Nightingale House Management Services Limited

Active
Incorporated on 13 Jun 2007

Reg Address: 250 Fowler Avenue, Farnborough GU14 7JP, England

Company Number 06278233
Company Status Active
Incorporation Date 13 Jun 2007
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 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jun 2023
Confirmation Statement Next Due 27 Jun 2024
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Nightingale House Management Services Limited" is a ltd and located in 250 Fowler Avenue, Farnborough GU14 7JP. Nightingale House Management Services Limited is currently in active status and it was incorporated on 13 Jun 2007 (17 years 3 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 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-750 ^{£+450 (+37.5%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-750 ^{£+450 (+37.5%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Nightingale House Management Services Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Chigoziem Mottoh	Director	20 Jan 2020	British	Active
2	JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED	Corporate Director	12 Feb 2016	-	Resigned 22 Jan 2021
3	Paramvir Singh Bhatti	Corporate Director	12 Feb 2016	British	Active
4	Maren Brandes	Director	19 Aug 2008	-	Active
5	James Alistair Lindsay	Director	19 Aug 2008	British	Resigned 12 Feb 2016
6	Stephen William Tanner	Director	19 Aug 2008	British	Resigned 20 Jan 2020
7	Malcolm Sparrow	Director	19 Aug 2008	British	Active
8	Phillip John Tanner	Director	13 Jun 2007	-	Resigned 13 Jun 2010
9	Frances Tanner	Secretary	13 Jun 2007	-	Resigned 7 Jul 2010
10	KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	13 Jun 2007	-	Resigned 13 Jun 2007
11	KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	13 Jun 2007	-	Resigned 13 Jun 2007

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	Mr Thomas Carpenter Natures of Control: Individual Person With Significant Control Significant Influence Or Control	20 Jan 2020	British	Active
2	Mr Thomas Carpenter Natures of Control: Individual Person With Significant Control Significant Influence Or Control	20 Jan 2020	British	Ceased 12 Jun 2022
3	Mr Malcolm Sparrow Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	12 Jun 2017	British	Active
4	Mr Stephen William Tanner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	12 Jun 2017	British	Ceased 20 Jan 2020
5	Mr Malcolm Sparrow Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	12 Jun 2017	British	Ceased 12 Jun 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for Nightingale House Management Services Limited.

