Noel Partnerships Limited

Active
Incorporated on 16 Dec 1996

Reg Address: Cambridge House, 16 High Street, Saffron Walden CB10 1AX, England

Company Number 03292732
Company Status Active
Incorporation Date 16 Dec 1996
Total Assets £337.71K £-6.89K (-2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Feb 2024
Confirmation Statement Next Due 6 Mar 2025
Average Number of Employees 0

Previous Names:
Cgt Developments Xxviii Limited - 14 Oct 2005
Cgt Developments Xxviii Limited - 16 Dec 1996

Company Classifications:
41100 - Development of building projects

Summary The company with name "Noel Partnerships Limited" is a ltd and located in Cambridge House, 16 High Street, Saffron Walden CB10 1AX. Noel Partnerships Limited is currently in active status and it was incorporated on 16 Dec 1996 (27 years 9 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£337.71K ^{£-6.89K (-2%)} _{change vs prev year}
Total Liabilities

£-3K ^{£-2 (-0.1%)} _{change vs prev year}
Equity

£335.46K ^{£-6.64K (-1.9%)} _{change vs prev year}
Equity (Share Capital)

£275K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£-1 (-100%)} _{change vs prev year}
Current Assets

£336.21K ^{£-6.39K (-1.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£334.71K ^{£-6.39K (-1.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£335.46K ^{£-6.64K (-1.9%)} _{change vs prev year}
Debtors

