2 Nightingale Road (1993) Limited

Company Registration Number: 02863240

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Nightingale Road (1993) Limited is a Private Company Limited by Shares first registered on 18 October 1993. Its current registered address is in Suffolk.

Registered Address

11 KINGSTON CLOSE
LOWESTOFT
SUFFOLK
NR33 7DR

There are 2 companies currently registered at this postcode, including this one.

All companies at NR33 7DR

Registration Data

Company Number

02863240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,192£789£469£444£444£957
of which Cash £1,192£789£469£444£444£957
Total Assets £1,192£789£469£444£444£957
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,192£789£469£444£444£957
Total Net Worth £1,192£789£469£444£444£957

Previous Names

No previous names

Company Officers

  • FOX, Ronald Edward

    Secretary

    Appointed on 28 September 2005

     

    11 Kingston Close
    Pakefield
    Lowestoft
    Suffolk
    NR33 7DR

  • LONG, Richard David

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Accounts Payable Clerk+

    Month of birth: June 1973

    Flat 1
    2 Nightingale Road
    Lowestoft
    Suffolk
    NR33 7AU

  • DENEGA, Ovid

    Secretary

    Appointed on 18 October 1993

    Resigned on 20 October 2002

    37 Portland Rise
    London
    N4 2PT

  • LEATHERS, Gillian Margaret

    Secretary

    Appointed on 20 October 2002

    Resigned on 25 August 2004

    4 Sedge Way
    Bury St. Edmunds
    Suffolk
    IP33 3ZD

  • TROY, Warren Christopher

    Secretary

    Appointed on 25 August 2004

    Resigned on 28 September 2005

    The Gables
    School Road Great Barton
    Bury St. Edmunds
    Suffolk
    IP31 2RJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • DENEGA, Ovid

    Director

    Appointed on 18 October 1993

    Resigned on 20 October 2002

    Nationality: British

    Occupation: Administrative Officer

    Month of birth: November 1964

    37 Portland Rise
    London
    N4 2PT

  • TURNER, Kenneth John

    Director

    Appointed on 18 October 1993

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: July 1945

    The Old Manor
    Burgh Next Aylsham
    Norwich
    Norfolk
    NR11 6TU

  • WOODWARD, Jonathan

    Director

    Appointed on 20 October 2002

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Radio Broadcaster

    Month of birth: March 1976

    Flat 2
    2 Nightingale Road Pakefield
    Lowestoft
    Suffolk
    NR33 7AU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2C1C2. Transaction: MzE2MDE5ODAyMGFkaXF6a2N4.

  2. 19 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50KYDKX. Transaction: MzE0MTk3MTcwOGFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHEV00. Transaction: MzEzMzUwOTM3NmFkaXF6a2N4.

  4. 19 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44URBUB. Transaction: MzEyMTIzNDE3M2FkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVYP7K. Transaction: MzEwOTczNjU0NmFkaXF6a2N4.

  6. 22 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C4OY77. Transaction: MzEwNDA2Mjc3M2FkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLLSGX. Transaction: MzA4NzUwMjk2M2FkaXF6a2N4.

  8. 13 March 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23RDC2Q. Transaction: MzA3NDQyMzk4MGFkaXF6a2N4.

  9. 20 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWIF23. Transaction: MzA2NjE2ODYzMmFkaXF6a2N4.

  10. 2 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QFNNC. Transaction: MzA1MzQ4MzQzOWFkaXF6a2N4.

  11. 23 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X4205YLR. Transaction: MzA0NTkxODA5NWFkaXF6a2N4.

  12. 6 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYDG0VGC. Transaction: MzA0MDAxNTYxNWFkaXF6a2N4.

  13. 5 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XVLXXOUP. Transaction: MzAyNjUwMDU3OWFkaXF6a2N4.

  14. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHQNTKUB. Transaction: MzAxNzYzODMyNGFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XVX99EN8. Transaction: MzAwMjA5Mjg2MmFkaXF6a2N4.

  16. 4 November 2009 Director's details changed for Richard David Long on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XVX98EN7. Transaction: MzAwMjA5MTYwN2FkaXF6a2N4.

  17. 6 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACVL4AFV. Transaction: MjAzNDUxMTcwM2FkaXF6a2N4.

  18. 23 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NER470. Transaction: MjAxNjIwMTk1MGFkaXF6a2N4.

  19. 21 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZNBEXEW. Transaction: MDE5MjU1NTUwOWFkaXF6a2N4.

  20. 7 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzkzODM1NWFkaXF6a2N4.

  21. 21 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1NTY1NGFkaXF6a2N4.

  22. 13 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ3NTI2NGFkaXF6a2N4.

  23. 16 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI5MjU0NGFkaXF6a2N4.

