NIGHTINGALE RESIDENTS COMPANY LIMITED

Overview

Company Name	NIGHTINGALE RESIDENTS COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01825600
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIGHTINGALE RESIDENTS COMPANY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is NIGHTINGALE RESIDENTS COMPANY LIMITED located?

Registered Office Address	51 Kingfisher Close GU14 9QX Farnborough England
Undeliverable Registered Office Address	No

What are the latest accounts for NIGHTINGALE RESIDENTS COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NIGHTINGALE RESIDENTS COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for NIGHTINGALE RESIDENTS COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Appointment of Ms Patricia Ann Pomeroy as a director on Jan 09, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Ms Patricia Ann Pomeroy as a secretary on Jan 09, 2025	2 pages	AP03

Jan 09, 2025	Termination of appointment of Zoe Margaret Middleton as a secretary on Jan 09, 2025	1 pages	TM02

Jan 09, 2025	Termination of appointment of Sarah Trudi Taylor as a director on Jan 09, 2025	1 pages	TM01

Aug 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Secretary's details changed for Ms Zoe Middleton on Aug 22, 2023	1 pages	CH03

Aug 22, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Appointment of Ms Zoe Middleton as a secretary on Aug 09, 2023	2 pages	AP03

Aug 11, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 16, 2022	Director's details changed for Mr Steven Mark Knott on Sep 16, 2022	2 pages	CH01

Sep 06, 2022	Appointment of Mr Steven Mark Knott as a director on Sep 01, 2022	2 pages	AP01

Sep 05, 2022	Termination of appointment of Christine Elizabeth Ann Rollings as a director on Sep 01, 2022	1 pages	TM01

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 23, 2022	Notification of a person with significant control statement	2 pages	PSC08

Mar 18, 2022	Appointment of Mrs Zoe Margaret Middleton as a director on Mar 18, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Angela Bunch as a director on Mar 17, 2022	1 pages	TM01

Mar 17, 2022	Cessation of Angela Bunch as a person with significant control on Mar 17, 2022	1 pages	PSC07

Mar 17, 2022	Change of details for Ms Angela Bunch as a person with significant control on Mar 17, 2022	2 pages	PSC04

Mar 16, 2022	Director's details changed for Ms Angela Bunch on Mar 16, 2022	2 pages	CH01

Mar 16, 2022	Director's details changed for Ms Christine Elizabeth Ann Rollings on Mar 16, 2022	2 pages	CH01

Mar 16, 2022	Appointment of Ms Nicola Michelle Sinclair as a director on Mar 09, 2022	2 pages	AP01

Mar 15, 2022	Termination of appointment of Joshua Martin Brant as a director on Mar 15, 2022	1 pages	TM01

