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GREENSTONE NOBLE LIMITED (11619725)

GREENSTONE NOBLE LIMITED (11619725) is an active UK company. incorporated on 12 October 2018. with registered office in Whitstable. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GREENSTONE NOBLE LIMITED has been registered for 7 years. Current directors include MCKENZIE, Donald Gavin, PRICE, Andrew Donovan Lyle, WEST, Alastair Kenneth.

Company Number
11619725
Status
active
Type
ltd
Incorporated
12 October 2018
Age
7 years
Address
Bradstowe House, Whitstable, CT5 1BJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MCKENZIE, Donald Gavin, PRICE, Andrew Donovan Lyle, WEST, Alastair Kenneth
SIC Codes
68209

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Introduction
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GREENSTONE NOBLE LIMITED

GREENSTONE NOBLE LIMITED is an active company incorporated on 12 October 2018 with the registered office located in Whitstable. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GREENSTONE NOBLE LIMITED was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11619725

LTD Company

Age

7 Years

Incorporated 12 October 2018

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 2m left

Last Filed

Made up to 31 October 2025 (7 months ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 17 November 2025 (6 months ago)
Submitted on 17 November 2025 (6 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

Bradstowe House 35 Middle Wall Whitstable, CT5 1BJ,

Previous Addresses

1 Oxford Street Whitstable Kent CT5 1DB United Kingdom
From: 12 October 2018To: 7 July 2023
Timeline

67 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Oct 18
Funding Round
Aug 19
Owner Exit
Sept 19
Loan Secured
Oct 19
Loan Secured
Nov 19
Loan Secured
Nov 19
Funding Round
Nov 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Joined
Jan 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
Nov 21
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Nov 22
Funding Round
Nov 22
Loan Secured
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Feb 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Nov 23
Funding Round
Dec 23
Funding Round
Feb 24
Funding Round
Feb 24
Funding Round
Apr 24
Funding Round
May 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Funding Round
Sept 24
Funding Round
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Nov 25
Loan Secured
Dec 25
56
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

MCKENZIE, Donald Gavin

Active
35 Middle Wall, WhitstableCT5 1BJ
Born September 1969
Director
Appointed 25 Jan 2021

PRICE, Andrew Donovan Lyle

Active
35 Middle Wall, WhitstableCT5 1BJ
Born February 1965
Director
Appointed 12 Oct 2018

WEST, Alastair Kenneth

Active
35 Middle Wall, WhitstableCT5 1BJ
Born September 1963
Director
Appointed 12 Oct 2018

Persons with significant control

1

0 Active
1 Ceased

Mr Alastair Kenneth West

Ceased
Oxford Street, WhitstableCT5 1DB
Born September 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2018
Ceased 19 Jun 2019
Fundings
Financials
Latest Activities

Filing History

88

Accounts With Accounts Type Small
11 May 2026
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2025
MR01Registration of a Charge
Confirmation Statement With Updates
17 November 2025
CS01Confirmation Statement
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
15 April 2025
AAAnnual Accounts
Capital Allotment Shares
5 February 2025
SH01Allotment of Shares
Capital Allotment Shares
5 February 2025
SH01Allotment of Shares
Capital Allotment Shares
28 January 2025
SH01Allotment of Shares
Capital Allotment Shares
21 January 2025
SH01Allotment of Shares
Capital Allotment Shares
16 January 2025
SH01Allotment of Shares
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Capital Allotment Shares
2 December 2024
SH01Allotment of Shares
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Capital Allotment Shares
5 November 2024
SH01Allotment of Shares
Capital Allotment Shares
16 September 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 June 2024
MR04Satisfaction of Charge
Capital Allotment Shares
6 May 2024
SH01Allotment of Shares
Capital Allotment Shares
16 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Small
8 April 2024
AAAnnual Accounts
Capital Allotment Shares
19 February 2024
SH01Allotment of Shares
Capital Allotment Shares
12 February 2024
SH01Allotment of Shares
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
7 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 June 2023
AAAnnual Accounts
Capital Allotment Shares
20 June 2023
SH01Allotment of Shares
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Capital Allotment Shares
7 June 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
3 May 2023
CH01Change of Director Details
Capital Allotment Shares
21 February 2023
SH01Allotment of Shares
Capital Allotment Shares
21 February 2023
SH01Allotment of Shares
Capital Allotment Shares
18 January 2023
SH01Allotment of Shares
Capital Allotment Shares
7 December 2022
SH01Allotment of Shares
Capital Allotment Shares
7 December 2022
SH01Allotment of Shares
Capital Allotment Shares
7 December 2022
SH01Allotment of Shares
Confirmation Statement With Updates
23 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Capital Allotment Shares
8 November 2022
SH01Allotment of Shares
Capital Allotment Shares
27 June 2022
SH01Allotment of Shares
Capital Allotment Shares
21 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
23 May 2022
AAAnnual Accounts
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Capital Allotment Shares
18 May 2022
SH01Allotment of Shares
Confirmation Statement With Updates
30 November 2021
CS01Confirmation Statement
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
30 November 2021
SH01Allotment of Shares
Capital Allotment Shares
29 November 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Capital Allotment Shares
16 November 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
4 October 2021
CH01Change of Director Details
Accounts With Accounts Type Small
1 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
18 November 2020
CS01Confirmation Statement
Capital Allotment Shares
17 November 2020
SH01Allotment of Shares
Capital Allotment Shares
17 November 2020
SH01Allotment of Shares
Capital Allotment Shares
17 November 2020
SH01Allotment of Shares
Accounts With Accounts Type Small
15 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2019
MR01Registration of a Charge
Confirmation Statement With Updates
8 October 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
30 September 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
8 August 2019
SH01Allotment of Shares
Memorandum Articles
8 August 2019
MAMA
Resolution
8 August 2019
RESOLUTIONSResolutions
Incorporation Company
12 October 2018
NEWINCIncorporation