co
Corporate
Observer
Homepage
Data
Great Britain
Company
NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED

NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06530021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED located?

    Registered Office Address
    Sarum House
    39 Brown Street
    SP1 2AS Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Registered office address changed from 14 Wilton Road Salisbury SP2 7EE England to Sarum House 39 Brown Street Salisbury SP1 2AS on Nov 08, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sebastian Alexander Church on Dec 01, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Termination of appointment of Remus Management Limited as a secretary on Dec 22, 2019

    		1 pagesTM02

    Appointment of Moore & Cache Limited as a secretary on Dec 22, 2019

    		2 pagesAP04

    Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY to 14 Wilton Road Salisbury SP2 7EE on Dec 22, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE & CACHE LIMITED
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		Secretary
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    Identification TypeUK Limited Company
    Registration Number02941022
    		81070220003
    CHURCH, Sebastian Alexander
    39 Brown Street
    SP1 2AS Salisbury
    Sarum House
    England
    		Director
    39 Brown Street
    SP1 2AS Salisbury
    Sarum House
    England
    		EnglandBritish141544770001
    CONTACTREAL LIMITED
    Wilton Road
    SP2 7EE Salisbury
    14
    England
    		Director
    Wilton Road
    SP2 7EE Salisbury
    14
    England
    Identification TypeUK Limited Company
    Registration Number02304947
    		171345230001
    CRISPIN, Paul Derek
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		Secretary
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		British128529460001
    MORGAN, Lynne
    Telford Court
    Old College Road
    RG14 1TF Newbury
    12
    Berkshire
    United Kingdom
    		Secretary
    Telford Court
    Old College Road
    RG14 1TF Newbury
    12
    Berkshire
    United Kingdom
    		128529450001
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    		Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeEuropean Economic Area
    Registration Number2570943
    		93596470001
    CRISPIN, Paul Derek
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		Director
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		United KingdomBritish128529460001
    ENNIS, Gary Martin
    Wellstones
    WD17 2AE Watford
    One
    Hertfordshire
    		Director
    Wellstones
    WD17 2AE Watford
    One
    Hertfordshire
    		EnglandIrish109962140002
    IWASIUK, Andrij Joseph
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		Director
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		EnglandBritish148247220001
    KIRK, Simon
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		Director
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		United KingdomBritish130389720003
    TILLION, Adam Johan
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		Director
    Tealgate
    Charnham Park
    RG17 0YT Hungerford
    Norgate House
    Berkshire
    		United KingdomBritish97263400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Nov 30, 2016
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02304947
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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