4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06482791 |
| 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 4 NIGHTINGALE ROAD (GODALMING) 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 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Nightingale Road GU7 3AA Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Julian Taylor as a director on May 10, 2026 | 2 pages | AP01 | ||
Cessation of Amy Joanne Douglas as a person with significant control on Apr 26, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Amy Douglas as a director on Apr 26, 2026 | 1 pages | TM01 | ||
Termination of appointment of Amy Douglas as a secretary on Apr 26, 2026 | 1 pages | TM02 | ||
Appointment of Lucy Ellen Snowball as a secretary on Apr 26, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Notification of Lucy Snowball as a person with significant control on Jun 01, 2025 | 2 pages | PSC01 | ||
Cessation of Andrew Gurth Hughes as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Appointment of Miss Lucy Ellen Snowball as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Gurth Hughes as a director on Jun 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Notification of Andrew Gurth Hughes as a person with significant control on Jan 07, 2025 | 2 pages | PSC01 | ||
Cessation of Nadine Teerink as a person with significant control on Jan 07, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Gurth Hughes on Jan 18, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Hughes as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nadine Teerink as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SNOWBALL, Lucy Ellen | Secretary | Nightingale Road GU7 3AA Godalming 4 Surrey | 347861370001 | |||||||
| FRADGLEY, Matthew | Director | Quartermile Road GU7 1TG Godalming 17 Surrey | United Kingdom | British | 127985470003 | |||||
| GOODWIN, David | Director | Gosden Hill Road Burpham GU4 7JE Guildford 21 Surrey | United Kingdom | British | 127985820001 | |||||
| SNOWBALL, Lucy Ellen | Director | 4 Nightingale Road GU7 3AA Godalming Flat 3 Surrey England | England | English | 336590530001 | |||||
| TAYLOR, Mark Julian | Director | Nightingale Road GU7 3AA Godalming 4 Surrey | England | British | 348325870001 | |||||
| DOUGLAS, Amy | Secretary | Gladstone Road SW19 1QR London 79 England | British | 127985670006 | ||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| BROWNING, Gillian | Director | 4 Nightingale Road GU7 3AA Godalming Flat 3 Surrey | United Kingdom | British | 128092040001 | |||||
| DOUGLAS, Amy | Director | Gladstone Road SW19 1QR London 79 England | England | British | 127985670008 | |||||
| HUGHES, Andrew Gurth | Director | Nightingale Road GU7 3AA Godalming 4 Surrey | England | English | 314098140001 | |||||
| TEERINK, Nadine | Director | 4 Nightingale Road GU7 3AA Godalming Flat 3 Surrey Great Britain | England | Australian | 112451490004 | |||||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Nominee Director | 33 Gutter Lane EC2V 8AR London Abacus House | 900007050001 |
Who are the persons with significant control of 4 NIGHTINGALE ROAD (GODALMING) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lucy Ellen Snowball | Jun 01, 2025 | 4 Nightingale Road GU7 3AA Godalming Flat 3 Surrey England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Gurth Hughes | Jan 07, 2025 | 4 Nightingale Road GU7 3AA Godalming Flat 3 Surrey England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Amy Joanne Douglas | Apr 06, 2016 | Gladstone Road SW19 1QR London 79 Gladstone Road England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Nadine Teerink | Apr 06, 2016 | Nightingale Road GU7 3AA Godalming Flat 3, 4 Surrey England | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mr David Henry Goodwin | Apr 06, 2016 | Mulveton Road CH63 9YL Wirral 4 Spital United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Mathew Charles Fradgley | Apr 06, 2016 | Quartermile Road GU7 1TG Godalming 17 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of 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