Noyna Meadow Limited
- Company number
- 00402304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1945
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETTY, Martin Ralph | Director | 1 Apr 2021 | |
| SALTER, Kevin John | Director | 1 Nov 2020 | |
| BRABENDER, Janette Suzanne | Director | 5 Aug 2013 | |
| BERKINS, Kevin | Director | - | |
| PETTY, Jennifer | Director | 30 Jun 2010 | 1 Apr 2021 |
| AUSTIN, Frances Anne | Director | 28 Oct 2016 | 28 May 2020 |
| LITTLE, Gary | Director | 31 May 2010 | 15 Mar 2017 |
| LITTLE, Gary | Secretary | 31 May 2010 | 15 Mar 2017 |
| BRABENDER, Hans John Oliver | Director | 27 Jun 2007 | 5 Aug 2013 |
| BEAN, Derek | Secretary | 25 Aug 1999 | 31 May 2011 |
| BEAN, Derek | Director | - | 31 May 2011 |
| PETTY, Robert Andrew | Director | 25 Sep 1992 | 29 Jun 2009 |
| LAUDER, William Bethune | Director | - | 31 Mar 2005 |
| BERKINS, Kevin | Secretary | - | 25 Aug 1999 |
| WILSON, Richard Robinson | Director | - | 25 Sep 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin John Salter | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
26 Aug 2021 | |
| Mrs Frances Anne Austin | Ownership Of Shares 75 To 100 Percent | 28 Oct 2016 | 26 Aug 2021 |
| Mr Gary Little | Significant Influence Or Control | 28 Aug 2016 | 28 Oct 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 1 Feb 2026 | - | £20 | - | 4 |
| 1 Feb 2025 | - | -£80 | - | 4 |
| 1 Feb 2024 | - | -£180 | - | 4 |
| 1 Feb 2023 | - | -£280 | - | 4 |
| 1 Feb 2022 Dormant | - | £1,520 | - | 4 |
| 1 Feb 2021 | - | £1,520 | - | 4 |
| 2 Feb 2020 | - | - | - | - |
| 1 Feb 2020 | - | £1,420 | - | 4 |
| 2 Feb 2019 | £200 | £1,638 | - | - |
| 2 Feb 2018 | - | £1,460 | - | - |
| 2 Feb 2017 | - | £1,258 | - | - |
| 2 Feb 2016 | - | £1,395 | £294 | - |
| 2 Feb 2015 | - | £1,517 | £610 | - |
| 2 Feb 2014 | - | £1,658 | - | - |
| 2 Feb 2013 | - | £1,440 | £362 | - |
| 2 Feb 2012 | - | £1,493 | £84 | - |
| 2 Feb 2011 | - | - | - | - |
| 2 Feb 2010 | - | - | - | - |
| 2 Feb 2009 | - | - | - | - |
| 2 Feb 2008 | - | - | - | - |
| 2 Feb 2007 | - | - | - | - |
| 2 Feb 2006 | - | - | - | - |
| 2 Feb 2005 | - | - | - | - |
| 2 Feb 2004 | - | - | - | - |
| 2 Feb 2003 | - | - | - | - |
| 2 Feb 2002 | - | - | - | - |
| 2 Feb 2001 | - | - | - | - |
| 2 Feb 2000 | - | - | - | - |
| 2 Feb 1999 | - | - | - | - |
| 2 Feb 1998 | - | - | - | - |
| 2 Feb 1997 | - | - | - | - |
| 2 Feb 1996 | - | - | - | - |
| 2 Feb 1995 | - | - | - | - |
| 2 Feb 1994 | - | - | - | - |
| 2 Feb 1993 | - | - | - | - |
| 2 Feb 1992 | - | - | - | - |
| 2 Feb 1991 | - | - | - | - |
| 2 Feb 1990 | - | - | - | - |
| 2 Feb 1989 | - | - | - | - |
| 2 Feb 1988 | - | - | - | - |
| 2 Feb 1987 | - | - | - | - |
| 2 Feb 1986 | - | - | - | - |
| 2 Feb 1985 | - | - | - | - |
Connections
Directors’ other companies
- BERKINS, Kevin - Director at Michelle.b Limited
- BERKINS, Kevin - Director at Advie Developments Ltd
- BRABENDER, Janette Suzanne - Director at Dunbeag Properties Ltd
- BRABENDER, Janette Suzanne - Director at Bellwoven Packaging Limited