Nightingale Court Carterton Management Limited

Active
Incorporated on 11 Mar 2008

Reg Address: 14 Wilton Road, Salisbury SP2 7EE, England

Company Number 06530021
Company Status Active
Incorporation Date 11 Mar 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 30 Jun 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Nov 2023
Confirmation Statement Next Due 14 Dec 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Nightingale Court Carterton Management Limited" is a ltd and located in 14 Wilton Road, Salisbury SP2 7EE. Nightingale Court Carterton Management Limited is currently in active status and it was incorporated on 11 Mar 2008 (16 years 6 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

-
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£4 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Nightingale Court Carterton Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MOORE & CACHE LIMITED	Corporate Secretary	22 Dec 2019	-	Active
2	CONTACTREAL LIMITED	Corporate Director	1 Nov 2014	-	Active
3	Sebastian Alexander Church	Director	24 Jun 2011	British	Active
4	Sebastian Alexander Church	Director	24 Jun 2011	British	Active
5	REMUS MANAGEMENT LIMITED	Corporate Secretary	24 Jun 2011	-	Resigned 22 Dec 2019
6	Andrij Joseph Iwasiuk	Director	3 Mar 2010	British	Resigned 24 Jun 2011
7	Gary Martin Ennis	Director	3 Mar 2010	Irish	Resigned 24 Jun 2011
8	Paul Derek Crispin	Secretary	9 Apr 2008	British	Resigned 24 Jun 2011
9	Lynne Morgan	Secretary	11 Mar 2008	-	Resigned 9 Apr 2008
10	Simon Kirk	Director	11 Mar 2008	British	Resigned 24 Jun 2011
11	Adam Johan Tillion	Director	11 Mar 2008	British	Resigned 24 Jun 2011
12	Paul Derek Crispin	Director	11 Mar 2008	British	Resigned 24 Jun 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Contactreal Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nightingale Court Carterton Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Current Extended	27 May 2024	Download PDF
2	Confirmation Statement - No Updates	8 Dec 2022	Download PDF 3 Pages
3	Accounts - Dormant	8 Dec 2022	Download PDF 2 Pages
4	Confirmation Statement - No Updates	31 Jan 2021	Download PDF 3 Pages
5	Accounts - Dormant	22 Jul 2020	Download PDF 2 Pages
6	Officers - Appoint Corporate Secretary Company With Name Date	22 Dec 2019	Download PDF 2 Pages
7	Confirmation Statement - Updates	22 Dec 2019	Download PDF 5 Pages
8	Accounts - Dormant	22 Dec 2019	Download PDF 2 Pages
9	Address - Change Registered Office Company With Date Old New	22 Dec 2019	Download PDF 1 Pages
10	Officers - Termination Secretary Company With Name Termination Date	22 Dec 2019	Download PDF 1 Pages
11	Confirmation Statement - No Updates	14 Dec 2018	Download PDF 3 Pages
12	Accounts - Dormant	1 Oct 2018	Download PDF 2 Pages
13	Resolution	27 Mar 2018	Download PDF 13 Pages
14	Accounts - Dormant	6 Dec 2017	Download PDF 2 Pages
15	Confirmation Statement - No Updates	6 Dec 2017	Download PDF 3 Pages
16	Accounts - Dormant	3 Jan 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	3 Jan 2017	Download PDF 5 Pages
18	Accounts - Dormant	21 Dec 2015	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2015	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2015	Download PDF 5 Pages
21	Officers - Appoint Corporate Director Company With Name Date	8 Jan 2015	Download PDF 2 Pages
22	Accounts - Dormant	8 Jan 2015	Download PDF 2 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2013	Download PDF 5 Pages
24	Accounts - Dormant	24 Dec 2013	Download PDF 2 Pages
25	Officers - Change Corporate Secretary Company With Change Date	27 Sep 2013	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old	18 Sep 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2013	Download PDF 4 Pages
28	Accounts - Total Exemption Small	24 Dec 2012	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2012	Download PDF 4 Pages
30	Accounts - Dormant	14 Dec 2011	Download PDF 5 Pages
31	Officers - Termination Secretary Company With Name	6 Jul 2011	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	6 Jul 2011	Download PDF 3 Pages
33	Address - Change Registered Office Company With Date Old	6 Jul 2011	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 2 Pages
36	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 2 Pages
38	Officers - Termination Director Company With Name	6 Jul 2011	Download PDF 2 Pages
39	Officers - Appoint Corporate Secretary Company With Name	6 Jul 2011	Download PDF 3 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 6 Pages
41	Accounts - Dormant	1 Dec 2010	Download PDF 7 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2010	Download PDF 17 Pages
43	Officers - Change Person Director Company With Change Date	8 Apr 2010	Download PDF 3 Pages
44	Address - Change Registered Office Company With Date Old	8 Apr 2010	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name	8 Apr 2010	Download PDF 3 Pages
46	Officers - Appoint Person Director Company With Name	8 Apr 2010	Download PDF 3 Pages
47	Officers - Change Person Secretary Company With Change Date	8 Apr 2010	Download PDF 3 Pages
