NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05873637 |
| 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 AREA H75 HAYDON WICK 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 AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 134 Cheltenham Road GL2 0LY Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Cmg Leasehold Management Ltd as a secretary on May 24, 2023 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 134 Cheltenham Road Gloucester GL2 0LY on May 24, 2023 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Apr 19, 2023 | 1 pages | TM02 | ||
Appointment of Miss Heidi Rotella as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Andrew William Anderson as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Sanders as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Stephen Paul Thorpe as a director on Dec 19, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Warwick Estates Property Management Limited on May 11, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Jun 28, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CMG LEASEHOLD MANAGEMENT LTD | Secretary | Cheltenham Road GL2 0LY Gloucester 134 England |
| 124595250001 | ||||||||||
| ANDERSON, Andrew William | Director | Cheltenham Road GL2 0LY Gloucester 134 England | England | British | Consultant | 147454830002 | ||||||||
| ROTELLA, Heidi | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | Nanny/Pa | 302209660001 | ||||||||
| MITCHELL, Ashley Fraser Lewis | Secretary | 120 Widney Manor Road B91 3JJ Solihull West Midlands | British | Solicitor | 96797120002 | |||||||||
| O'DRISCOLL, Robert Christopher | Secretary | 28 Ley Hill Road Four Oaks B75 6TF Sutton Coldfield West Midlands | British | 114116720001 | ||||||||||
| MAINSTAY SECRETARIES LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 127967780001 | ||||||||||
| UNITED COMPANY SECRETARIES LTD | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex |
| 178906260001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| CRICK, Ann | Director | 61 Middle Mead RG27 9TE Hook Hampshire | Uk | British | Sales Director | 114116940001 | ||||||||
| JENKINS, Richard John | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex | England | British | None | 153416250002 | ||||||||
| SANDERS, Neil | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | None | 153416300002 | ||||||||
| THORPE, Stephen Paul | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | None | 152938550002 |
What are the latest statements on persons with significant control for NIGHTINGALES AREA H75 HAYDON WICK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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