Introduction
Watch Company
N
NOAH LIMITED
NOAH LIMITED is an active company incorporated on 20 November 2002 with the registered office located in Telford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NOAH LIMITED was registered 23 years ago.(SIC: 99999)
Status
active
Active since 23 years ago
Company No
04595866
LTD Company
Age
23 Years
Incorporated 20 November 2002
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Tickwood Hall Wyke Much Wenlock Telford, TF13 6NZ,
Previous Addresses
C/O Caerwyn Jones Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
From: 20 November 2002To: 9 October 2025
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 Resigned
Name
Role
Appointed
Status
PATIENT, Simon James
Active6 Sistova Road, LondonSW12 9QT
Secretary
Appointed 24 Sept 2007
PATIENT, Simon James
6 Sistova Road, LondonSW12 9QT
Secretary
24 Sept 2007
Active
DUGDALE, Edward Stratford
ActiveTickwood Hall, Much WenlockTF13 6NZ
Born August 1959
Director
Appointed 20 Nov 2002
DUGDALE, Edward Stratford
Tickwood Hall, Much WenlockTF13 6NZ
Born August 1959
Director
20 Nov 2002
Active
DUGDALE WIKLUND, Anna Maria Ulrica
ActiveTickwood Hall, Much WenlockTF13 6NZ
Born November 1967
Director
Appointed 24 Sept 2007
DUGDALE WIKLUND, Anna Maria Ulrica
Tickwood Hall, Much WenlockTF13 6NZ
Born November 1967
Director
24 Sept 2007
Active
GREEN, Matthew Roger
Active4 Bourton Road, Much WenlockTF13 6AJ
Born April 1970
Director
Appointed 24 Sept 2007
GREEN, Matthew Roger
4 Bourton Road, Much WenlockTF13 6AJ
Born April 1970
Director
24 Sept 2007
Active
HAYFIELD, Roy Leonard
Active6 Barrington Grange, PowickWR2 4QD
Born September 1943
Director
Appointed 24 Sept 2007
HAYFIELD, Roy Leonard
6 Barrington Grange, PowickWR2 4QD
Born September 1943
Director
24 Sept 2007
Active
PATIENT, Simon James
Active6 Sistova Road, LondonSW12 9QT
Born November 1972
Director
Appointed 24 Sept 2007
PATIENT, Simon James
6 Sistova Road, LondonSW12 9QT
Born November 1972
Director
24 Sept 2007
Active
DUGDALE, Edward Stratford
ResignedTickwood Hall, Much WenlockTF13 6NZ
Secretary
Appointed 08 Oct 2003
Resigned 24 Sept 2007
DUGDALE, Edward Stratford
Tickwood Hall, Much WenlockTF13 6NZ
Secretary
08 Oct 2003
Resigned 24 Sept 2007
Resigned
DUGDALE WIKLUND, Anna Maria Ulrica
ResignedTickwood Hall, Much WenlockTF13 6NZ
Secretary
Appointed 10 May 2006
Resigned 24 Sept 2007
DUGDALE WIKLUND, Anna Maria Ulrica
Tickwood Hall, Much WenlockTF13 6NZ
Secretary
10 May 2006
Resigned 24 Sept 2007
Resigned
YOUKEE, Michael Glenn
Resigned49 Copthall Gardens, TwickenhamTW1 4HH
Secretary
Appointed 20 Nov 2002
Resigned 30 Jun 2003
YOUKEE, Michael Glenn
49 Copthall Gardens, TwickenhamTW1 4HH
Secretary
20 Nov 2002
Resigned 30 Jun 2003
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 20 Nov 2002
Resigned 20 Nov 2002
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
20 Nov 2002
Resigned 20 Nov 2002
Resigned
FARMER, Edward Basil Stedman
ResignedHarley Gardens, LondonSW10 9SW
Born May 1959
Director
Appointed 09 May 2008
Resigned 19 Sept 2008
FARMER, Edward Basil Stedman
Harley Gardens, LondonSW10 9SW
Born May 1959
Director
09 May 2008
Resigned 19 Sept 2008
Resigned
ISAAC, Louise Wendy
Resigned49a Belsize Avenue, LondonNW3 4BN
Born December 1957
Director
Appointed 20 Nov 2002
Resigned 05 Feb 2003
ISAAC, Louise Wendy
49a Belsize Avenue, LondonNW3 4BN
Born December 1957
Director
20 Nov 2002
Resigned 05 Feb 2003
Resigned
STRUTHERS, Colin
ResignedStationmasters House, Helmshore, RossendaleBB7 4LQ
Born September 1958
Director
Appointed 08 Oct 2003
Resigned 10 May 2006
STRUTHERS, Colin
Stationmasters House, Helmshore, RossendaleBB7 4LQ
Born September 1958
Director
08 Oct 2003
Resigned 10 May 2006
Resigned
YOUKEE, Michael Glenn
Resigned49 Copthall Gardens, TwickenhamTW1 4HH
Born June 1948
Director
Appointed 20 Nov 2002
Resigned 30 Jun 2003
YOUKEE, Michael Glenn
49 Copthall Gardens, TwickenhamTW1 4HH
Born June 1948
Director
20 Nov 2002
Resigned 30 Jun 2003
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 20 Nov 2002
Resigned 20 Nov 2002
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
20 Nov 2002
Resigned 20 Nov 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Stratford Dugdale
ActiveMuch WenlockTF13 6NZ
Born August 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Mr Edward Stratford Dugdale
Much WenlockTF13 6NZ
Born August 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Active
Filing History
73
Description
Type
Date Filed
Document
9 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2025
25 November 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2016
24 November 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 November 2016