE INVESTMENTS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13163671 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 ST CHRISTOPHER'S WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Country | UNITED KINGDOM |
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Postcode | DE24 8JY |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2025 |
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Accounts Last Made Up Date | 31/01/2024 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 20/05/2021 onwards:
NOODLE COTTAGES LIMITED
Prior to 20/05/2021:
NOODLE INVESTMENTS LIMITED
Directors
(The company's officers)
MRS FIONA HUMPHREYS
(~56 year old British national)
18 ST CHRISTOPHER'S WAY PRIDE PARK, DERBY, DE24 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
MR IAN SCOTT HUMPHREYS
(~59 year old British national)
18 ST CHRISTOPHER'S WAY PRIDE PARK, DERBY, DE24 8JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2021
Shareholders
(Persons of Significant Control)
Mr Ian Scott Humphreys
(~59 year old British national)
18 St Christopher's Way, Pride Park, Derby, DE24 8JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2021
Mrs Fiona Humphreys
(~56 year old British national)
18 St Christopher's Way, Pride Park, Derby, DE24 8JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2021
Connections
(Shared officers)
PEPPERMILL ANTIQUES LIMITED
- MRS FIONA HUMPHREYS
- MR IAN SCOTT HUMPHREYS
PEPPERMILL INTERIORS LIMITED
- MRS FIONA HUMPHREYS
- MR IAN SCOTT HUMPHREYS
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)
NOODLE COTTAGES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8JY.
Map of NOODLE COTTAGES LIMITED at local scale
Map of NOODLE COTTAGES LIMITED at district scale
More Companies in DE24 8JY
Other companies with registered offices in DE24 8JY:
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)