Nobleplot Limited

Dissolved 16 Jun 202603185480 Private limited company
Incorporated
12 April 1996
Industry
Other letting and operating of own or leased real estate (68209)
Directors at dissolution
Tadhg Robin Tige Windwood
Helen Shaw
Paul Leslie Sanders
Accounts type
Dormant
Region
South East
Address
Flat 1 Beach Lodge
11 Granville Road
Littlehampton
BN17 5JZ

Filing status

Last accounts
30 March 2025
Last conf. stmt
16 December 2024

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Windwood, Tadhg Robin Tige
Director · Appointed 16 December 2024
British
Born December 2003 (22)
Shaw, Helen
Director · Appointed 26 May 2020
British
Born April 1980 (46)
Sanders, Paul Leslie
Director · Appointed 28 October 1999
British
Born August 1949 (77)
Officer history (16 former)
16 December 2024
Resigned Wiltshire, Edward John as Director
16 December 2024
Appointed Windwood, Tadhg Robin Tige as Director
17 May 2022
Resigned Windwood, Phillip as Director
17 May 2022
Appointed Wiltshire, Edward John as Director
31 March 2021
Resigned Sanders, Paul Leslie as Secretary
26 May 2020
Appointed Sanders, Paul Leslie as Secretary
26 May 2020
Appointed Shaw, Helen as Director
19 March 2020
Resigned Green, Sarah Catherine as Director
20 December 2019
Appointed Windwood, Phillip as Director
1 August 2018
Resigned Trunchion, Sarah Louise as Director
11 April 2018
Appointed Green, Sarah Catherine as Director
10 April 2018
Resigned Tinkler, Lee Francis as Director
1 April 2013
Appointed Trunchion, Sarah Louise as Director
21 March 2013
Resigned Preston, Colin Richard as Secretary
21 March 2013
Resigned Preston, Colin Richard as Director
8 January 2008
Appointed Tinkler, Lee Francis as Director
3 January 2008
Resigned Maure, Katharine Elisabeth as Director
12 April 2004
Appointed Preston, Colin Richard as Secretary
12 April 2004
Resigned Maure, Christopher John as Secretary
25 September 2003
Appointed Preston, Colin Richard as Director
11 July 2003
Resigned Rogan, Simon Neil as Director
11 September 2000
Appointed Rogan, Simon Neil as Director
11 September 2000
Resigned Connell, Liam William as Director
28 October 1999
Resigned Lewis, Steven as Director
28 October 1999
Appointed Sanders, Paul Leslie as Director
19 August 1998
Appointed Maure, Christopher John as Secretary
25 June 1998
Resigned Treanor, Michael as Secretary
17 April 1996
Appointed Connell, Liam William as Director
17 April 1996
Appointed Lewis, Steven as Director
17 April 1996
Appointed Maure, Katharine Elisabeth as Director
17 April 1996
Appointed Treanor, Michael as Secretary
17 April 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 April 1996
Resigned London Law Services Limited as Corporate Nominee Director
12 April 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 April 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 December 2018
Ceased Sarah Louise Trunchion — Right to appoint and remove directors

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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