Noble's Amusements Limited

Company Name	Noble's Amusements Limited
Company Status	Active
Company Number	02615299
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(15 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(32 years, 7 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Anne Patricia Henderson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	1 day (resigned 26 July 1991)
Role	Accountant
Correspondence Address	Flat 5 Ptarmigan House Fenwick Terrace Newcastle Upon Tyne Tyne And Wear NE2 2JQ

Secretary Name	Marilyn Connelly
Nationality	British
Status	Resigned
Appointed	25 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	3 years (resigned 27 July 1994)
Role	Secretary
Correspondence Address	219 Dean Road South Shields Tyne & Wear NE33 5LG

Director Name	Ian Spencer Aitken
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 27 February 1992)
Role	Consulting Actuary
Correspondence Address	Serendi Hitchin Road Letchworth Hertfordshire SG6 3LT

Director Name	Maurice Dyson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(1 month, 4 weeks after company formation)
Appointment Duration	7 months (resigned 27 February 1992)
Role	Consulting Actuary
Country of Residence	England
Correspondence Address	Fildraw Phildraw Road Ballasalla Isle Of Man IM9 3EH

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(9 months after company formation)
Appointment Duration	22 years, 4 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Sarah Jane Hall
Nationality	British
Status	Resigned
Appointed	26 July 1994(3 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 September 1994)
Role	Directors Secretary
Correspondence Address	7 Leander Avenue Stakeford Northumberland NE62 5AX

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	23 September 1994(3 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(17 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(23 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sunvalley.co.uk

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Noble Organisation LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 May 2023 (11 months, 2 weeks ago)
Next Return Due	12 June 2024 (1 month from now)

Filing History

1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
5 August 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
19 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
5 August 2019	Accounts for a dormant company made up to 31 October 2018 (6 pages)
4 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
2 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
4 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 August 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
24 June 2014	Appointment of Mr Ian Imrie as a director (2 pages)
11 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
3 August 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
2 June 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
2 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
21 December 2009	Secretary's details changed for Phillip Nigel Blain on 21 December 2009 (1 page)
21 December 2009	Secretary's details changed for Phillip Nigel Blain on 21 December 2009 (1 page)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for David James Horrocks on 23 November 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
10 June 2008	Return made up to 29/05/08; full list of members (3 pages)
10 June 2008	Return made up to 29/05/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
6 June 2007	Director's particulars changed (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45, cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45, cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
9 June 2005	Return made up to 29/05/05; full list of members (7 pages)
9 June 2005	Return made up to 29/05/05; full list of members (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
31 August 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
23 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
23 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04 (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 June 2002	Return made up to 29/05/02; full list of members (7 pages)
21 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
7 June 2001	Return made up to 29/05/01; full list of members (6 pages)
15 August 2000	Full accounts made up to 31 October 1999 (7 pages)
15 August 2000	Full accounts made up to 31 October 1999 (7 pages)
5 June 2000	Return made up to 29/05/00; full list of members (6 pages)
5 June 2000	Return made up to 29/05/00; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 October 1998 (7 pages)
13 August 1999	Full accounts made up to 31 October 1998 (7 pages)
6 June 1999	Return made up to 29/05/99; no change of members (6 pages)
6 June 1999	Return made up to 29/05/99; no change of members (6 pages)
9 March 1999	Company name changed braemar investments LIMITED\certificate issued on 10/03/99 (2 pages)
9 March 1999	Company name changed braemar investments LIMITED\certificate issued on 10/03/99 (2 pages)
21 August 1998	Full accounts made up to 31 October 1997 (6 pages)
21 August 1998	Full accounts made up to 31 October 1997 (6 pages)
4 June 1998	Return made up to 29/05/98; full list of members (8 pages)
4 June 1998	Return made up to 29/05/98; full list of members (8 pages)
26 August 1997	Full accounts made up to 31 October 1996 (6 pages)
26 August 1997	Full accounts made up to 31 October 1996 (6 pages)
4 June 1997	Return made up to 29/05/97; no change of members (6 pages)
4 June 1997	Return made up to 29/05/97; no change of members (6 pages)
11 June 1996	Return made up to 29/05/96; no change of members (6 pages)
11 June 1996	Return made up to 29/05/96; no change of members (6 pages)
31 August 1995	Full accounts made up to 31 October 1994 (6 pages)
31 August 1995	Full accounts made up to 31 October 1994 (6 pages)
7 June 1995	Return made up to 29/05/95; full list of members (7 pages)
7 June 1995	Return made up to 29/05/95; full list of members (7 pages)
5 August 1991	Company name changed arrivedegree LIMITED\certificate issued on 06/08/91 (2 pages)
5 August 1991	Company name changed arrivedegree LIMITED\certificate issued on 06/08/91 (2 pages)

Noble's Amusements Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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