Noseley Estates Company(the) in Rolleston LEICESTERSHIRE

Noseley Estates Company(the) LEICESTERSHIRE

Founded in 1932, Noseley Estates Company(the), classified under reg no. 00263965 is an active company. Currently registered at Rolleston Hall LE7 9EN, Leicestershire the company has been in the business for 92 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Susan W. and Robert W.. In addition one secretary - Susan W. - is with the company. As of 29 April 2024, there were 5 ex directors - Shan H., Arthur H. and others listed below. There were no ex secretaries.

Noseley Estates Company(the) Address / Contact

Office Address	Rolleston Hall
Office Address2	Rolleston
Town	Leicestershire
Post code	LE7 9EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00263965
Date of Incorporation	Wed, 30th Mar 1932
Industry	Dormant Company
End of financial Year	30th September
Company age	92 years old
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Susan W.

Position: Director

Appointed: 04 October 2013

Robert W.

Position: Director

Appointed: 04 October 2013

Susan W.

Position: Secretary

Appointed: 04 October 2013

Arthur H.

Position: Secretary

Resigned: 08 September 2003

Shan H.

Position: Director

Appointed: 25 June 2012

Resigned: 04 October 2013

Arthur H.

Position: Director

Appointed: 22 May 2006

Resigned: 04 October 2013

Charles B.

Position: Director

Appointed: 10 June 1998

Resigned: 25 June 2012

Arthur H.

Position: Director

Appointed: 10 October 1991

Resigned: 15 January 1992

Laura H.

Position: Director

Appointed: 10 October 1991

Resigned: 27 July 1998

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Robert W. This PSC has significiant influence or control over the company,. The second one in the PSC register is The Rolleston Hall Estates Limited that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Susan W., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Robert W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

The Rolleston Hall Estates Limited

Rolleston Hall Rolleston Road, Rolleston, Leicester, LE7 9EN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Susan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 10th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 22nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 5th, July 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 3rd, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 7th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 6th, May 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2013/09/30 filed on: 24th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2012/10/31 from 2012/09/30 filed on: 16th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/09/30 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/09/30 filed on: 25th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 24th, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 15th, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 16th, July 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006	annual return
AA	Full accounts for the period ending 2005/09/30 filed on: 12th, July 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 2nd, July 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 12th, July 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 9th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2002/11/12 with complete member list filed on: 12th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/11/12	annual return
AA	Full accounts for the period ending 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 24th, July 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2000/11/08 with complete member list filed on: 8th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 28th, July 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/11/05 with complete member list filed on: 5th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/11/07 with complete member list filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/10/30 with complete member list filed on: 30th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/01/31 with complete member list filed on: 31st, January 1996	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 2nd, February 1995	accounts
363s	Annual return drawn up to 1994/10/13 with complete member list filed on: 13th, October 1994	annual return
363s	Annual return drawn up to 1993/11/30 with complete member list filed on: 30th, November 1993	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1992/10/30 with complete member list filed on: 30th, October 1992	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1991/03/31 filed on: 5th, February 1992	accounts
363b	Annual return with record of members - up to 1991/10/29 filed on: 29th, October 1991	annual return	Free Download (6 pages)
363	Return made up to 10/10/90; full list of members filed on: 26th, October 1990	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 1990/03/31 filed on: 26th, October 1990	accounts
363	Return made up to 29/09/89; full list of members filed on: 13th, March 1990	annual return
AA	Full accounts for the period ending 1989/03/31 filed on: 9th, March 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 12th, April 1989	accounts
363	Return made up to 30/04/88; full list of members filed on: 21st, June 1988	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1987/03/31 filed on: 21st, June 1988	accounts
363	Return made up to 25/01/87; full list of members filed on: 28th, March 1987	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1986/03/25 filed on: 28th, March 1987	accounts
363	Annual return made up to 15/10/85 filed on: 23rd, January 1986	annual return	Free Download (3 pages)
363	Annual return made up to 31/12/82 filed on: 1st, October 1983	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 1982/03/25 filed on: 8th, August 1983	accounts	Free Download (12 pages)

Noseley Estates Company(the) LEICESTERSHIRE

Noseley Estates Company(the) Address / Contact

Company Information / Profile

Company staff

Susan W.

Robert W.

Susan W.

Arthur H.

Shan H.

Arthur H.

Charles B.

Arthur H.

Laura H.

People with significant control

Company filings

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