Skip to main content

NOYNA MEADOW LIMITED

Company summary

Confirmation statement overdue

Company number: 00402304
Status: ACTIVE
Incorporated / age: 20 December 194580 years
Registered office: Cressington Skipton Road, Foulridge, Colne, BB8 7NN, England
Accounts due: 1 November 2027
Confirmation statement due: 28 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 02:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cressington Skipton Road, Foulridge, Colne, BB8 7NN, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERKINS, Kevin ACTIVE	Director			England	June 1947	Advie House, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN
BRABENDER, Janette Suzanne ACTIVE	Director	05 Aug 2013		England	March 1967	The Warren, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN, England
PETTY, Martin Ralph ACTIVE	Director	01 Apr 2021		England	February 1979	Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England
SALTER, Kevin John ACTIVE	Director	01 Nov 2020		England	August 1952	Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England
BEAN, Derek RESIGNED	Secretary	25 Aug 1999	31 May 2011			Cressington, Skipton Road Foulridge, Colne, Lancashire, BB8 7NN
BERKINS, Kevin RESIGNED	Secretary		25 Aug 1999			Advie House, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN
LITTLE, Gary RESIGNED	Secretary	31 May 2010	15 Mar 2017			353, Halliwell Road, Bolton, BL1 8DF, England
AUSTIN, Frances Anne RESIGNED	Director	28 Oct 2016	28 May 2020	England	October 1965	Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England
BEAN, Derek RESIGNED	Director		31 May 2011	United Kingdom	August 1940	Cressington, Skipton Road Foulridge, Colne, Lancashire, BB8 7NN
BRABENDER, Hans John Oliver RESIGNED	Director	27 Jun 2007	05 Aug 2013	England	March 1971	The Warren, Skipton Road Faulridge, Colne, Lancashire, BB8 7NN
LAUDER, William Bethune RESIGNED	Director		31 Mar 2005		September 1916	The Warren, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN
LITTLE, Gary RESIGNED	Director	31 May 2010	15 Mar 2017	United Kingdom	August 1961	353, Halliwell Road, Bolton, BL1 8DF, England
PETTY, Jennifer RESIGNED	Director	30 Jun 2010	01 Apr 2021	United Kingdom	May 1948	Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England
PETTY, Robert Andrew RESIGNED	Director	25 Sep 1992	29 Jun 2009		February 1946	Brookside, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN
WILSON, Richard Robinson RESIGNED	Director		25 Sep 1992		March 1945	Brookside, Foulridge, Colne, Lancashire, BB8 7NN

BERKINS, Kevin ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1947
Address: Advie House, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN

PETTY, Martin Ralph ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: February 1979
Address: Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England

SALTER, Kevin John ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: England
Date of birth: August 1952
Address: Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England

BEAN, Derek RESIGNED
Role: Secretary
Appointed on: 25 Aug 1999
Resigned on: 31 May 2011
Address: Cressington, Skipton Road Foulridge, Colne, Lancashire, BB8 7NN

BERKINS, Kevin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Aug 1999
Address: Advie House, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN

LITTLE, Gary RESIGNED
Role: Secretary
Appointed on: 31 May 2010
Resigned on: 15 Mar 2017
Address: 353, Halliwell Road, Bolton, BL1 8DF, England

AUSTIN, Frances Anne RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 28 May 2020
Country of Residence: England
Date of birth: October 1965
Address: Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England

BEAN, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: August 1940
Address: Cressington, Skipton Road Foulridge, Colne, Lancashire, BB8 7NN

BRABENDER, Hans John Oliver RESIGNED
Role: Director
Appointed on: 27 Jun 2007
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: March 1971
Address: The Warren, Skipton Road Faulridge, Colne, Lancashire, BB8 7NN

LAUDER, William Bethune RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: September 1916
Address: The Warren, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN

LITTLE, Gary RESIGNED
Role: Director
Appointed on: 31 May 2010
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 353, Halliwell Road, Bolton, BL1 8DF, England

PETTY, Jennifer RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Cressington, Skipton Road, Foulridge, Colne, BB8 7NN, England

PETTY, Robert Andrew RESIGNED
Role: Director
Appointed on: 25 Sep 1992
Resigned on: 29 Jun 2009
Date of birth: February 1946
Address: Brookside, Skipton Road, Foulridge, Colne, Lancashire, BB8 7NN

WILSON, Richard Robinson RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1992
Date of birth: March 1945
Address: Brookside, Foulridge, Colne, Lancashire, BB8 7NN