NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08457357
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NIGHTINGALE (BALHAM) 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 NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Gateway Property Management Limited Gateway House 10 Coopers Way SS2 5TE Southend-On-Sea
Undeliverable Registered Office Address	No

What are the latest accounts for NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Termination of appointment of Antony John Dean as a director on Mar 26, 2021	1 pages	TM01

Sep 24, 2021	Appointment of Mr Antony John Dean as a director on Mar 26, 2021	2 pages	AP01

Sep 24, 2021	Termination of appointment of Antony John Dean as a director on Mar 26, 2021	1 pages	TM01

Sep 24, 2021	Appointment of Mr Antony John Dean as a director on Mar 26, 2021	2 pages	AP01

Aug 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 29, 2021	Termination of appointment of Brian Gorman as a secretary on Mar 26, 2021	1 pages	TM02

Mar 26, 2021	Appointment of Gateway Corporate Solutions Limited as a secretary on Mar 26, 2021	2 pages	AP04

Mar 26, 2021	Termination of appointment of Brian Richard Gorman as a director on Mar 26, 2021	1 pages	TM01

Mar 26, 2021	Appointment of Mr Antony John Dean as a director on Mar 26, 2021	2 pages	AP01

Mar 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

May 18, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

May 01, 2020	Secretary's details changed for Mr Brian Gorman on Apr 30, 2020	1 pages	CH03

Jul 23, 2019	Director's details changed for Mr Brian Richard Gorman on Jul 23, 2019	2 pages	CH01

May 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 24, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GATEWAY CORPORATE SOLUTIONS LIMITED

Mar 26, 2021

Secretary

Gateway House

10 Coopers Way

SS2 5TE Southend-On-Sea

C/O Gateway Property Management Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	08995477

187141130001

DEAN, Antony John

Mar 26, 2021

Director

Gateway House

10 Coopers Way

SS2 5TE Southend-On-Sea

C/O Gateway Property Management Limited

United Kingdom

British

1965-10

Director

262324400002

GORMAN, Brian

Mar 22, 2013

Mar 26, 2021

Secretary

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

176857530001

BLAKE, Geoffrey

Mar 01, 2014

Dec 13, 2016

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

British

1960-1

Company Director

121340380001

DEAN, Antony John

Mar 26, 2021

Director

Gateway House

10 Coopers Way

SS2 5TE Southend-On-Sea

C/O Gateway Property Management Limited

England

British

1975-10

Company Director

281344130001

DEAN, Antony John

Mar 26, 2021

Director

Gateway House

10 Coopers Way

SS2 5TE Southend-On-Sea

C/O Gateway Property Management Limited

United Kingdom

British

1965-10

Director

262324400002

GORMAN, Brian Richard

Mar 23, 2017

Mar 26, 2021

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

British

1977-3

Accountant

153240820002

HARDMAN, Ian James

Mar 22, 2013

Mar 01, 2014

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

England

British

1961-10

Director

248781220001

HONEYMAN, Jason

Mar 22, 2013

Oct 28, 2013

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

British

1968-1

Director

176857500001

JONES, Steve Keith

Mar 22, 2013

Nov 24, 2014

Director

London Road

RH1 3YU Merstham

Bellway House

United Kingdom

British

1959-9

Director

171220150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NIGHTINGALE (BALHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellway Homes Limited

Apr 06, 2016

Dudley Lane

Seaton Burn

NE13 6BE Newcastle Upon Tyne

Seaton Burn House

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00670176

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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