18 Nightingale Road Management Limited

Company Registration Number: 04107469

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.
18 Nightingale Road Management Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Berkshire.

Registered Address

25 CULVER ROAD
NEWBURY
BERKSHIRE
RG14 7AR

There are 7 companies currently registered at this postcode, including this one.

All companies at RG14 7AR

Registration Data

Company Number

04107469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DOUGLAS, Malcolm David Sholto

    Secretary

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Property Manager

    25 Culver Road
    Newbury
    Berkshire
    RG14 7AR

  • BOOS, Christopher, Doctor

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1969

    18c Nightingale Road
    Southsea
    Hampshire
    PO5 3JL

  • DOUGLAS, Malcolm David Sholto

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1955

    25 Culver Road
    Newbury
    Berkshire
    RG14 7AR

  • JOHNSTONE, Roderick Mcdiarmid, Dr

    Director

    Appointed on 5 June 2016

     

    Nationality: British

    Occupation: It Manager

    Month of birth: December 1958

    25 Culver Road
    Newbury
    Berkshire
    RG14 7AR

  • JOHNSTONE, Shona Fay

    Director

    Appointed on 5 June 2016

     

    Nationality: British

    Occupation: Programme Lead

    Month of birth: May 1962

    25 Culver Road
    Newbury
    Berkshire
    RG14 7AR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    26
    Church Street
    London
    NW8 8EP

  • CHARLES, Marion Jean

    Director

    Appointed on 14 November 2000

    Resigned on 26 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1917

    18b Nightingale Road
    Southsea
    Hampshire
    PO5 3JL

  • FERRAN HEUSCHKEL, Eva

    Director

    Appointed on 14 November 2000

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1964

    54 Romsey Road
    Lyndhurst
    Hampshire
    SO437AR

This information was most recently updated 19/12/2016.

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. 15 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4T2B. Transaction: MzE2MTk2MDg3NGFkaXF6a2N4.

  2. 8 June 2016 Appointment of Mrs Shona Fay Johnstone as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: AP01. Barcode: X58OKPRN. Transaction: MzE1MDM0ODE2MWFkaXF6a2N4.

  3. 8 June 2016 Appointment of Mr Roderick Mcdiarmid Johnstone as a director on 5 June 2016 [View PDF]

    Action Date: 5 June 2016. Category: Officers. Type: AP01. Barcode: X58OKOR6. Transaction: MzE1MDM0Nzc3NGFkaXF6a2N4.

  4. 19 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4Y7WQSA. Transaction: MzEzOTU1MzY3OWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGAGZ. Transaction: MzEzNTgzMzU5NGFkaXF6a2N4.

  6. 14 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A445F0LF. Transaction: MzEyMDgwMjQ1OWFkaXF6a2N4.

  7. 16 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KRJR42. Transaction: MzExMTQyNTU4MWFkaXF6a2N4.

  8. 24 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A35YBQT7. Transaction: MzA5ODY1MjE4NWFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEBG0Q. Transaction: MzA4ODk1NDM0M2FkaXF6a2N4.

  10. 13 March 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23RCKLK. Transaction: MzA3NDQyMjAxNGFkaXF6a2N4.

  11. 16 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU5SCJ. Transaction: MzA2NzY1Njk2NWFkaXF6a2N4.

  12. 13 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14DQ1IR. Transaction: MzA1NDA0NjI1OWFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDDYTZCP. Transaction: MzA0NzM4MzA1OGFkaXF6a2N4.

  14. 8 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0DVLS94. Transaction: MzAzMzQ3OTU2OWFkaXF6a2N4.

  15. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XY856P47. Transaction: MzAyNjk4NTIxM2FkaXF6a2N4.

  16. 24 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU5FTK67. Transaction: MzAxNjE0NzYwM2FkaXF6a2N4.

  17. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1OLRF0D. Transaction: MzAwMjkzMDI4M2FkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Malcolm David Sholto Douglas on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1OLQF0C. Transaction: MzAwMjkyOTEyOGFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Doctor Christopher Boos on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1OLPF0B. Transaction: MzAwMjkyOTEyNmFkaXF6a2N4.

  20. 11 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAB7WALT. Transaction: MjAzNDg2MTY0OWFkaXF6a2N4.

  21. 1 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y3I5A3. Transaction: MjAxOTA3MjExOWFkaXF6a2N4.

  22. 7 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AY62C22W. Transaction: MjAxMDU3OTcyMGFkaXF6a2N4.

  23. 14 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA4MDY1OGFkaXF6a2N4.

  24. 13 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA5Nzc5OGFkaXF6a2N4.

  25. 16 November 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwOTA1OWFkaXF6a2N4.

  26. 30 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAyMjg0OGFkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA4MTE2MzIxM2FkaXF6a2N4.

  28. 16 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg5ODA3OWFkaXF6a2N4.

  29. 16 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDU4MzkwMmFkaXF6a2N4.

  30. 14 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MDg5ODk4M2FkaXF6a2N4.

  31. 29 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4NDM3MWFkaXF6a2N4.

  32. 25 May 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA0NDI0OGFkaXF6a2N4.

  33. 25 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU1MjAwOWFkaXF6a2N4.

  34. 3 April 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3OTE4NTk5MWFkaXF6a2N4.

  35. 25 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU0Mjk5MGFkaXF6a2N4.

  36. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyNjEwNWFkaXF6a2N4.

  37. 25 April 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NjEwMzQ3OGFkaXF6a2N4.

  38. 15 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2MzU4OWFkaXF6a2N4.

  39. 9 February 2001 Ad 10/01/01--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjMyODAzOWFkaXF6a2N4.

  40. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM3Mzc5NGFkaXF6a2N4.

  41. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTI5NDExMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.