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Home > England & Wales Companies > NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED
Company Information for

NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED

25 CHURCH STREET, KIDDERMINSTER, DY10 2AW,
Company Registration Number
05044540
Private Limited Company
Active

Company Overview

About Noel Marshall Holiday Home Estates (2004) Ltd
NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED was founded on 2004-02-16 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Noel Marshall Holiday Home Estates (2004) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED
 
Legal Registered Office
25 CHURCH STREET
KIDDERMINSTER
DY10 2AW
Other companies in WR1
 
Previous Names
CITYMAN LIMITED20/12/2004
Filing Information
Company Number 05044540
Company ID Number 05044540
Date formed 2004-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED
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Company Officers of NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LTD
 Company Secretary 2006-02-17
JANE JOHNSON
 Director 2005-11-09
NICOLE KOUGL
 Director 2005-11-09
ANNE MARIE NICOLAOU
 Director 2005-11-09
ROSEMARY THETFORD
 Director 2008-06-20
PENNY WARD
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY THETFORD
 Director 2005-11-09 2006-05-01
ROSE MARIE ANN VICTORINE MARSHALL
 Company Secretary 2004-11-15 2006-02-17
ROSE MARIE ANN VICTORINE MARSHALL
 Director 2004-11-15 2005-11-09
PAUL THETFORD
 Director 2004-11-15 2005-11-09
COLIN WILLIAM BOX
 Company Secretary 2004-04-26 2004-11-15
ROBERT MATTHEW CAPPER
 Director 2004-04-26 2004-11-15
STL SECRETARIES LTD
 Company Secretary 2004-02-16 2004-04-26
STL DIRECTORS LTD
 Director 2004-02-16 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LTD REES FOUNDATION Company Secretary 2012-09-17 CURRENT 2012-09-17 Active
HARRISON CLARK (SECRETARIAL) LTD AGILITY UK LIMITED Company Secretary 2010-01-31 CURRENT 2004-07-28 Active
HARRISON CLARK (SECRETARIAL) LTD REVALUETECH LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LTD ST. PIRAN'S HEALTH CARE LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
HARRISON CLARK (SECRETARIAL) LTD COCHRANE INDUSTRIES UK LIMITED Company Secretary 2007-08-23 CURRENT 1988-08-31 Active
HARRISON CLARK (SECRETARIAL) LTD GREENOCK HOLDINGS LIMITED Company Secretary 2007-08-23 CURRENT 2003-12-30 Active
HARRISON CLARK (SECRETARIAL) LTD LEMAN ENTERPRISE LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2017-05-09
HARRISON CLARK (SECRETARIAL) LTD IFLY INDOOR SKYDIVING LTD Company Secretary 2006-08-04 CURRENT 2002-11-07 Active
HARRISON CLARK (SECRETARIAL) LTD SKYVENTURE INTERNATIONAL (UK) LIMITED Company Secretary 2006-08-04 CURRENT 2003-01-24 Active
HARRISON CLARK (SECRETARIAL) LTD SMI CONFERENCES LIMITED Company Secretary 2006-02-01 CURRENT 1993-12-24 Active
HARRISON CLARK (SECRETARIAL) LTD SMI GROUP LIMITED Company Secretary 2006-02-01 CURRENT 1999-05-24 Active
HARRISON CLARK (SECRETARIAL) LTD EVENMOAT LIMITED Company Secretary 2005-12-05 CURRENT 2005-02-18 Dissolved 2014-01-21

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
2024-03-20CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-12-25Unaudited abridged accounts made up to 2023-03-31
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-09-09CH01Director's details changed for Anne Marie Nicolaou on 2021-09-09
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-07-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM 5 Deansway Worcester WR1 2JG
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 407600
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 407600
2016-02-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 407600
2015-03-13AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 407600
2014-03-12AR0116/02/14 ANNUAL RETURN FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/14 FROM C/O Harrison Clark Llp 5 Deansway Worcester WR1 2JG
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0116/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-08AAMDAmended accounts made up to 2011-03-31
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0116/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PENNY WARD / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY THETFORD / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE NICOLAOU / 17/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE KOUGL / 17/02/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 17/02/2010
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-23RES01ADOPT ARTICLES 15/03/2009
2009-02-23363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02RES13APPOINTING NEW DIRECTOR 20/06/2008
2008-07-02288aDIRECTOR APPOINTED ROSEMARY THETFORD
2008-02-18363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23288bDIRECTOR RESIGNED
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THE ESTATE OFFICE AUSTCLIFFE HOLIDAY PARK COOKLEY KIDDERMINSTER WORCESTERSHIRE DY10 3UR
2006-03-07288bSECRETARY RESIGNED
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07363aRETURN MADE UP TO 16/02/06; NO CHANGE OF MEMBERS
2006-02-27288cDIRECTOR'S PARTICULARS CHANGED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-11-17RES13APPOINT DIRECTORS 09/11/05
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288bDIRECTOR RESIGNED
2005-11-17288aNEW DIRECTOR APPOINTED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-04-07225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-01-17SASHARES AGREEMENT OTC
2005-01-1788(2)RAD 22/12/04--------- £ SI 407598@1=407598 £ IC 2/407600
2005-01-04ELRESS386 DISP APP AUDS 22/12/04
2005-01-04ELRESS366A DISP HOLDING AGM 22/12/04
2004-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 5 DEANSWAY WORCESTER WR1 2JG
2004-12-30123NC INC ALREADY ADJUSTED 14/12/04
2004-12-30RES04£ NC 1000/407600 14/12
2004-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-22288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20CERTNMCOMPANY NAME CHANGED CITYMAN LIMITED CERTIFICATE ISSUED ON 20/12/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NOEL MARSHALL HOLIDAY HOME ESTATES (2004) 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 NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED

Intangible Assets
Patents
We have not found any records of NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED
Trademarks
We have not found any records of NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOEL MARSHALL HOLIDAY HOME ESTATES (2004) 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 (68209 - Other letting and operating of own or leased real estate) as NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where NOEL MARSHALL HOLIDAY HOME ESTATES (2004) 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 NOEL MARSHALL HOLIDAY HOME ESTATES (2004) 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 NOEL MARSHALL HOLIDAY HOME ESTATES (2004) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY10 2AW