Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Noonan Close Management Company Limited
- Incorporated
- 15 August 2011 (15 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 395-397 Woodchurch RoadBirkenheadCH42 8PF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2023
British
Born January 1980 (46)
Officer history (8 former)
4 April 2023
21 March 2023
3 August 2021
Resigned Selby, Mark Edward as Director
3 August 2021
3 August 2021
Resigned Payne, Larne as Director
1 October 2020
Resigned Grocott, Stephen as Secretary
1 October 2020
Appointed Selby, Mark Edward as Director
1 October 2020
Appointed Payne, Larne as Director
1 October 2020
Resigned Thackstone, Victoria Annabel as Director
3 December 2018
Appointed Grocott, Stephen as Secretary
3 December 2018
Appointed Thackstone, Victoria Annabel as Director
3 December 2018
3 December 2018
15 December 2014
15 December 2014
15 August 2011
15 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12619081
Former controllers (3)
3 August 2021
Ceased Prime Land Partners Limited — Owns 75–100% of shares
3 August 2021
Ceased Hanley Economic Building Society — Owns 75–100% of shares
1 October 2020
Ceased Victoria Annabel Thackstone — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Carroll Group Limited Owns 75–100% of shares
Copper Creek Estates Ltd Owns 75–100% of shares
Coastal Road Limited Owns 25–50% of shares
Railway Cottages Limited Owns 25–50% of shares
Kore Group Limited Owns 25–50% of shares
Noonan Close Management Company Limited This company Owns 75–100% of shares
PR Plastics Limited Owns 25–50% of shares
Repear Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 20 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 14 August 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 11 August 2024 |
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