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Home > England & Wales Companies > NOBLE-HIVES PROPERTIES LIMITED
Company Information for

NOBLE-HIVES PROPERTIES LIMITED

TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WV4 6BL,
Company Registration Number
00478707
Private Limited Company
Active

Company Overview

About Noble-hives Properties Ltd
NOBLE-HIVES PROPERTIES LIMITED was founded on 1950-02-24 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Noble-hives Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOBLE-HIVES PROPERTIES LIMITED
 
Legal Registered Office
TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WV4 6BL
Other companies in WV4
 
Filing Information
Company Number 00478707
Company ID Number 00478707
Date formed 1950-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOBLE-HIVES PROPERTIES LIMITED
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Company Officers of NOBLE-HIVES PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATT GRAHAM HIVES
 Company Secretary 1994-03-16
MATT GRAHAM HIVES
 Director 1991-10-16
GILLIAN CYNTHIA NOBLE-JONES
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY FREDERICK DAWSON
 Company Secretary 1991-10-16 1994-03-16
ANTHONY FREDERICK DAWSON
 Director 1991-10-16 1994-03-16
PAUL ERIC SALMON
 Director 1991-10-16 1992-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CYNTHIA NOBLE-JONES ELIZABETH COURT (BOGNOR) MANAGEMENT COMPANY LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-10-18Termination of appointment of Paula Elizabeth Hives on 2023-10-18
2023-10-18Appointment of Lucy Clare Richardson as company secretary on 2023-10-18
2023-10-18APPOINTMENT TERMINATED, DIRECTOR MATT GRAHAM HIVES
2023-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MATT GRAHAM HIVES
2023-10-18AP03Appointment of Lucy Clare Richardson as company secretary on 2023-10-18
2023-10-18TM02Termination of appointment of Paula Elizabeth Hives on 2023-10-18
2023-07-17CESSATION OF MATT GRAHAM HIVES AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ELIZABETH HIVES
2023-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ELIZABETH HIVES
2023-07-17PSC07CESSATION OF MATT GRAHAM HIVES AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-02-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-22AP01DIRECTOR APPOINTED MRS PAULA ELIZABETH HIVES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-04-04AP03Appointment of Mrs Paula Elizabeth Hives as company secretary on 2019-04-04
2019-04-04TM02Termination of appointment of Matt Graham Hives on 2019-04-04
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 116400
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 116400
2015-10-28AR0104/10/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 116400
2014-10-09AR0104/10/14 ANNUAL RETURN FULL LIST
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 116400
2013-11-07AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0104/10/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0104/10/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0104/10/10 ANNUAL RETURN FULL LIST
2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATT GRAHAM HIVES / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN NOBLE-JONES / 21/10/2009
2008-12-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 04/10/08; full list of members
2007-10-24363aReturn made up to 04/10/07; full list of members
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-25363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-16363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-19363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-10-23363sRETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-07363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-13363sRETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1996-01-09288SECRETARY'S PARTICULARS CHANGED
1996-01-09287REGISTERED OFFICE CHANGED ON 09/01/96 FROM: TUDOR HOUSE 37A BIRMINGHAM NEW ROAD WOLVERHAMPTON WV4 6BL
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: BEECHCROFT 61 WERGS ROAD TETTENHALL WOLVERHAMPTON WV6 9BN
1995-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-25363sRETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-25363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-04-15169£ IC 120000/116400 16/03/94 £ SR 3600@1=3600
1994-04-05CERTNMCOMPANY NAME CHANGED M.C.HIVES,LIMITED CERTIFICATE ISSUED ON 06/04/94
1994-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-03-07363sRETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-06-25363aRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1992-12-21288DIRECTOR RESIGNED
1992-12-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1991-12-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
1991-12-17363bRETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NOBLE-HIVES PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOBLE-HIVES PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO & DEPOSIT 1975-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOBLE-HIVES PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of NOBLE-HIVES PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOBLE-HIVES PROPERTIES LIMITED
Trademarks
We have not found any records of NOBLE-HIVES PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOBLE-HIVES PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NOBLE-HIVES PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NOBLE-HIVES PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOBLE-HIVES PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOBLE-HIVES PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV4 6BL