NIGHTINGALES (CROWBOROUGH) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NIGHTINGALES (CROWBOROUGH) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11885327 |
| 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 NIGHTINGALES (CROWBOROUGH) 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 NIGHTINGALES (CROWBOROUGH) 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 NIGHTINGALES (CROWBOROUGH) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NIGHTINGALES (CROWBOROUGH) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for NIGHTINGALES (CROWBOROUGH) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
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 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Edward Francis Owens on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edward Francis Owens on Jan 12, 2022 | 2 pages | CH01 | ||
Appointment of Mr Edward Francis Owens as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Richard John Matthews as a director on May 10, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mr Richard John Matthews as a director on Dec 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2020 with updates | 3 pages | CS01 | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Mar 15, 2019 | 2 pages | AP04 | ||
Incorporation | 19 pages | NEWINC | ||
Who are the officers of NIGHTINGALES (CROWBOROUGH) 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 | ||||||||||
| O'BRIEN SMITH, Louise Patricia | Director | 197-199 Garth Road SM4 4NE Morden O'Brien House Surrey | United Kingdom | British | Sales Manager | 179099850001 | ||||||||
| OWENS, Edward Francis | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Managing Director | 82635850001 | ||||||||
| MATTHEWS, Richard John | Director | Garth Road SM4 4LU Morden Riverdale House Surrey United Kingdom | United Kingdom | British | Director | 265703090001 |
What are the latest statements on persons with significant control for NIGHTINGALES (CROWBOROUGH) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2019 | 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