About

Registered Number: 00652545
Date of Incorporation: 15/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Woodview, Woodstock Road, Coulsdon, Surrey, CR5 3HS,

 

Having been setup in 1960, Noakes Farm Properties Ltd have registered office in Coulsdon. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD-HAIG, Vanessa Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 31 January 2018
PSC01 - N/A 03 January 2018
CS01 - N/A 03 January 2018
AD01 - Change of registered office address 24 February 2017
AA - Annual Accounts 21 January 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 15 February 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 25 February 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 01 February 2010
AD01 - Change of registered office address 17 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 20 February 2006
363a - Annual Return 23 November 2005
288c - Notice of change of directors or secretaries or in their particulars 23 November 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 20 November 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 26 February 1999
363s - Annual Return 06 January 1999
288b - Notice of resignation of directors or secretaries 12 October 1998
288a - Notice of appointment of directors or secretaries 12 October 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 17 January 1996
287 - Change in situation or address of Registered Office 18 October 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 04 March 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 28 February 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 08 July 1992
AA - Annual Accounts 24 March 1992
363b - Annual Return 18 December 1991
363 - Annual Return 08 July 1991
AA - Annual Accounts 26 June 1990
288 - N/A 20 June 1990
363 - Annual Return 04 April 1990
288 - N/A 26 May 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 08 July 1988
363 - Annual Return 08 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 1977 Outstanding

N/A

Legal mortgage 21 June 1960 Outstanding

N/A

Legal mortgage 21 June 1960 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.