48	Officers - Change Person Director Company With Change Date	8 Apr 2010	Download PDF 3 Pages
49	Officers - Change Person Director Company With Change Date	8 Apr 2010	Download PDF 3 Pages
50	Accounts - Dormant	14 Jan 2010	Download PDF 6 Pages
51	Annual Return - Legacy	6 Apr 2009	Download PDF 4 Pages
52	Address - Legacy	31 Mar 2009	Download PDF 1 Pages
53	Address - Legacy	31 Mar 2009	Download PDF 1 Pages
54	Address - Legacy	31 Mar 2009	Download PDF 1 Pages
55	Officers - Legacy	8 May 2008	Download PDF 4 Pages
56	Officers - Legacy	8 May 2008	Download PDF 1 Pages
57	Resolution	8 May 2008	Download PDF 17 Pages
58	Incorporation - Company	11 Mar 2008	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Green Bee Homes Limited Mutual People: Sebastian Alexander Church	Active
2	Connect Public Affairs Limited Mutual People: Sebastian Alexander Church	Active
3	Latham Place Management Limited Mutual People: Sebastian Alexander Church	Active
4	Almeida Capital Limited Mutual People: Sebastian Alexander Church	Active
5	Altassets Limited Mutual People: Sebastian Alexander Church	Active
6	Bolingbroke Holdings Limited Mutual People: Sebastian Alexander Church	Active
7	Investor Networks Limited Mutual People: Sebastian Alexander Church	Active
8	Remus Group Limited Mutual People: Sebastian Alexander Church	Active
9	Ellis, Sloane & Co. Limited Mutual People: Sebastian Alexander Church	Active
10	Bolingbroke Properties Limited Mutual People: Sebastian Alexander Church	Active
11	Sarum Lands Limited Mutual People: Sebastian Alexander Church	Active
12	Sarum Group Limited Mutual People: Sebastian Alexander Church	Active
13	Bolingbroke Property Management Limited Mutual People: Sebastian Alexander Church	Active
14	Contactreal Ii Limited Mutual People: Sebastian Alexander Church	Active
15	Connect Communications Agency Limited Mutual People: Sebastian Alexander Church	dissolved
16	Blissfield Gardens (Chipping Norton) Management Company Limited Mutual People: Sebastian Alexander Church	Active
17	Spencer Place Basingstoke Management Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
18	Cliveden Land Limited Mutual People: Sebastian Alexander Church	Active
19	Elmbirch Properties Limited Mutual People: Sebastian Alexander Church	Active
20	Kingfisher Court Carterton Management Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
21	Lawford Lane Residents Limited Mutual People: Sebastian Alexander Church	Active
22	Lumina Management Company Limited Mutual People: Sebastian Alexander Church	Active
23	Oak Tree Court St Mellons Management Company Limited Mutual People: Sebastian Alexander Church	Active
24	Parklands Llanishen Management Company Limited Mutual People: Sebastian Alexander Church	Active
25	Quest Place Management Company Limited Mutual People: Sebastian Alexander Church	Active
26	Sarum Properties Limited Mutual People: Sebastian Alexander Church	Active
27	Schooner Wharf Management Company Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
28	Silvermead Court Management Limited Mutual People: Sebastian Alexander Church	Active
29	St Paul Place Estate Limited Mutual People: Sebastian Alexander Church	Active
30	The Becketts Residents Management Company Limited Mutual People: Sebastian Alexander Church	Active
31	The Orchard Management Co. (Lower Quinton) Ltd. Mutual People: Sebastian Alexander Church	Active
32	Thirty Nine Management Company Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
33	Victoria Fields Management Company Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
34	Warwickshire Hamlets Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
35	Westbury Leigh (Westbury Leigh) Management Company Limited Mutual People: Sebastian Alexander Church	Active
36	Marlborough Court Basingstoke Management Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
37	Bramley Court Basingstoke Management Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
38	Danesdale Land Limited Mutual People: Sebastian Alexander Church	Active
39	Dormer Flats Management Company Limited Mutual People: Sebastian Alexander Church , CONTACTREAL LIMITED	Active
40	Highfields Management (Littleport) Limited Mutual People: Sebastian Alexander Church	Active
41	King Edward Place Management Company (Nuneaton No. 1) Limited Mutual People: Sebastian Alexander Church	Active
42	S & C Church Limited Mutual People: Sebastian Alexander Church	Active
43	Ellis, Sloane & Co. Limited Mutual People: Sebastian Alexander Church	dissolved
44	Fps Group Services Limited Mutual People: Sebastian Alexander Church	Active
45	Remustopco. 2 Limited Mutual People: Sebastian Alexander Church	dissolved
46	Gj - Luxury Forever Limited Mutual People: Sebastian Alexander Church	dissolved
47	Gryphon Central Europe Limited Mutual People: Sebastian Alexander Church	dissolved
48	Tenant Management (5) Limited Mutual People: MOORE & CACHE LIMITED	Active
49	Tenant Management (1) Limited Mutual People: MOORE & CACHE LIMITED	dissolved
50	Wessex Team Limited Mutual People: Sebastian Alexander Church	Active
51	Fox & Sons Lymington Limited Mutual People: Sebastian Alexander Church	Active