NOEL DEVELOPMENTS LIMITED

Company summary

Company number: 00488665
Status: DISSOLVED
Incorporated / age: 24 November 195059 years
Registered office: Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 04:40 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
Ross House, Wickham Road, Grimsby, North East Lincolnshire, DN31 3SW
Nature of business
Non-trading company
Previous company names
AUGUSTE NOEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	18 Jun 2002				PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
BRITTON, Christopher Paul ACTIVE	Director	17 Aug 2009		United Kingdom	December 1957	Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP
LEADBEATER, Stephen Paul ACTIVE	Director	21 Aug 2008		England	June 1961	Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT
JOHNSON, Shirley Elizabeth RESIGNED	Secretary	06 Jan 1993	25 Oct 1998			25 Stoney Common, Stansted, Essex, CM24 8NF
MCGHEE, Alastair Orr RESIGNED	Secretary		06 Jan 1993			Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW
PARKER, Michael RESIGNED	Secretary	15 Apr 2002	18 Jun 2002			Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
WILSON, Andrew George Richard RESIGNED	Secretary	22 May 2000	27 Dec 2001			Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ
WRIGHT, James Leonard RESIGNED	Secretary	25 Oct 1998	02 Jul 1999			32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW
MITRE SECRETARIES LIMITED RESIGNED	Secretary	27 Dec 2001	15 Apr 2002			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 1999	22 May 2000			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ANDREWS, Robert Mario John RESIGNED	Director	16 Sep 1993	09 Feb 1996	United Kingdom	May 1943	15 Court Lane Gardens, Dulwich, London, SE21 7DZ
CANE, James Robert RESIGNED	Director	01 Feb 2002	24 Sep 2008	United Kingdom	July 1952	Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ
GRIFFITHS, Wynne Philip Morgan RESIGNED	Director	01 Feb 2002	21 Aug 2008	United Kingdom	October 1948	Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX
GUTHRIE-BROWN, Stuart RESIGNED	Director		28 Feb 1992	United Kingdom	April 1948	Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN
HARKJAER, Per RESIGNED	Director	13 Oct 2008	31 Jul 2009	England	April 1957	Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU
JOHNSON, Shirley Elizabeth RESIGNED	Director	28 Feb 1992	25 Oct 1998		January 1955	27th Floor Portland House, Stag Place, London, SW1E 5AY
KERSLAKE, Rosaleen Clare RESIGNED	Director	02 Sep 1996	25 Oct 1998	England	March 1957	Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
LOFTS, Malcolm Herbert RESIGNED	Director	25 Oct 1998	20 Feb 2001	United Kingdom	December 1958	37 Brigsley Road, Waltham, Grimsby, North East Lincolnshire, DN37 0JX
MCGHEE, Alastair Orr RESIGNED	Director		06 Feb 1998		January 1935	Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW
PARKER, Michael RESIGNED	Director	25 Oct 1998	24 Sep 2008	United Kingdom	December 1953	Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH
WILSON, Andrew George Richard RESIGNED	Director	10 Apr 2001	27 Dec 2001		February 1955	Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jun 2002
Address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE

BRITTON, Christopher Paul ACTIVE
Role: Director
Appointed on: 17 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Park Grange, Main Street, Sicklinghall, West Yorkshire, LS22 4AP

LEADBEATER, Stephen Paul ACTIVE
Role: Director
Appointed on: 21 Aug 2008
Country of Residence: England
Date of birth: June 1961
Address: Allt Nam Breac, Mill Lane, Legbourne, Louth, Lincolnshire, LN11 8LT

JOHNSON, Shirley Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Jan 1993
Resigned on: 25 Oct 1998
Address: 25 Stoney Common, Stansted, Essex, CM24 8NF

MCGHEE, Alastair Orr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jan 1993
Address: Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW

PARKER, Michael RESIGNED
Role: Secretary
Appointed on: 15 Apr 2002
Resigned on: 18 Jun 2002
Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

WILSON, Andrew George Richard RESIGNED
Role: Secretary
Appointed on: 22 May 2000
Resigned on: 27 Dec 2001
Address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

WRIGHT, James Leonard RESIGNED
Role: Secretary
Appointed on: 25 Oct 1998
Resigned on: 02 Jul 1999
Address: 32 Devonshire Avenue, Grimsby, N.E. Lincolnshire, DN32 0BW

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Dec 2001
Resigned on: 15 Apr 2002
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 1999
Resigned on: 22 May 2000
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

ANDREWS, Robert Mario John RESIGNED
Role: Director
Appointed on: 16 Sep 1993
Resigned on: 09 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 15 Court Lane Gardens, Dulwich, London, SE21 7DZ

CANE, James Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Chapel House, Brigg Road, South Kelsey, Lincolnshire, LN7 6PQ

GRIFFITHS, Wynne Philip Morgan RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 21 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Hawerby Hall, Hawerby Cum Beesby, Lincolnshire, DN36 5PX

GUTHRIE-BROWN, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Wealdcote Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

HARKJAER, Per RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: April 1957
Address: Oakridge House, 6 Montrose Gardens Oxshott, Leatherhead, Surrey, KT22 0UU

JOHNSON, Shirley Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 25 Oct 1998
Date of birth: January 1955
Address: 27th Floor Portland House, Stag Place, London, SW1E 5AY

KERSLAKE, Rosaleen Clare RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 25 Oct 1998
Country of Residence: England
Date of birth: March 1957
Address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ

LOFTS, Malcolm Herbert RESIGNED
Role: Director
Appointed on: 25 Oct 1998
Resigned on: 20 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 37 Brigsley Road, Waltham, Grimsby, North East Lincolnshire, DN37 0JX

MCGHEE, Alastair Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 1998
Date of birth: January 1935
Address: Fairmount, Top Park, Gerrards Cross, Bucks, SL9 7PW

PARKER, Michael RESIGNED
Role: Director
Appointed on: 25 Oct 1998
Resigned on: 24 Sep 2008
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Humber Lodge Old Post Office Lane, South Ferriby, Barton Upon Humber, N E Lincolnshire, DN18 6HH

WILSON, Andrew George Richard RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 27 Dec 2001
Date of birth: February 1955
Address: Cononley Hall, Main Street Cononley, Skipton, West Yorkshire, BD20 8LJ

Filing history

Timeline

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Charges

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