About

Registered Number: 04434883
Date of Incorporation: 09/05/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 50 Abbotsford Gardens, Woodford Green, IG8 9HW,

 

Noakes Management Ltd was registered on 09 May 2002 with its registered office in Woodford Green. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRANDLE, Graham 24 April 2020 - 1
BRANDLE, Hannah 24 April 2020 - 1
BRAUN, Mark Bernard Joseph 05 April 2019 - 1
BRAUN, Nicci 05 April 2019 - 1
SUTTON, Granville 18 June 2020 - 1
GLADWELL, Karen 18 March 2003 27 April 2018 1
JOHNSON, Robert Henry 09 May 2002 18 March 2003 1
JONES, Katie Jeanette 06 May 2019 24 April 2020 1
SMITH, Samantha Rachel 18 March 2003 30 April 2005 1
STOLLERY, Vanessa Karin 18 March 2003 04 July 2003 1
TOWNES, Alicia 29 April 2005 20 May 2007 1
WEBBER, Clive 27 April 2018 18 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BRAUN, Mark Bernard Joseph 24 April 2020 - 1
BLOOMFIELD, Jacqueline 20 May 2007 24 April 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 19 June 2020
TM01 - Termination of appointment of director 18 June 2020
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 25 April 2020
AP01 - Appointment of director 25 April 2020
TM02 - Termination of appointment of secretary 25 April 2020
AP01 - Appointment of director 25 April 2020
AP03 - Appointment of secretary 25 April 2020
PSC01 - N/A 14 April 2020
PSC07 - N/A 14 April 2020
AD01 - Change of registered office address 06 April 2020
AA - Annual Accounts 05 June 2019
CS01 - N/A 09 May 2019
CH03 - Change of particulars for secretary 06 May 2019
PSC01 - N/A 06 May 2019
AP01 - Appointment of director 06 May 2019
AD01 - Change of registered office address 06 May 2019
PSC07 - N/A 05 May 2019
TM01 - Termination of appointment of director 04 May 2019
AP01 - Appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 14 May 2018
PSC01 - N/A 05 May 2018
AP01 - Appointment of director 05 May 2018
PSC07 - N/A 02 May 2018
TM01 - Termination of appointment of director 02 May 2018
AD01 - Change of registered office address 02 May 2018
AA - Annual Accounts 03 February 2018
CS01 - N/A 20 May 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 14 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 05 June 2011
AR01 - Annual Return 05 June 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 04 April 2008
363s - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 07 March 2006
288a - Notice of appointment of directors or secretaries 27 June 2005
363s - Annual Return 27 June 2005
287 - Change in situation or address of Registered Office 09 June 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 15 May 2004
287 - Change in situation or address of Registered Office 20 February 2004
288c - Notice of change of directors or secretaries or in their particulars 20 February 2004
AA - Annual Accounts 12 January 2004
288a - Notice of appointment of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 12 July 2003
363s - Annual Return 03 July 2003
288a - Notice of appointment of directors or secretaries 03 July 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
NEWINC - New incorporation documents 09 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.