NIGHTINGALE JEWELLERS LIMITED

Overview

Company Name	NIGHTINGALE JEWELLERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04329072
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2001

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 JEWELLERS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Repair of watches, clocks and jewellery (95250) / Other service activities

Where is NIGHTINGALE JEWELLERS LIMITED located?

Registered Office Address	34a Market Place Olney MK46 4AJ Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for NIGHTINGALE JEWELLERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for NIGHTINGALE JEWELLERS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Mar 11, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 26, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Jan 18, 2023	Cessation of Executors of the Estate of Sally Milne as a person with significant control on Apr 01, 2022	1 pages	PSC07

Nov 28, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 07, 2022	Appointment of Mr Benjamin Donald Peters as a director on Sep 07, 2022	2 pages	AP01

Aug 22, 2022	Termination of appointment of Paul Amos Nightingale as a director on Jun 10, 2022	1 pages	TM01

Aug 19, 2022	Notification of Heather Joanne Cagney as a person with significant control on Jun 10, 2022	2 pages	PSC01

Aug 19, 2022	Appointment of Mrs Heather Joanne Cagney as a director on Jun 10, 2022	2 pages	AP01

Aug 19, 2022	Termination of appointment of Philip Leslie Seymour Milne as a director on Jun 10, 2022	1 pages	TM01

Apr 06, 2022	Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Dec 03, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jan 13, 2020	Confirmation statement made on Nov 12, 2019 with updates	4 pages	CS01

Jan 13, 2020	Termination of appointment of Sally Anne Milne as a director on Jan 13, 2020	1 pages	TM01

Jan 13, 2020	Cessation of Paul Amos Nightingale as a person with significant control on Jan 13, 2020	1 pages	PSC07

Jan 13, 2020	Cessation of Sally Anne Milne as a person with significant control on Jan 13, 2020	1 pages	PSC07

Jan 13, 2020	Notification of Executors of the Estate of Sally Milne as a person with significant control on Jan 13, 2020	1 pages	PSC03

Mar 27, 2019	Appointment of Mr Philip Leslie Seymour Milne as a director on Mar 27, 2019	2 pages	AP01

Mar 22, 2019	Notification of Paul Amos Nightingale as a person with significant control on Mar 22, 2019	2 pages	PSC01

Mar 22, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

View All Filings

Who are the officers of NIGHTINGALE JEWELLERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAGNEY, Heather Joanne MK46 4DL Olney 1 Austen Avenue Buckinghamshire England	Jun 10, 2022		Director	MK46 4DL Olney 1 Austen Avenue Buckinghamshire England	England	British	1978-7	Director	228387120001
PETERS, Benjamin Donald Austen Avenue MK46 4DL Olney 1 England	Sep 07, 2022		Director	Austen Avenue MK46 4DL Olney 1 England	England	British	1980-12	Director	223738770001
FREELAND, Charlie 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England	Feb 28, 2014	Oct 10, 2014	Secretary	2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England					189971910001
MILNE, Philip Leslie Seymour The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	Nov 26, 2001	Feb 17, 2005	Secretary	The Piers Station Road PE28 0JT Tilbrook Cambridgeshire		British			80323790001
NIGHTINGALE, Paul Amos 220 Northampton Road NN8 3PW Wellingborough Northants	Jul 15, 2005	Feb 28, 2014	Secretary	220 Northampton Road NN8 3PW Wellingborough Northants		British		Teacher	106638170002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 26, 2001	Nov 26, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
JAMES, Michael David 34a Market Place Olney MK46 4AJ Buckinghamshire	Nov 05, 2015	Mar 31, 2017	Director	34a Market Place Olney MK46 4AJ Buckinghamshire	United Kingdom	British	1964-8	Director	82097440003
MILNE, Philip Leslie Seymour 34a Market Place Olney MK46 4AJ Buckinghamshire	Mar 27, 2019	Jun 10, 2022	Director	34a Market Place Olney MK46 4AJ Buckinghamshire	United Kingdom	British	1965-10	Company Director	216332300001
MILNE, Philip Leslie Seymour The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	Nov 26, 2001	Feb 17, 2005	Director	The Piers Station Road PE28 0JT Tilbrook Cambridgeshire	United Kingdom	British	1965-10	Surveyor	80323790001
MILNE, Sally Anne 19 East Street MK46 4DH Olney The Old Barn Milton Keynes United Kingdom	Nov 26, 2001	Jan 13, 2020	Director	19 East Street MK46 4DH Olney The Old Barn Milton Keynes United Kingdom	England	British	1967-5	Jeweller	80323810005
NIGHTINGALE, Paul Amos 34a Market Place Olney MK46 4AJ Buckinghamshire	Mar 22, 2019	Jun 10, 2022	Director	34a Market Place Olney MK46 4AJ Buckinghamshire	England	British	1940-8	Retired	256666430001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 26, 2001	Nov 26, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIGHTINGALE JEWELLERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Heather Joanne Cagney

Jun 10, 2022

MK46 4DL Olney

1 Austen Avenue

Buckinghamshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Executors Of The Estate Of Sally Milne

Jan 13, 2020

Market Place

MK46 4AJ Olney

34a

England

Yes

Legal Form	Executors Of The Estate
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Paul Amos Nightingale

Mar 22, 2019

34a Market Place

Olney

MK46 4AJ Buckinghamshire

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.

Mrs Sally Anne Milne

Nov 27, 2018

34a Market Place

Olney

MK46 4AJ Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Michael David James

Apr 06, 2016

Spring Lane

Clifton Reynes

MK46 5DS Olney

Lodge Farm House

Milton Keynes

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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