35 Nightingale Road Southsea (1994) Limited

Company Registration Number: 02961347

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Nightingale Road Southsea (1994) Limited is a Private Company Limited by Shares first registered on 23 August 1994. Its current registered address is in Guildford, Surrey.

Registered Address

MARIAN UNITT
31 GATEWAYS
GUILDFORD
SURREY
GU1 2LF

There are 6 companies currently registered at this postcode, including this one.

All companies at GU1 2LF

Registration Data

Company Number

02961347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,701£2,086£896£4,136£3,357£3,419£4,409
of which Cash £952£2,082£892£4,132£0£3,415£0
Total Assets £3,701£2,086£896£4,136£3,357£3,419£4,409
Current Liabilities £4,130£0£0£0£3,353£3,415£4,405
Net Current Assets £-429£2,086£896£4,136£4£4£4
Total Net Worth £-429£2,086£896£4,136£4£4£4

Previous Names

No previous names

Company Officers

  • UNITT, Marian Jean

    Secretary

    Appointed on 14 September 2013

     

    MARIAN UNITT
    31
    Gateways
    Guildford
    Surrey
    GU1 2LF
    England

  • AHMAD, Ali

    Director

    Appointed on 28 June 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: February 1991

    3 Greyfriars Lodge
    Hogs Back
    Guildford
    Surrey
    GU3 1AG
    England

  • HUTTON, Jeffrey Harold

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1947

    14
    Pantiles Close
    St Johns
    Woking
    Surrey
    GU21 7PT
    England

  • MILLER SMITH, Dorothy

    Director

    Appointed on 21 July 2015

     

    Nationality: British

    Occupation: Schoolteacher

    Month of birth: July 1960

    Redcot House
    Amersham Road
    Little Chalfont
    Amersham
    Buckinghamshire
    HP6 6SW
    England

  • UNITT, Dennis John

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1950

    31
    Gateways
    Guildford
    Surrey
    GU1 2LF
    England

  • FRENCH, Benjamin Norman Aubrey

    Secretary

    Appointed on 23 August 1994

    Resigned on 18 February 1998

    2 The Peak
    Rowlands Castle
    Hampshire
    PO9 6AH

  • MC COY, Timothy

    Secretary

    Appointed on 18 February 1998

    Resigned on 14 September 2013

    Mardlers Ashling Close
    Denmead
    Waterlooville
    Hampshire
    PO7 6NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1994

    Resigned on 23 August 1994

    26
    Church Street
    London
    NW8 8EP

  • AGAR, Anne Doris Florence

    Director

    Appointed on 14 December 2001

    Resigned on 14 September 2013

    Nationality: British

    Occupation: Museum Guide

    Month of birth: November 1938

    35d Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • BARLOW, David Leeson

    Director

    Appointed on 23 August 1994

    Resigned on 15 May 1996

    Nationality: British

    Occupation: Leisure Manager

    Month of birth: February 1964

    35c Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • FRENCH, Benjamin Norman Aubrey

    Director

    Appointed on 23 August 1994

    Resigned on 18 February 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1938

    2 The Peak
    Rowlands Castle
    Hampshire
    PO9 6AH

  • MC COY, Timothy

    Director

    Appointed on 15 May 1996

    Resigned on 14 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    Mardlers Ashling Close
    Denmead
    Waterlooville
    Hampshire
    PO7 6NQ

  • MCCOY, Ruth Elizabeth

    Director

    Appointed on 26 July 2003

    Resigned on 21 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    Mardlers
    Ashling Close
    Waterlooville
    Hampshire
    PO7 6NQ

  • MORRISS, Keith Roy

    Director

    Appointed on 7 December 2001

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Installation Engineer

    Month of birth: October 1952

    35a Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • NEPPALLI, Kumar Phani, Dr

    Director

    Appointed on 23 August 1994

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: June 1964

    Flat 35d Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • PATEL, Minesh Mahendra

    Director

    Appointed on 23 August 1994

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1972

    35a Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • SMITH, Sally Louise

    Director

    Appointed on 18 February 1998

    Resigned on 25 July 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1969

    Flat B 35 Nightingale Road
    Southsea Portsmouth
    Hampshire
    PO5 3JJ

  • WADE, Simon Peter

    Director

    Appointed on 25 November 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Unknown

    Month of birth: June 1985

    35d
    Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ
    England

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KJM8. Transaction: MzE1ODE1NjY2N2FkaXF6a2N4.

