THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED

THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07382798
    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 THE BEECHES (NIGHTINGALE WOODS) RESIDENTS 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 BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Crabtree Pm Limited on Sep 12, 2023

    1 pagesCH04

    Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Termination of appointment of Matt Eustace as a director on Mar 27, 2020

    1 pagesTM01

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Matt Eustace as a director on Jun 14, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    4 pagesCS01

    Termination of appointment of Mark James Bryan as a director on Jul 26, 2016

    1 pagesTM01

    Termination of appointment of George Edward Charles Atwell as a director on Jul 26, 2016

    1 pagesTM01

    Who are the officers of THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRABTREE PM LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number01766406
    84206490004
    BASIR, Amanda Jane
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish181603330001
    ATWELL, George Edward Charles
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomBritish146916550001
    BRYAN, Mark James
    Regents Park Road
    N3 2UU London
    Marlborough House 298
    Director
    Regents Park Road
    N3 2UU London
    Marlborough House 298
    United KingdomBritish128672000001
    EUSTACE, Matt
    Regents Park Road
    N3 2UU London
    Marlborough House 298
    Director
    Regents Park Road
    N3 2UU London
    Marlborough House 298
    EnglandBritish259599910001
    GARTON, Stephen John
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United KingdomBritish159761170001
    JONES, Philip Alun Christopher
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    BritainBritish58931390001
    SCARBOROUGH, Christine Valerie
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    United KingdomBritish166891820001
    SEDDON, Damian Patrick
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United KingdomBritish166031170001
    WHATMAN, Darren Paul
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United Kingdom
    EnglandBritish193818750001
    WICKETT, Andrew James
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    Director
    Wellstones
    WD17 2AF Watford
    Barratt House
    Hertfordshire
    United KingdomAustralian162722110001
    CRABTREE PM LIMITED
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    England
    Director
    298 Regents Park Road
    N3 2UU London
    Marlborough House
    England
    Identification TypeEuropean Economic Area
    Registration Number01766106
    84206490004

    What are the latest statements on persons with significant control for THE BEECHES (NIGHTINGALE WOODS) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 21, 2016The 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