THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07361005 |
| 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 THE NIGHTINGALES (BRISTOL) 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 THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NIGHTINGALES (BRISTOL) 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 THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Nathan Smith on Mar 27, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Caroline May Tovey as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Nicholas King as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Suzannah Alderson as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Nathan Smith as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas King as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Catherine Ford as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Caroline May Tovey as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 23, 2022 with updates | 3 pages | CS01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jun 01, 2022 | 2 pages | AP04 | ||
Registered office address changed from 2nd Floor Churchfields Westbury Hill Bristol Somerset BS9 3AA England to 94 Park Lane Croydon Surrey CR0 1JB on Jun 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 2nd Floor Churchfields Westbury Hill Bristol Somerset BS9 3AA on May 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Fairfield Company Secretaries Limited as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Woei Haw Lee as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bethan Hawley as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Katherine Suzannah Alderson as a director on Aug 12, 2021 | 2 pages | AP01 | ||
Who are the officers of THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| LEE, Woei Haw | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Malaysian | Retail Manager | 291427700001 | ||||||||
| SMITH, Nathan | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 324627850001 | ||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690002 | ||||||||||
| ALDERSON, Katherine Suzannah | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Finance Administrator | 210199050001 | ||||||||
| FORD, Fiona Catherine | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Teacher | 237946340001 | ||||||||
| HAWLEY, Bethan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Research Analyst | 237945960001 | ||||||||
| KING, Nicholas | Director | BS4 4FG Bristol 46 Latimer Close United Kingdom | United Kingdom | British | None Stated | 317890570001 | ||||||||
| POVEY, Adrian Martin | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | England | British | Company Director | 146343640002 | ||||||||
| TOVEY, Caroline May | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Transport Planner | 237946020001 | ||||||||
| TOVEY, Caroline May | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts | United Kingdom | British | Administrator | 237946020001 | ||||||||
| CHAMONIX ESTATES LIMITED | Director | Hyde Hall Farm Sandon SG9 0RU Buntingford The Maltings Hertfordshire England |
| 117377680002 | ||||||||||
| FAIRFIELD COMPANY SECRETARIES LIMITED | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Herts |
| 117377690002 |
Who are the persons with significant control of THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bovis Homes Limited | Apr 06, 2016 | North Ash Road New Ash Green DA3 8HQ Longfield The Manor House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE NIGHTINGALES (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2018 | 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