# Noyna Meadow Limited

## Details

- **Company number:** [00402304](https://find-and-update.company-information.service.gov.uk/company/00402304)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1945
- **Registered office:** CRESSINGTON SKIPTON ROAD, FOULRIDGE, COLNE, BB8 7NN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Richard Robinson | director | - | 25 Sep 1992 |
| BERKINS, Kevin | secretary | - | 25 Aug 1999 |
| LAUDER, William Bethune | director | - | 31 Mar 2005 |
| PETTY, Robert Andrew | director | 25 Sep 1992 | 29 Jun 2009 |
| BEAN, Derek | director | - | 31 May 2011 |
| BEAN, Derek | secretary | 25 Aug 1999 | 31 May 2011 |
| BRABENDER, Hans John Oliver | director | 27 Jun 2007 | 5 Aug 2013 |
| LITTLE, Gary | secretary | 31 May 2010 | 15 Mar 2017 |
| LITTLE, Gary | director | 31 May 2010 | 15 Mar 2017 |
| AUSTIN, Frances Anne | director | 28 Oct 2016 | 28 May 2020 |
| PETTY, Jennifer | director | 30 Jun 2010 | 1 Apr 2021 |
| BERKINS, Kevin | director | - |  |
| PETTY, Martin Ralph | director | 1 Apr 2021 |  |
| SALTER, Kevin John | director | 1 Nov 2020 |  |
| BRABENDER, Janette Suzanne | director | 5 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Little | significant-influence-or-control | 28 Aug 2016 | 28 Oct 2016 |
| Mrs Frances Anne Austin | ownership-of-shares-75-to-100-percent | 28 Oct 2016 | 26 Aug 2021 |
| Mr Kevin John Salter | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 26 Aug 2021 |  |



## 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 | - | £1,520 | - | 4 |
| 1 Feb 2021 | - | £1,520 | - | 4 |
| 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 | - |





## Directors' other companies

- [BERKINS, Kevin](/person/7376163) - director at [Michelle.b Limited](/company/05208170)
- [BERKINS, Kevin](/person/7376163) - director at [Advie Developments Ltd](/company/16660671)
- [BRABENDER, Janette Suzanne](/person/6237356) - director at [Dunbeag Properties Ltd](/company/14766714)
- [BRABENDER, Janette Suzanne](/person/6237356) - director at [Bellwoven Packaging Limited](/company/07733104)