NIGHTINGALES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NIGHTINGALES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03273682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHTINGALES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NIGHTINGALES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hawthorn House 1 Lowther Gardens BH8 8NF Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NIGHTINGALES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for NIGHTINGALES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul John Daubney on Sep 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Registered office address changed from Hawthorn House 1Lowther Gardens Bournemouth BH8 8NF England to Hawthorn House 1 Lowther Gardens Bournemouth BH8 8NF on Oct 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Burns Property Management & Lettings Limited as a secretary on Jun 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of Jwt (South) Limited as a secretary on Jun 01, 2020 | 1 pages | TM02 | ||
Secretary's details changed for Jwt (South) Limited on Apr 14, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Registered office address changed from 1-3 Seamoor Road Bournemouth BH4 9AA to Hawthorn House 1Lowther Gardens Bournemouth BH8 8NF on Dec 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Who are the officers of NIGHTINGALES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 266030130001 | ||||||||||
| BECKER, Philip John | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | United Kingdom | British | 41823740001 | |||||||||
| DAUBNEY, Paul John | Director | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England | England | British | 116260360001 | |||||||||
| ALLEN, Clive Lewis | Secretary | 9 Seamoor Road Westbourne BH4 9AA Bournemouth Dorset | British | 2128530001 | ||||||||||
| JAMES, David Richard | Secretary | 12 Dorchester Gardens Oakdale BH15 3SN Poole Dorset | British | 9999280001 | ||||||||||
| TOWNSEND, Timothy James | Secretary | 18 St Ledgers Road BH8 9BA Bournemouth Dorset | British | 87755320001 | ||||||||||
| JWT (SOUTH) LIMITED | Secretary | 1 Lowther Gardens BH8 8NF Bournemouth Hawthorn House England |
| 162579410002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TOWNSENDS (BOURNEMOUTH) LIMITED | Secretary | Seamoor Road BH4 9AA Bournemouth 1-3 England |
| 155503960001 | ||||||||||
| ATKINS, Harold | Director | Flat 6 5 Milner Road Bournemouth Dorset | British | 60761370001 | ||||||||||
| BURT, Donald Gordon | Director | Flat 9 5 Milner Road Bournemouth Dorset | United Kingdom | British | 60761450001 | |||||||||
| DAY, Brian Eric | Director | Flat 4 5 Milner Road Bournemouth Dorset | British | 60761320001 | ||||||||||
| FORSYTH, Pamela June | Director | Flat 1 Nightingales 5 Milner Road BH4 8AD Bournemouth Dorset | United Kingdom | British | 85936650001 | |||||||||
| JAMES, David Richard | Director | 12 Dorchester Gardens Oakdale BH15 3SN Poole Dorset | British | 9999280001 | ||||||||||
| WHITELOCK, John Sydenham | Director | Harbour Gates 122 Panorama Road Sandbanks BH13 7RG Poole Dorset | British | 2963570003 |
What are the latest statements on persons with significant control for NIGHTINGALES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | 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 |
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. - license: CC0