View All Filings

Who are the officers of NIGHTINGALE RESIDENTS COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POMEROY, Patricia Ann Kingfisher Close GU14 9QX Farnborough 53 England	Jan 09, 2025		Secretary	Kingfisher Close GU14 9QX Farnborough 53 England					331045800001
KNOTT, Stephen Mark Kingfisher Close GU14 9QX Farnborough 51 England	Sep 01, 2022		Director	Kingfisher Close GU14 9QX Farnborough 51 England	England	British	1961-7	Network Demand Planner	299807910002
MIDDLETON, Zoe Margaret Kingfisher Close GU14 9QX Farnborough 51 England	Mar 18, 2022		Director	Kingfisher Close GU14 9QX Farnborough 51 England	England	British	1979-11	Technical Writer	293781110001
POMEROY, Patricia Ann Kingfisher Close GU14 9QX Farnborough 53 England	Jan 09, 2025		Director	Kingfisher Close GU14 9QX Farnborough 53 England	England	British	1967-3	Event Manager	331045930001
SINCLAIR, Nicola Michelle Kingfisher Close GU14 9QX Farnborough 51 England	Mar 09, 2022		Director	Kingfisher Close GU14 9QX Farnborough 51 England	England	British	1979-10	Transportation Business Partner	293640780001
BUNCH, Angela Sidlaws Road GU14 9JN Farnborough 44 Hampshire England	Feb 14, 2022	Mar 14, 2022	Secretary	Sidlaws Road GU14 9JN Farnborough 44 Hampshire England					292515820001
COLEMAN, Jeffrey Paul Anthony Sidlaws Road GU14 9JN Farnborough 44 Hampshire England	Mar 12, 2019	Feb 14, 2022	Secretary	Sidlaws Road GU14 9JN Farnborough 44 Hampshire England					256282020001
COLEMAN, Jeffrey Paul Anthony 22 Lynn Way GU14 8RT Farnborough Hampshire	Aug 01, 1999	Apr 01, 2017	Secretary	22 Lynn Way GU14 8RT Farnborough Hampshire		British		Self Employed	31440110003
COLEMAN, Kay Anne 22 Lynn Way Farnborough GU14 8RT Hampshire	Apr 01, 2017	Mar 12, 2019	Secretary	22 Lynn Way Farnborough GU14 8RT Hampshire					230165350001
DAVIES, Cheryl 24 Moselle Close GU14 9YB Farnborough Hampshire	Apr 01, 1993	May 19, 1996	Secretary	24 Moselle Close GU14 9YB Farnborough Hampshire		British			34043250001
DAVIES, Paul Nicholas 24 Moselle Close Minley Road GU14 9YB Farnborough Hampshire	May 19, 1996	Jul 31, 1999	Secretary	24 Moselle Close Minley Road GU14 9YB Farnborough Hampshire		British		Company Secretary	20482920001
MIDDLETON, Zoe Margaret Kingfisher Close GU14 9QX Farnborough 51 England	Aug 09, 2023	Jan 09, 2025	Secretary	Kingfisher Close GU14 9QX Farnborough 51 England					312720120001
WILLIAMS, Caroline 67 Blackheath Road Upper Hale GU9 0DY Farnham Surrey		Apr 01, 1993	Secretary	67 Blackheath Road Upper Hale GU9 0DY Farnham Surrey		British			31440090001
BACON, Robert Andrew 35 Kingfisher Close GU14 9QX Farnborough Hampshire	Aug 18, 2005	Nov 24, 2009	Director	35 Kingfisher Close GU14 9QX Farnborough Hampshire		British	1975-11	Design Engineer	107659800001
BASSETT, Mark Lynn Way GU14 8RT Farnborough 22 Hampshire	Dec 04, 2009	Jun 05, 2019	Director	Lynn Way GU14 8RT Farnborough 22 Hampshire	England	British	1970-5	None	147738730001
BEAN, Amanda 27 Kingfisher Close GU14 9QX Farnborough Hampshire	Aug 18, 2005	Jun 21, 2006	Director	27 Kingfisher Close GU14 9QX Farnborough Hampshire		British	1973-2	It Engineer	107659750001
BRANT, Joshua Martin, Mr. Kingfisher Close GU14 9QX Farnborough 52 Hampshire England	Jun 20, 2017	Mar 15, 2022	Director	Kingfisher Close GU14 9QX Farnborough 52 Hampshire England	United Kingdom	British	1991-8	General Manager	233984700001
BUNCH, Angela Kingfisher Close GU14 9QX Farnborough 51 England	Mar 09, 2022	Mar 17, 2022	Director	Kingfisher Close GU14 9QX Farnborough 51 England	England	British	1963-2	Self Employed	234003950001
BUNCH, Angela Sidlaws Road GU14 9JN Farnborough 44 Hampshire United Kingdom	Jun 20, 2017	Feb 14, 2022	Director	Sidlaws Road GU14 9JN Farnborough 44 Hampshire United Kingdom	England	British	1963-2	Cleaner	234003950001
CARTER, Lee Francis 27 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		Oct 26, 1992	Director	27 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1968-1		31440100001
