NOBLEFIELD LIMITED
12 SUMMER HILL STREET, BIRMINGHAM B1 2PE- Active
- Private Limited Company
- Company No. 04329527
- Last Updated: 01 Mar 2024
Company Profile
NOBLEFIELD LIMITED was incorporated on Tuesday, November 27, 2001 as a Private Limited Company with registered address in BIRMINGHAM. NOBLEFIELD LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 23 years 2 months and 27 days.
| Name | NOBLEFIELD LIMITED |
|---|---|
| Company number | 04329527 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SUMMER HILL STREET BIRMINGHAM B1 2PE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dalbir Singh Nationality: British |
Dates: Saturday, September 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Charanpal Kaur Chauhan Nationality: British |
Dates: Saturday, September 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dalbir Singh Nationality: British |
Dates: Friday, December 1, 2017 - Saturday, September 2, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLEFIELD LIMITED | 27 Nov 2001 |