£167.75K ^{£-49.9K (-22.9%)} _{change vs prev year}
Cash In Bank

£168.46K ^{£+43.52K (+34.8%)} _{change vs prev year}
Fixed Assets

£749 ^{£-250 (-25%)} _{change vs prev year}
Property, Plant and Equipments

£749 ^{£-249 (-24.9%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Noel Partnerships Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	TAYLER BRADSHAW LIMITED	Corporate Secretary	8 Feb 2023	-	Active
2	Andreas Campomar	Director	12 Jun 2006	British	Resigned 31 Aug 2008
3	Gerard Edward Joseph Noel	Director	1 Oct 2005	British	Active
4	Francis Reginald Noel	Secretary	1 Oct 2005	British	Resigned 31 Jul 2017
5	William Oliver	Secretary	26 Apr 2005	-	Resigned 1 Oct 2005
6	Bruce Mcglogan	Secretary	16 Dec 2003	-	Resigned 26 Apr 2005
7	Jonathan Mark Gain	Secretary	30 Dec 2002	-	Resigned 16 Dec 2003
8	Stephen Michael Mckeever	Director	14 Dec 2001	Irish	Resigned 1 Oct 2005
9	Martin Patrick Tuohy	Secretary	29 Aug 2000	-	Resigned 30 Dec 2002
10	Alexander Mark Rummery	Secretary	7 Sep 1998	-	Resigned 15 Sep 2000
11	Mark Glenn Bridgman Shaw	Director	2 Jun 1997	British	Resigned 1 Oct 2005
12	Timothy William Ashworth Jackson-Stops	Director	1 May 1997	British	Resigned 1 Oct 2005
13	David Jones Watkins	Director	1 May 1997	American	Resigned 2 Jun 1997
14	Peter Donald Roscrow	Director	31 Jan 1997	Australian	Resigned 14 Dec 2001
15	CHALFEN SECRETARIES LIMITED	Nominee Secretary	16 Dec 1996	-	Resigned 16 Dec 1996
16	CHALFEN NOMINEES LIMITED	Nominee Director	16 Dec 1996	-	Resigned 16 Dec 1996
17	Craig Vivian Reader	Director	16 Dec 1996	British	Resigned 7 Oct 1997
18	William Edward Davis	Secretary	16 Dec 1996	-	Resigned 12 May 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	16 Dec 2016	-	Ceased 16 Feb 2017
2	Hon Gerard Edward Joseph Noel Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Noel Partnerships Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	28 Feb 2024	Download PDF
2	Mortgage - Satisfy Charge Full	4 Jul 2023	Download PDF
3	Mortgage - Satisfy Charge Full	4 Jul 2023	Download PDF
4	Confirmation Statement - Updates	20 Feb 2023	Download PDF
5	Confirmation Statement - Second Filing Of Made Up Date	17 Feb 2023	Download PDF
6	Confirmation Statement - Updates	15 Feb 2023	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	10 Feb 2023	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	9 Feb 2023	Download PDF
9	Officers - Appoint Corporate Secretary Company With Name Date	8 Feb 2023	Download PDF
10	Persons With Significant Control - Change To A Person With Significant Control	5 Aug 2022	Download PDF 2 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	4 Aug 2022	Download PDF
12	Accounts - Total Exemption Full	21 Jul 2022	Download PDF 9 Pages
13	Confirmation Statement - No Updates	31 Jan 2022	Download PDF 3 Pages
14	Address - Change Registered Office Company With Date Old New	5 Mar 2021	Download PDF 1 Pages
15	Confirmation Statement - No Updates	15 Jan 2021	Download PDF 3 Pages
16	Accounts - Total Exemption Full	13 Jul 2020	Download PDF 10 Pages
17	Confirmation Statement - No Updates	17 Dec 2019	Download PDF 3 Pages
18	Accounts - Total Exemption Full	11 Dec 2019	Download PDF 11 Pages
19	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 10 Pages
20	Confirmation Statement - Updates	18 Dec 2018	Download PDF 4 Pages
21	Accounts - Total Exemption Full	18 Dec 2017	Download PDF 12 Pages
22	Confirmation Statement - Updates	15 Dec 2017	Download PDF 4 Pages
23	Persons With Significant Control - Notification Of A Person With Significant Control	12 Dec 2017	Download PDF 2 Pages
24	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	11 Dec 2017	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	6 Oct 2017	Download PDF 1 Pages
26	Confirmation Statement - Updates	16 Feb 2017	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	6 Feb 2017	Download PDF 2 Pages
28	Address - Change Registered Office Company With Date Old New	2 Feb 2017	Download PDF 1 Pages
29	Accounts - Total Exemption Small	19 Dec 2016	Download PDF 7 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2016	Download PDF 3 Pages
31	Accounts - Total Exemption Small	9 Dec 2015	Download PDF 7 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	22 Jan 2015	Download PDF 3 Pages
33	Accounts - Total Exemption Small	11 Dec 2014	Download PDF 6 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 3 Pages
35	Accounts - Total Exemption Small	13 Nov 2013	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 3 Pages
37	Accounts - Total Exemption Small	5 Nov 2012	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2012	Download PDF 3 Pages
39	Accounts - Total Exemption Small	30 Dec 2011	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2011	Download PDF 3 Pages
41	Accounts - Total Exemption Small	4 Jan 2011	Download PDF 6 Pages
42	Accounts - Total Exemption Small	2 Mar 2010	Download PDF 6 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2010	Download PDF 4 Pages
44	Officers - Change Person Director Company With Change Date	10 Feb 2010	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	10 Feb 2010	Download PDF 1 Pages
46	Accounts - Total Exemption Small	2 Mar 2009	Download PDF 5 Pages
47	Annual Return - Legacy	18 Feb 2009	Download PDF 3 Pages
48	Officers - Legacy	3 Feb 2009	Download PDF 1 Pages
49	Annual Return - Legacy	16 Apr 2008	Download PDF 3 Pages
50	Officers - Legacy	16 Apr 2008	Download PDF 1 Pages
51	Accounts - Total Exemption Small	17 Dec 2007	Download PDF 5 Pages
52	Accounts - Total Exemption Small	4 Apr 2007	Download PDF 4 Pages
53	Annual Return - Legacy	29 Jan 2007	Download PDF 2 Pages
54	Address - Legacy	19 Dec 2006	Download PDF 1 Pages
55	Mortgage - Legacy	20 Jul 2006	Download PDF 3 Pages
56	Mortgage - Legacy	20 Jul 2006	Download PDF 3 Pages
57	Officers - Legacy	22 Jun 2006	Download PDF 3 Pages
58	Address - Legacy	22 Jun 2006	Download PDF 1 Pages
59	Accounts - Total Exemption Small	2 Feb 2006	Download PDF 3 Pages
60	Annual Return - Legacy	19 Jan 2006	Download PDF 5 Pages
61	Change Of Name - Certificate Company	14 Oct 2005	Download PDF 2 Pages
62	Address - Legacy	13 Oct 2005	Download PDF 1 Pages
63	Officers - Legacy	13 Oct 2005	Download PDF 1 Pages
64	Officers - Legacy	13 Oct 2005	Download PDF 2 Pages
65	Officers - Legacy	13 Oct 2005	Download PDF 2 Pages
66	Officers - Legacy	13 Oct 2005	Download PDF 1 Pages
67	Officers - Legacy	13 Oct 2005	Download PDF 1 Pages
68	Officers - Legacy	13 Oct 2005	Download PDF 1 Pages
69	Officers - Legacy	15 Jun 2005	Download PDF 2 Pages
70	Officers - Legacy	15 Jun 2005	Download PDF 1 Pages
71	Annual Return - Legacy	27 Jan 2005	Download PDF 7 Pages
72	Officers - Legacy	21 Jan 2005	Download PDF 1 Pages
73	Accounts - Total Exemption Full	4 Jan 2005	Download PDF 11 Pages
74	Accounts - Total Exemption Full	23 Apr 2004	Download PDF 11 Pages
75	Officers - Legacy	19 Feb 2004	Download PDF 1 Pages
76	Annual Return - Legacy	19 Feb 2004	Download PDF 6 Pages
77	Officers - Legacy	21 Jan 2004	Download PDF 1 Pages
78	Address - Legacy	10 Sep 2003	Download PDF 1 Pages
79	Officers - Legacy	28 Feb 2003	Download PDF 1 Pages
80	Officers - Legacy	30 Jan 2003	Download PDF 1 Pages
81	Officers - Legacy	23 Jan 2003	Download PDF 1 Pages
82	Officers - Legacy	22 Jan 2003	Download PDF 1 Pages
83	Annual Return - Legacy	10 Jan 2003	Download PDF 2 Pages
84	Officers - Legacy	21 Oct 2002	Download PDF 1 Pages
85	Accounts - Total Exemption Full	18 Oct 2002	Download PDF 11 Pages
86	Annual Return - Legacy	15 Feb 2002	Download PDF 6 Pages
87	Officers - Legacy	17 Jan 2002	Download PDF 14 Pages
88	Officers - Legacy	24 Dec 2001	Download PDF 1 Pages
89	Officers - Legacy	19 Dec 2001	Download PDF 1 Pages
90	Accounts - Total Exemption Full	21 Nov 2001	Download PDF 9 Pages
91	Annual Return - Legacy	12 Jan 2001	Download PDF 2 Pages
92	Officers - Legacy	17 Nov 2000	Download PDF 1 Pages
93	Accounts - Full	14 Sep 2000	Download PDF 9 Pages
94	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
95	Officers - Legacy	7 Sep 2000	Download PDF 2 Pages
96	Officers - Legacy	17 May 2000	Download PDF 1 Pages
97	Annual Return - Legacy	18 Jan 2000	Download PDF 30 Pages
98	Accounts - Full	20 Oct 1999	Download PDF 10 Pages
99	Annual Return - Legacy	19 Jan 1999	Download PDF 41 Pages
100	Accounts - Full	9 Oct 1998	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies