Noble Wilson Limited

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Noble Wilson Limited

04270462•Private Limited With Share Capital

Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ

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Incorporated

15/08/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Noble Wilson Limited (04270462) is a private limited with share capital incorporated on 15/08/2001 (24 years old) and registered in maldon, CM98LZ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 15/08/2001
CM98LZ
2 employees

Financial Overview

Total Assets

£157.8K

Liabilities

£66.8K

Net Assets

£91.0K

Cash

£106.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

1
H
heather mary noble
director

Filed Documents

79
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Capital Allotment Shares
Category:Capital
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2007
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Address
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Address
Date:20-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:03-09-2002
Legacy
Category:Capital
Date:16-08-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2002
Legacy
Category:Address
Date:15-01-2002
Legacy
Category:Accounts
Date:15-01-2002
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:03-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Incorporation Company
Category:Incorporation
Date:15-08-2001

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/06/2025
Latest Accounts31/12/2024

Trading Addresses

Care Of Mumby Heppenstall, Wellingore Hall, Lincoln, Lincolnshire, LN50HX
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Ma, Maldon, CM98LZRegistered

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Contact

Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM98LZ