Nobleheir Limited

Active01729518 Private limited company
Incorporated
7 June 1983 (43 years)
Industry
Residents property management (98000)
Directors
Sheila Margaret Parker
Ben Shipwright
John Izett
Controlled by
Ben Shipwright
Andrew Martyn Cocking
Accounts type
Micro entity
Region
South West
Address
Boyce's Building 40 - 42 Regent Street
Clifton
Bristol
BS8 4HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Parker, Sheila Margaret
Director · Appointed 7 March 2025
English
Born August 1958 (68)
Shipwright, Ben
Director · Appointed 1 November 2023
British
Born September 1991 (35)
Izett, John
Director · Appointed 2 August 2023
British
Born April 1955 (71)
Williams, Thomas
Director · Appointed 29 July 2022
British
Born October 1986 (40)
Cocking, Andrew Martyn
Director · Appointed 16 October 2020
British
Born June 1982 (44)
Nicholsby, David Alexander
Director · Appointed 8 June 2020
British
Born August 1988 (38)
Parnell, Jane
Director · Appointed 20 June 2019
British
Born February 1966 (60)
Rennie, Peter
Director · Appointed 30 November 2016
British
Born February 1955 (71)
Graham, Kerry, Ms.
Director · Appointed 26 July 2006
British
Born September 1970 (56)
Stephenson, Stuart
Director · Appointed 6 November 2001
British
Born May 1972 (54)
Officer history (37 former)
7 March 2025
Appointed Parker, Sheila Margaret as Director
27 January 2025
Resigned Kearney, Michael Terence as Director
10 November 2023
Appointed Shipwright, Ben as Director
10 November 2023
Resigned Shipwright, Ben as Director
1 November 2023
Appointed Shipwright, Ben as Director
2 August 2023
Resigned Parker, Christopher as Director
2 August 2023
Appointed Izett, John as Director
1 June 2023
Resigned Wanklyn, Fred Angus as Director
29 July 2022
Resigned Drewry, Lily as Director
29 July 2022
Appointed Williams, Thomas as Director
27 December 2020
Appointed Drewry, Lily as Director
26 December 2020
Resigned Copley, Margaret Gillian as Director
16 October 2020
Appointed Cocking, Andrew Martyn as Director
12 October 2020
Resigned Stone, Philip Raymond as Director
8 June 2020
Resigned Rowsell, Jennifer Mary-Kate, Dr as Director
8 June 2020
Resigned O'Neill, Jennifer, Dr as Director
8 June 2020
Appointed Nicholsby, David Alexander as Director
20 June 2019
Appointed Parnell, Jane as Director
20 June 2019
Resigned Parnell, Anne as Director
14 May 2019
Resigned Dent, Elaine as Director
14 May 2019
Appointed Rowsell, Jennifer Mary-Kate, Dr as Director
14 May 2019
Appointed Wanklyn, Fred Angus as Director
30 November 2016
Appointed Rennie, Peter as Director
30 November 2016
Resigned Noel, Jacqueline as Director
19 August 2016
Appointed Kearney, Michael Terence as Director
19 August 2016
Resigned Golding, Andrew George as Director
1 May 2016
Resigned Bryan Stone And Company as Corporate Secretary
5 November 2013
Resigned Chappell, Glenn Edward Joseph as Director
5 November 2013
Appointed Copley, Margaret Gillian as Director
30 October 2009
Appointed Chappell, Glenn Edward Joseph as Director
30 October 2009
Resigned Dymond, Neil James as Director
29 September 2006
Appointed O'Neill, Jennifer, Dr as Director
29 September 2006
Resigned Morgan, Caroline as Director
26 July 2006
Appointed Graham, Kerry, Ms. as Director
26 July 2006
Resigned Blake, Simon Andrew as Director
15 August 2003
Appointed Morgan, Caroline as Director
15 August 2003
Resigned Holland, Peter Robert as Director
19 November 2001
Appointed Noel, Jacqueline as Director
19 November 2001
Resigned Pozzi, Laura as Director
6 November 2001
Appointed Stephenson, Stuart as Director
25 September 2001
Resigned Roper, Mark as Secretary
25 September 2001
Resigned Roper, Mark as Director
25 September 2001
Appointed Bryan Stone And Company as Corporate Secretary
11 May 2000
Resigned Parkinson, Andrew Robert as Director
11 May 2000
Appointed Blake, Simon Andrew as Director
14 August 1999
Resigned Knights, Shirley Ann as Director
14 August 1999
Appointed Golding, Andrew George as Director
21 October 1998
Appointed Roper, Mark as Secretary
9 October 1998
Resigned Barrett, Dorothy Lee Keng as Secretary
28 October 1997
Appointed Pozzi, Laura as Director
28 October 1997
Resigned Manthorp, William Richard as Director
14 September 1997
Appointed Dent, Elaine as Director
20 August 1997
Resigned Earl, Lynn Brenda as Director
20 August 1997
Appointed Holland, Peter Robert as Director
21 May 1997
Resigned Banks, Paul as Director
19 May 1997
Resigned Deal, Helena Kathryn Dilys as Director
18 April 1997
Appointed Dymond, Neil James as Director
18 April 1997
Resigned Smyth-Osborne, Michael Alexander as Director
10 March 1995
Appointed Parkinson, Andrew Robert as Director
10 March 1995
Appointed Deal, Helena Kathryn Dilys as Director
10 March 1995
Resigned Evans, Marianne as Director
12 September 1994
Resigned Thomson, John Wells as Secretary
12 September 1994
Appointed Barrett, Dorothy Lee Keng as Secretary
27 July 1994
Appointed Earl, Lynn Brenda as Director
5 November 1993
Resigned Hopkins, Elizabeth Ann as Director
13 September 1993
Resigned Earl, Gerald Herbert as Director
27 August 1993
Resigned Scott, Marion, Dr as Director
27 August 1993
Appointed Roper, Mark as Director
9 October 1992
Appointed Thomson, John Wells as Secretary
9 October 1992
Resigned Stevens, Sheila Margaret as Secretary
7 May 1992
Appointed Banks, Paul as Director
7 May 1992
Resigned Barnes, John Darell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ben Shipwright
Individual · Notified 7 October 2025
Has significant influence or control
British
Born September 1991 (35)
Andrew Martyn Cocking
Individual · Notified 10 January 2022
Has significant influence or control
British
Born June 1982 (44)
Former controllers (2)
1 June 2023
Ceased Fred Angus Wanklyn — Has significant influence or control
1 February 2022
Ceased Michael Terence Kearney — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
10
Current Ratio
4.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 (£1,104) £3,827 £11,504 £27,607 £27,539 £23,211 £2,326
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£2,926£23,811£27,989£12,184£6,277£356
Debtors£0
Cash£23,581£27,299£28,057£12,184£6,257£336
Creditors (< 1 year)£600£600£450£450£680£2,450£1,460
Net Current Assets£2,326£23,211£27,539£27,607£11,504£3,827(£1,104)
Shareholder Funds£2,326£23,211£27,539£27,607£11,504£3,827(£1,104)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates8 October 2026
1 June 2026Micro company accounts31 March 2026
3 November 2025Notification of a person with significant control
3 November 2025Confirmation statement with no updates8 October 2025
30 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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