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 Number13163671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 118 ST CHRISTOPHER'S WAY
Address Line 2PRIDE PARK
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE24 8JY

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of NOODLE COTTAGES LIMITED at district scale
Map of NOODLE COTTAGES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)