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

#	Filing Type	Filing Date
1	Accounts - Micro Entity	20 Sep 2023	Download PDF
2	Gazette - Filings Brought Up To Date	1 Jun 2023	Download PDF
3	Accounts - Micro Entity	31 May 2023	Download PDF
4	Gazette - Notice Compulsory	7 Mar 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	15 Sep 2022	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control Statement	29 Jun 2022	Download PDF 2 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Jun 2022	Download PDF 1 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	28 Jun 2022	Download PDF 1 Pages
9	Confirmation Statement - Updates	28 Jun 2022	Download PDF
10	Accounts - Micro Entity	10 Jun 2021	Download PDF
11	Accounts - Change Account Reference Date Company Current Extended	7 Dec 2020	Download PDF 1 Pages
12	Accounts - Micro Entity	4 Dec 2020	Download PDF 5 Pages
13	Confirmation Statement - Updates	17 Aug 2020	Download PDF 5 Pages
14	Address - Change Registered Office Company With Date Old New	28 Jul 2020	Download PDF 1 Pages
15	Address - Change Registered Office Company With Date Old New	5 Mar 2020	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	25 Feb 2020	Download PDF 1 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Feb 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	25 Feb 2020	Download PDF 2 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	25 Feb 2020	Download PDF 2 Pages
20	Accounts - Total Exemption Full	23 Aug 2019	Download PDF 6 Pages
21	Confirmation Statement - No Updates	26 Jun 2019	Download PDF 3 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	13 Jun 2019	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	13 Jun 2019	Download PDF 2 Pages
24	Accounts - Micro Entity	31 Aug 2018	Download PDF 4 Pages
25	Confirmation Statement - No Updates	18 Jun 2018	Download PDF 3 Pages
26	Accounts - Total Exemption Small	25 Jun 2017	Download PDF 6 Pages
27	Confirmation Statement - Updates	22 Jun 2017	Download PDF 6 Pages
28	Accounts - Total Exemption Small	8 Aug 2016	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	20 Jun 2016	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	23 May 2016	Download PDF 1 Pages
32	Officers - Appoint Corporate Director Company With Name Date	23 May 2016	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	10 Jul 2015	Download PDF 4 Pages
34	Accounts - Total Exemption Small	14 Apr 2015	Download PDF 7 Pages
35	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 6 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	14 Jul 2014	Download PDF 4 Pages
37	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	14 Jul 2014	Download PDF 2 Pages
41	Accounts - Total Exemption Small	18 Jun 2013	Download PDF 6 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	14 Jun 2013	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	14 Jun 2013	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 6 Pages
45	Accounts - Total Exemption Small	11 May 2012	Download PDF 4 Pages
46	Accounts - Total Exemption Small	17 Aug 2011	Download PDF 5 Pages
47	Address - Change Registered Office Company With Date Old	11 Jul 2011	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2011	Download PDF 6 Pages
49	Address - Change Registered Office Company With Date Old	8 Sep 2010	Download PDF 1 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2010	Download PDF 7 Pages
51	Accounts - Total Exemption Small	19 Jul 2010	Download PDF 3 Pages
52	Address - Change Registered Office Company With Date Old	19 Jul 2010	Download PDF 1 Pages
53	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
54	Address - Change Registered Office Company With Date Old	19 Jul 2010	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	19 Jul 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	19 Jul 2010	Download PDF 1 Pages
57	Officers - Termination Secretary Company With Name	19 Jul 2010	Download PDF 1 Pages
58	Officers - Legacy	15 Jul 2009	Download PDF 1 Pages
59	Annual Return - Legacy	15 Jul 2009	Download PDF 5 Pages
60	Address - Legacy	15 Jul 2009	Download PDF 1 Pages
61	Address - Legacy	15 Jul 2009	Download PDF 1 Pages
62	Address - Legacy	15 Jul 2009	Download PDF 1 Pages
63	Officers - Legacy	15 Jul 2009	Download PDF 1 Pages
64	Accounts - Total Exemption Small	13 Apr 2009	Download PDF 3 Pages
65	Capital - Legacy	9 Sep 2008	Download PDF 2 Pages
66	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
67	Officers - Legacy	9 Sep 2008	Download PDF 2 Pages
68	Accounts - Legacy	9 Sep 2008	Download PDF 1 Pages
69	Officers - Legacy	27 Aug 2008	Download PDF 2 Pages
70	Officers - Legacy	27 Aug 2008	Download PDF 1 Pages
71	Annual Return - Legacy	7 Jul 2008	Download PDF 3 Pages
72	Officers - Legacy	6 Jul 2007	Download PDF 2 Pages
73	Officers - Legacy	6 Jul 2007	Download PDF 2 Pages
74	Address - Legacy	6 Jul 2007	Download PDF 1 Pages
75	Officers - Legacy	6 Jul 2007	Download PDF 1 Pages
76	Officers - Legacy	6 Jul 2007	Download PDF 1 Pages
77	Incorporation - Company	13 Jun 2007	Download PDF 13 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	Walbrook Ra 1994 Limited Mutual People: Paramvir Singh Bhatti	Active
2	Mottoh Homes Limited Mutual People: Chigoziem Mottoh	Active
3	Touchdown Developments Limited Mutual People: Malcolm Sparrow	Active
4	Touchdown Holdings Ltd Mutual People: Malcolm Sparrow	Active
5	Mumbles 2 Ltd Mutual People: Malcolm Sparrow	Active