NOBLEFIELD LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NOBLEFIELD LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NOBLEFIELD LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOBLEFIELD LIMITED was incorporated 22 years ago on 27/11/2001 and has the registered number: 04329527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NOBLEFIELD LIMITED - BIRMINGHAM
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 SUMMER HILL STREET
BIRMINGHAM
B1 2PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DALBIR SINGH | Aug 1969 | British | Director | 2011-06-29 | CURRENT |
| MRS BALBIR KAUR | Secretary | 2011-06-29 UNTIL 2013-04-15 | RESIGNED | ||
| MR MARTIN STIMLER | Mar 1958 | British | Secretary | 2001-11-30 UNTIL 2011-06-29 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-11-27 UNTIL 2001-11-30 | RESIGNED | ||
| MRS BALBIR KAUR | Nov 1973 | British | Director | 2011-06-29 UNTIL 2013-04-15 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-27 UNTIL 2001-11-30 | RESIGNED | ||
| MR MARTIN STIMLER | Mar 1958 | British | Director | 2001-11-30 UNTIL 2011-06-29 | RESIGNED |
| JACOB STIMLER | Jun 1932 | British | Director | 2001-11-30 UNTIL 2011-06-29 | RESIGNED |
| MR BARRY MICHAEL LAMBERT | Jun 1950 | British | Director | 2003-12-10 UNTIL 2011-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charanpal Kaur Chauhan | 2023-09-02 | 1/1973 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dalbir Singh | 2023-09-02 | 8/1969 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Dalbir Singh | 2017-12-01 - 2023-09-02 | 12/2017 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Noblefield Limited | 2023-08-01 | 31-03-2023 | £294 Cash |
| Noblefield Limited | 2022-09-16 | 31-03-2022 | £14,051 Cash |
| Noblefield Limited | 2021-12-03 | 31-03-2021 | £3,740 Cash |
| Noblefield Limited | 2020-09-08 | 31-03-2020 | £10,504 Cash |
| Noblefield Limited - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £123,770 Cash £841,762 equity |
| NOBLEFIELD LIMITED | 2018-01-02 | 31-03-2017 | £386,808 Cash £802,006 equity |
| Abbreviated Company Accounts - NOBLEFIELD LIMITED | 2016-12-31 | 31-03-2016 | £38,762 Cash £761,817 equity |
| Abbreviated Company Accounts - NOBLEFIELD LIMITED | 2016-01-01 | 31-03-2015 | £26,112 Cash £757,634 equity |
| Abbreviated Company Accounts - NOBLEFIELD LIMITED | 2015-01-01 | 31-03-2014 | £125,058 Cash £760,092 equity |