Noble Residential (lettings) Limited HATFIELD BROAD OAK


Noble Residential (lettings) Limited is a private limited company registered at Town Farm, Old Street Hill, Hatfield Broad Oak CM22 7LF. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-12-03, this 4-year-old company is run by 3 directors.
Director David M., appointed on 03 December 2019. Director Jason S., appointed on 03 December 2019. Director Philip S., appointed on 03 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-04-07 and the date for the following filing is 2024-04-21. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Noble Residential (lettings) Limited Address / Contact

Office Address Town Farm
Office Address2 Old Street Hill
Town Hatfield Broad Oak
Post code CM22 7LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12346610
Date of Incorporation Tue, 3rd Dec 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

David M.

Position: Director

Appointed: 03 December 2019

Jason S.

Position: Director

Appointed: 03 December 2019

Philip S.

Position: Director

Appointed: 03 December 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Chorus Holdings Limited from Hatfield Broad Oak, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Delorean Holdings Limited that put Hatfield Broad Oak, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chorus Holdings Limited

Town Farm Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12477260
Notified on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Delorean Holdings Limited

Town Farm Old Street Hill, Hatfield Broad Oak, Hertfordshire, CM22 7LF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11694425
Notified on 3 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Jason S.

Notified on 3 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Philip S.

Notified on 3 December 2019
Ceased on 22 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand18 16441 12618 800
Current Assets18 164121 616216 317
Debtors 80 490197 517
Net Assets Liabilities9 52346 74724 874
Other Debtors 80 490197 059
Other
Amounts Owed To Group Undertakings  30 000
Average Number Employees During Period333
Bank Borrowings Overdrafts 34 83724 947
Corporation Tax Payable 10 96040 753
Creditors8 64134 83724 947
Investments Fixed Assets  85
Investments In Group Undertakings Participating Interests  85
Net Current Assets Liabilities9 52381 58449 736
Other Creditors6 43019 42685 399
Total Assets Less Current Liabilities9 52381 58449 821
Trade Creditors Trade Payables  539
Trade Debtors Trade Receivables  458
Number Shares Issued Fully Paid 99 
Other Taxation Social Security Payable2 21110 960 
Par Value Share 1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 18th, September 2023
Free Download (9 pages)

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