NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04181601 |
| 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 NIGHTINGALE RISE 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 NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Trent Park Properties Llp Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Strickland as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Trent Park Properties Llp as a secretary on Sep 27, 2023 | 2 pages | AP04 | ||
Termination of appointment of Jane Margaret Baird as a secretary on Sep 26, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Jia Hui Wang as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr Jia Hui Wang on Aug 03, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Jane Margaret Baird on Aug 03, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Ms Jane Margaret Baird on Aug 03, 2021 | 1 pages | CH03 | ||
Registered office address changed from C/O Nrmc C/O Jane Baird (Secretary) Flat 10 Gateway House 2a Balham Hill London SW12 9EE to C/O Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on Aug 03, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Clair Graham Payne as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander Ian Lydall as a director on Jun 27, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 283457350001 | ||||||||||
| BAIRD, Jane Margaret | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | England | British | Hr Manager | 15188560001 | ||||||||
| LYDALL, Alexander Ian | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | United Kingdom | British | Head Of Corporate Fx | 255616270001 | ||||||||
| PAYNE, Clair Graham | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | England | British | Self Employed | 268774170001 | ||||||||
| STOKKLAND, Linn Kristina | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | England | Norwegian | Marketing Manager | 190115580001 | ||||||||
| STRATHDEE, Matthew Craig | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | United Kingdom | Australian | Solicitor | 198863420001 | ||||||||
| BAIRD, Jane Margaret | Secretary | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | British | Hr Manager | 15188560001 | |||||||||
| BEST, Michael Robert | Secretary | 14 Graffham Close PO19 5AW Chichester West Sussex | British | Director | 65497510001 | |||||||||
| SADLER, Sarah Pauline | Secretary | 15a Herndon Road SW18 2DQ Wandsworth | British | Nhs Manager | 111235900003 | |||||||||
| WEGUELIN, John | Secretary | 4 Kinsella Gardens Camp Road SW19 4UB London | British | Consultant | 61864670002 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATKINSON, Edwin Philip | Director | 22 Gateway House 2a Balham Hill SW12 9EE London | British | Architect | 102463730001 | |||||||||
| BLACKWELL, Robert Francis | Director | Hampden Stapley Lane Ropley SO24 0EL Alresford | England | British | Consultant | 98222690002 | ||||||||
| BLACKWELL, Robert Francis | Director | 57 Roseneath Road SW11 6AG London | British | Communications | 98222690001 | |||||||||
| CHAPMAN, Hugh Vivian | Director | 2a Balham Hill SW12 9EE London 17 Gateway House | England | British | Architect | 137565900001 | ||||||||
| FRAZER, David Stewart | Director | c/o Nrmc C/O Jane Baird (Secretary) Gateway House 2a Balham Hill SW12 9EE London Flat 10 England | United Kingdom | British | Retired | 170573220002 | ||||||||
| LOVE, Peter David Charles | Director | c/o Nrmc C/O Jane Baird (Secretary) Gateway House 2a Balham Hill SW12 9EE London Flat 10 | England | English | Ship Broker | 195868350001 | ||||||||
| O NEILL, Brendon Hugh | Director | Fernbank 55 Ashley Road KT18 5BN Epsom Surrey | British | Managing Director | 62492910001 | |||||||||
| OWENS, Edward Francis | Director | Lime Kiln Road Mannings Heath RH13 6JH Horsham 22 West Sussex | England | British | Sales-Marketing Director | 82635850001 | ||||||||
| PUTT, Helen Louise | Director | 28 Gateway House 2a Balham Hill SW12 9EE London | England | British | Director | 118305460001 | ||||||||
| SADLER, Alan Peter | Director | c/o Nrmc C/O Jane Baird (Secretary) Gateway House 2a Balham Hill SW12 9EE London Flat 10 England | United Kingdom | British | Project Director | 170805900001 | ||||||||
| SADLER, Sarah Pauline | Director | 15a Herndon Road SW18 2DQ Wandsworth | British | Nhs Manager | 111235900003 | |||||||||
| STRICKLAND, Andrew John | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | England | British | Commodity Broker | 169218940001 | ||||||||
| WANG, Jia Hui, Dr | Director | Devonshire House Manor Way WD6 1QQ Borehamwood C/O Trent Park Properties Llp England | England | British | Doctor | 102471480003 | ||||||||
| WEGUELIN, John | Director | 4 Kinsella Gardens Camp Road SW19 4UB London | United Kingdom | British | Consultant | 61864670002 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Essex Road EN11 0DR Hoddesdon C P M House Hertfordshire | 131047100001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | 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