CHIVERS, Kerry 23 Kingfisher Close Cove GU14 9QX Farnborough Hampshire	Jun 19, 2001	Nov 06, 2003	Director	23 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1975-1	Internal Auditor	77827930002
COLEMAN, Jeffrey Paul Anthony 22 Lynn Way Farnborough GU14 8RT Hampshire	Apr 01, 2017	May 23, 2017	Director	22 Lynn Way Farnborough GU14 8RT Hampshire	England	British	1952-10	Sales Director	31440110003
COLEMAN, Jeffrey Paul Anthony "Xemxija" 42 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		May 12, 2001	Director	"Xemxija" 42 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1952-10	Self Employed	31440110002
DYMOND, Natasha Kathryn 34 Kingfisher Close Cove GU14 9QX Farnborough Hampshire	Jun 19, 2001	May 21, 2003	Director	34 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1974-3	Hr Manager	77828030001
EBSWORTH, Alisa Jane 54 Kingfisher Close GU14 9QX Farnborough Hampshire	Aug 01, 1997	Jun 19, 2001	Director	54 Kingfisher Close GU14 9QX Farnborough Hampshire		British	1967-1	Admin Assistant	54407510001
FULBROOK, Keith Edward 28 Kingfisher Close GU14 9QX Farnborough Hampshire	Jul 01, 2001	Aug 11, 2005	Director	28 Kingfisher Close GU14 9QX Farnborough Hampshire		British	1977-3	Inventory Planner	76978500001
HALL, Michael George Kingfisher Close Cove GU14 9QX Farnborough 42 Hampshire England	Jun 20, 2012	Oct 19, 2017	Director	Kingfisher Close Cove GU14 9QX Farnborough 42 Hampshire England	England	English British	1937-4	Retired	170687240001
HARRIS, Michael Herbert 38 Kingfisher Close Cove GU14 9QX Farnborough Hampshire	Aug 27, 1994	Aug 01, 1997	Director	38 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1968-9	Self Employed Tradesman	42479220001
KENNEDY, Nicola Louise Kingfisher Close GU14 9QX Farnborough 35 Hampshire United Kingdom	Jun 20, 2017	Jun 29, 2021	Director	Kingfisher Close GU14 9QX Farnborough 35 Hampshire United Kingdom	United Kingdom	British	1980-4	Autism Accreditation Adviser	234002800001
KENNEDY-BURKE, Nicola Louise Kingfisher Close GU14 9QX Farnborough 35 England	Aug 27, 2021	Mar 09, 2022	Director	Kingfisher Close GU14 9QX Farnborough 35 England	United Kingdom	British	1980-12	Education Consultant	286715280001
KNIGHT WATSON, Jeremy Francis Horn Road Cove GU14 8RW Farnborough 24 Hampshire England	Jun 01, 2011	Jun 03, 2014	Director	Horn Road Cove GU14 8RW Farnborough 24 Hampshire England	England	British	1948-3	Company Director	42324730002
LIDDINGTON, Amy Louise Kingfisher Close Cove GU14 9QX Farnborough 49 Hampshire England	Jun 03, 2014	Mar 14, 2017	Director	Kingfisher Close Cove GU14 9QX Farnborough 49 Hampshire England	Great Britain	British	1988-9	Finance Assistant	188491260001
MARKS, Finian Joseph Kingfisher Close GU14 9QX Farnborough 23 England	May 30, 2018	Feb 28, 2021	Director	Kingfisher Close GU14 9QX Farnborough 23 England	England	British	1990-12	It Support Engineer	246990020001
MITCHELL, Stephen Richard 53 Kingfisher Close Cove GU14 9QX Farnborough Hampshire	Jun 19, 2001	Dec 31, 2003	Director	53 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1975-10	Analyst Finance	76978420001
NAILOR, Doris 52 Kingfisher Close Cove GU14 9QX Farnborough Hampshire	Dec 04, 1994	Aug 01, 1997	Director	52 Kingfisher Close Cove GU14 9QX Farnborough Hampshire		British	1928-5	Shop Assistant	41615370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIGHTINGALE RESIDENTS COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Angela Bunch Kingfisher Close GU14 9QX Farnborough 51 England	Feb 14, 2022	Kingfisher Close GU14 9QX Farnborough 51 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jeffrey Paul Anthony Coleman Lynn Way GU14 8RT Farnborough 22 Hampshire England	Apr 06, 2016	Lynn Way GU14 8RT Farnborough 22 Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NIGHTINGALE RESIDENTS COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 23, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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