Noon Sun Management Company Limited

Active04208963 Private limited company
Incorporated
1 May 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jasmine Lee Rutter
Catherine Helena Curtis
Accounts type
Micro entity
Region
North West
Address
Middle Barn Noon Sun Farm
Noahs Ark Lane Mobberley
Knutsford
WA16 7AU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rutter, Jasmine Lee
Director · Appointed 9 February 2024
British
Born June 1982 (44)
Curtis, Catherine Helena
Director · Appointed 20 May 2014
British
Born June 1964 (62)
Warrington, John James
Secretary · Appointed 20 May 2007
British
Officer history (24 former)
28 February 2026
Resigned Bailey, Ian Robert as Director
9 February 2024
Appointed Rutter, Jasmine Lee as Director
14 July 2019
Resigned Stansfield, Charles Watkins as Director
12 October 2016
Resigned Lee, Jane as Director
10 August 2014
Resigned Duckworth, Peter John as Director
8 August 2014
Appointed Lee, Jane as Director
20 May 2014
Appointed Curtis, Catherine Helena as Director
20 May 2014
Appointed Duckworth, Peter John as Director
20 May 2014
Appointed Stansfield, Charles Watkins as Director
11 May 2011
Resigned Marren, Brian John as Director
21 May 2007
Resigned Bravington, Adrian Mark as Director
21 May 2007
Resigned Marston, Philip James as Director
21 May 2007
Resigned Garnett, Simon Paul as Secretary
21 May 2007
Resigned Halliwell, Paul Leonard as Director
21 May 2007
Resigned Mccarthy, David Shaun as Director
20 May 2007
Appointed Marren, Brian John as Director
20 May 2007
Appointed Warrington, John James as Secretary
20 May 2007
Appointed Bailey, Ian Robert as Director
9 February 2007
Appointed Halliwell, Paul Leonard as Director
9 February 2007
Appointed Mccarthy, David Shaun as Director
9 February 2007
Appointed Marston, Philip James as Director
9 February 2007
Resigned Mcgeehan, Lawrence as Director
9 February 2007
Appointed Bravington, Adrian Mark as Director
13 November 2006
Resigned Kendrick, John Edward as Director
2 October 2006
Resigned Demain, Andrew Charles as Director
18 November 2005
Resigned Dean, Richard Nicholas as Director
17 November 2005
Appointed Mcgeehan, Lawrence as Director
21 October 2005
Resigned Reil, Francis Patrick as Director
20 October 2005
Appointed Demain, Andrew Charles as Director
2 October 2002
Resigned Warner, David Renton as Director
2 October 2002
Appointed Dean, Richard Nicholas as Director
2 October 2002
Appointed Garnett, Simon Paul as Secretary
2 October 2002
Appointed Reil, Francis Patrick as Director
2 October 2002
Resigned Cowen, Philip Gordon as Director
2 October 2002
Resigned Warner, David Renton as Secretary
2 October 2002
Appointed Kendrick, John Edward as Director
30 September 2002
Appointed Cowen, Philip Gordon as Director
11 September 2002
Resigned Ingram, Jonathan Clive as Director
10 May 2002
Resigned Shepherd, Simon James as Secretary
10 May 2002
Resigned Shepherd, Simon James as Director
18 March 2002
Appointed Warner, David Renton as Secretary
18 March 2002
Appointed Warner, David Renton as Director
1 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
1 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
1 May 2001
Appointed Shepherd, Simon James as Secretary
1 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2001
Appointed Shepherd, Simon James as Director
1 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2001
Appointed Ingram, Jonathan Clive as Director
1 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,430
Current Ratio
2.8x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £793 £2,438 £1,963 £1,812 £1,283 £1,430
Balance sheet detail
202520242023202220212020
Current Assets£2,206£2,039£2,840£2,892£3,048£1,288
Creditors (< 1 year)£776£756£1,028£929£610£495
Net Current Assets£1,430£1,283£1,812£1,963£2,438£793
Net Assets£1,430£1,283£1,812£1,963£2,438£793
Shareholder Funds£1,430£1,283£1,812£1,963£2,438£793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates1 May 2026
9 March 2026Termination of appointment of a director
4 November 2025Micro company accounts31 May 2025
6 May 2025Confirmation statement with no updates1 May 2025
6 November 2024Micro company accounts31 May 2024
Show all recent filings

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