  24. 6 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYyNjIxOGFkaXF6a2N4.

  25. 7 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwNTM3MWFkaXF6a2N4.

  26. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgxNDI0N2FkaXF6a2N4.

  27. 7 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY4Nzc5NWFkaXF6a2N4.

  28. 18 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwMDkwMGFkaXF6a2N4.

  29. 6 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM4MjY4N2FkaXF6a2N4.

  30. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwMTk3M2FkaXF6a2N4.

  31. 6 September 2004 Registered office changed on 06/09/04 from: 4 sedge way bury st. Edmunds suffolk IP33 3ZD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA5NDM3NGFkaXF6a2N4.

  32. 13 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY0MDY5MmFkaXF6a2N4.

  33. 26 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzMTU1N2FkaXF6a2N4.

  34. 27 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTMwMDE0NGFkaXF6a2N4.

  35. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc5MDMwOWFkaXF6a2N4.

  36. 17 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM1MDQ5NGFkaXF6a2N4.

  37. 12 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MzkyODI5MmFkaXF6a2N4.

  38. 28 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzODk4MmFkaXF6a2N4.

  39. 28 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3NTk2MGFkaXF6a2N4.

  40. 13 March 2002 Registered office changed on 13/03/02 from: 2 nightingale road pakefield suffolk [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQwMjc2MGFkaXF6a2N4.

  41. 13 March 2002 Total exemption full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzI5NTgzNGFkaXF6a2N4.

  42. 6 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjY0MDYwNGFkaXF6a2N4.

  43. 6 March 2002 Total exemption full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMjY1ODUwOGFkaXF6a2N4.

  44. 6 March 2002 Total exemption full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzY1Nzc2NGFkaXF6a2N4.

  45. 6 March 2002 Total exemption full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDY3NDg4MmFkaXF6a2N4.

  46. 6 March 2002 Total exemption full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyOTMwMzE3NWFkaXF6a2N4.

  47. 6 March 2002 Ad 02/09/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQyMTEwM2FkaXF6a2N4.

  48. 6 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDAyODI1NmFkaXF6a2N4.

  49. 6 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MjQ1NDEwMWFkaXF6a2N4.

  50. 6 March 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjM4MDYzOGFkaXF6a2N4.

  51. 6 March 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjA4MTY3MWFkaXF6a2N4.

  52. 6 March 2002 Return made up to 18/10/01; full list of members

    Category: Annual return. Type: 363a. Transaction: OTYwODE2NzFhZGlxemtjeA.

  53. 6 March 2002 Return made up to 18/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg1MzY0MWFkaXF6a2N4.

  54. 6 March 2002 Return made up to 18/10/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA1ODUzNjQxYWRpcXprY3g.

  55. 6 March 2002 Return made up to 18/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM4MDEwNWFkaXF6a2N4.

  56. 6 March 2002 Return made up to 18/10/99; no change of members

    Category: Annual return. Type: 363a. Transaction: NzIzODAxMDVhZGlxemtjeA.

  57. 6 March 2002 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzgzNjI3NGFkaXF6a2N4.

  58. 6 March 2002 Return made up to 18/10/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM3ODM2Mjc0YWRpcXprY3g.

  59. 6 March 2002 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAxMzY5M2FkaXF6a2N4.

  60. 6 March 2002 Return made up to 18/10/97; full list of members

    Category: Annual return. Type: 363a. Transaction: NzMwMTM2OTNhZGlxemtjeA.

  61. 6 March 2002 Return made up to 18/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDM5ODAzM2FkaXF6a2N4.

  62. 6 March 2002 Return made up to 18/10/96; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEwMzk4MDMzYWRpcXprY3g.

  63. 6 March 2002 Return made up to 18/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Njg5MDA5OWFkaXF6a2N4.

  64. 6 March 2002 Return made up to 18/10/95; no change of members

    Category: Annual return. Type: 363a. Transaction: NDY4OTAwOTlhZGlxemtjeA.

  65. 4 March 2002 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA3NDA3NDkyNGFkaXF6a2N4.

  66. 12 August 1997 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA4NDA4ODM5M2FkaXF6a2N4.

  67. 22 April 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NTE0NTUwMGFkaXF6a2N4.

  68. 24 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Nzk5ODkwM2FkaXF6a2N4.

  69. 23 November 1994 Return made up to 18/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjIxMzkyMGFkaXF6a2N4.

  70. 18 July 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxODk0NTkyMWFkaXF6a2N4.

  71. 23 November 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzYxNTk3NGFkaXF6a2N4.

  72. 23 November 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODAxMjA0NmFkaXF6a2N4.

  73. 18 October 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ0MjcxOWFkaXF6a2N4.

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