  2. 29 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2SHF. Transaction: MzE1NjEwMjg1M2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLIJSO. Transaction: MzEzMTY4MTg1MGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5T1FD. Transaction: MzEzMTE5NTI1MWFkaXF6a2N4.

  5. 28 August 2015 Appointment of Mr Ali Ahmad as a director on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: AP01. Barcode: X4EPUS0Z. Transaction: MzEyOTk1NzcyOGFkaXF6a2N4.

  6. 28 August 2015 Appointment of Mrs Dorothy Miller Smith as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4EPUOQ0. Transaction: MzEyOTk1Njc2MGFkaXF6a2N4.

  7. 28 August 2015 Termination of appointment of Ruth Elizabeth Mccoy as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: TM01. Barcode: X4EPUL7U. Transaction: MzEyOTk1NTgzMWFkaXF6a2N4.

  8. 6 July 2015 Termination of appointment of Simon Peter Wade as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4B3OSAB. Transaction: MzEyNjU0MDEzNWFkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2W1AZ. Transaction: MzEwODEzMTAzMWFkaXF6a2N4.

  10. 9 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FE9V. Transaction: MzEwNzE2MzQyM2FkaXF6a2N4.

  11. 9 September 2014 Director's details changed for Ruth Elizabeth Mccoy on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G2FE9O. Transaction: MzEwNzE2MzA3NmFkaXF6a2N4.

  12. 25 November 2013 Appointment of Mr Simon Peter Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWF1IY. Transaction: MzA4OTQwNjM3N2FkaXF6a2N4.

  13. 15 November 2013 Appointment of Mrs Marian Jean Unitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2L6MX82. Transaction: MzA4ODg0NzczMmFkaXF6a2N4.

  14. 15 November 2013 Appointment of Mr Dennis John Unitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LVRE. Transaction: MzA4ODgzNjg0MWFkaXF6a2N4.

  15. 15 November 2013 Registered office address changed from Mardlers Ashling Close Denmead Waterlooville Hampshire PO7 6NQ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6LT40. Transaction: MzA4ODgzNTk4OWFkaXF6a2N4.

  16. 11 November 2013 Termination of appointment of Timothy Mc Coy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KN8CCH. Transaction: MzA4ODUzNDQ0OGFkaXF6a2N4.

  17. 11 November 2013 Termination of appointment of Anne Agar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2KN8CC9. Transaction: MzA4ODUzNDA0NGFkaXF6a2N4.

  18. 11 November 2013 Termination of appointment of Timothy Mc Coy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2KN8CC1. Transaction: MzA4ODUzNDAxNWFkaXF6a2N4.

  19. 11 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: A2GKJE29. Transaction: MzA4NDg0MTUwN2FkaXF6a2N4.

  20. 18 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A226XO6H. Transaction: MzA3Mjk5ODA3NWFkaXF6a2N4.

  21. 24 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: A1HUJLMY. Transaction: MzA2NDYxMTk5NGFkaXF6a2N4.

  22. 6 March 2012 Appointment of Jeffrey Harold Hutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A143A5Z6. Transaction: MzA1MzY1NDE5OGFkaXF6a2N4.

  23. 15 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12QAP2Q. Transaction: MzA1MjUyOTEzOGFkaXF6a2N4.

  24. 9 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: AC4M3XDP. Transaction: MzA0MzU0MTY4NmFkaXF6a2N4.

  25. 24 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5TSXRVJ. Transaction: MzAzMjgzNzU3OGFkaXF6a2N4.

  26. 20 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: A8XFYNGV. Transaction: MzAyMzU2ODEzMGFkaXF6a2N4.

  27. 11 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A731AHFR. Transaction: MzAwOTI3MzU1N2FkaXF6a2N4.

  28. 17 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A04XODBN. Transaction: MjA0MTUwMTgwOWFkaXF6a2N4.

  29. 3 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARZ4D7QE. Transaction: MjAyNzE5MzE5OWFkaXF6a2N4.

  30. 23 September 2008 Return made up to 23/08/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD7IG3A5. Transaction: MjAxMzk0Njc3NWFkaXF6a2N4.

  31. 5 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcyMTA1MGFkaXF6a2N4.

  32. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcyMTAzNWFkaXF6a2N4.

  33. 21 September 2007 Return made up to 23/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwNjg4MWFkaXF6a2N4.

  34. 19 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1ODg2NGFkaXF6a2N4.

  35. 25 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI5NzE4MmFkaXF6a2N4.

  36. 13 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyNjg5NmFkaXF6a2N4.

  37. 28 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2NDU4N2FkaXF6a2N4.

  38. 18 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjUzMDM1MGFkaXF6a2N4.

  39. 14 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyMDU1N2FkaXF6a2N4.

  40. 13 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjA2OTkzMWFkaXF6a2N4.

  41. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxMjY4M2FkaXF6a2N4.

  42. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4OTI4MWFkaXF6a2N4.

  43. 26 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYzMTkyNGFkaXF6a2N4.

  44. 23 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYwMTY1NWFkaXF6a2N4.

  45. 23 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ0OTk5OGFkaXF6a2N4.

  46. 17 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE4MTM3MmFkaXF6a2N4.

  47. 24 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MDY2MmFkaXF6a2N4.

  48. 26 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTQyMTE4NGFkaXF6a2N4.

  49. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNzUyMmFkaXF6a2N4.

  50. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2ODE1M2FkaXF6a2N4.

  51. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIwODE5OGFkaXF6a2N4.

  52. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk2Nzk0OWFkaXF6a2N4.

  53. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcxNjQ1OGFkaXF6a2N4.

  54. 14 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzODY3OGFkaXF6a2N4.

  55. 14 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjAxMDcxMWFkaXF6a2N4.

  56. 14 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyODE3M2FkaXF6a2N4.

  57. 23 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDEzNTEzOWFkaXF6a2N4.

  58. 21 September 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwNjIzN2FkaXF6a2N4.

  59. 26 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODI5Mzg1NGFkaXF6a2N4.

  60. 9 September 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MDQyOGFkaXF6a2N4.

  61. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTcyODgwNWFkaXF6a2N4.

  62. 9 April 1998 Registered office changed on 09/04/98 from: 2 the peak rowlands castle hampshire PO9 6AH

    Category: Address. Type: 287. Transaction: MDA5OTMyOTE5NGFkaXF6a2N4.

  63. 9 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMDU0NDY1MmFkaXF6a2N4.

  64. 9 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNjg5NzE0MWFkaXF6a2N4.

  65. 12 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTUzNTM2OWFkaXF6a2N4.

  66. 4 September 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk3MzIwNmFkaXF6a2N4.

  67. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMyODkxN2FkaXF6a2N4.

  68. 7 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc5OTEyNmFkaXF6a2N4.

  69. 13 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTcyMzk5OWFkaXF6a2N4.

  70. 20 September 1996 Return made up to 23/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzODc3NWFkaXF6a2N4.

  71. 7 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzQ5OTk1N2FkaXF6a2N4.

  72. 29 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzUxNzMxOWFkaXF6a2N4.

  73. 21 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjEzNDQ2OWFkaXF6a2N4.

  74. 18 October 1995 Return made up to 23/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUxMTE0OGFkaXF6a2N4.

  75. 11 July 1995 Accounting reference date extended from 31/08 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MDMwNTk2NGFkaXF6a2N4.

  76. 14 September 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA4NTQwNzI1M2FkaXF6a2N4.

  77. 14 September 1994 Ad 23/08/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTcyMTI1NGFkaXF6a2N4.

  78. 30 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDU2MjU3N2FkaXF6a2N4.

  79. 23 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDU0NDcyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.