5 Nightingale Court Colchester Limited

Company Registration Number: 04129024

Company registered in England and Wales

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5 Nightingale Court Colchester Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in Colchester.

Registered Address

SAPPHIRE HOUSE
WHITEHALL ROAD
COLCHESTER
CO2 8YU

There are 52 companies currently registered at this postcode, including this one.

All companies at CO2 8YU

Registration Data

Company Number

04129024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • SAPPHIRE PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 2 January 2013

     

    Sapphire House
    Whitehall Road
    Colchester
    Essex
    CO2 8YU
    England

  • OUGHTON, Pamela Joan

    Director

    Appointed on 22 November 2005

     

    Nationality: British

    Occupation: Caterey

    Month of birth: August 1942

    Sapphire House
    Whitehall Road
    Colchester
    CO2 8YU
    England

  • STEGGLES, Jeffrey

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    Sapphire House
    Whitehall Road
    Colchester
    CO2 8YU
    England

  • BALL, Steve

    Secretary

    Appointed on 21 December 2000

    Resigned on 6 March 2001

    10 Manor Crescent
    Little Waltham
    Essex
    CM3 3PD

  • OUGHTON, Pamela Joan

    Secretary

    Appointed on 22 November 2005

    Resigned on 1 January 2013

    5a Nightingale Court
    Adelaide Drive
    Colchester
    Essex
    CO2 8FJ

  • PARKINSON, Sally Georgina

    Secretary

    Appointed on 6 March 2002

    Resigned on 22 November 2005

    5a Nightingale Court
    Adelaide Drive
    Colchester
    Essex
    CO2 8UX

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • DAVEY, Luke

    Director

    Appointed on 9 December 2002

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Mechanic

    Month of birth: March 1978

    5b Nightingale Court
    Adelaide Drive
    Colchester
    Essex
    CO2 8UX

  • GARNER, Kenneth Thomas

    Director

    Appointed on 21 December 2000

    Resigned on 6 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    15 Drury Lane
    Hunsdon
    Ware
    Hertfordshire
    SG12 8NU

  • GOBVU, Haman

    Director

    Appointed on 6 December 2004

    Resigned on 22 August 2008

    Nationality: Zimbabwean

    Occupation: Teacher

    Month of birth: October 1972

    5b Nightingale Court
    Adelaide Drive
    Colchester
    Essex
    CO2 8FJ

  • PARKINSON, Sally Georgina

    Director

    Appointed on 6 March 2002

    Resigned on 22 November 2005

    Nationality: British

    Occupation: Conference Sales Manager

    Month of birth: July 1968

    5a Nightingale Court
    Adelaide Drive
    Colchester
    Essex
    CO2 8UX

  • PENNYFATHER, Jane Elizabeth

    Director

    Appointed on 6 March 2001

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1962

    24 Frere Way
    Fingringhoe
    Colchester
    Essex
    CO5 7BP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAO5QW. Transaction: MzE2NDk5MDc5NWFkaXF6a2N4.

  2. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E27KSY. Transaction: MzE1NTgxMDk1OGFkaXF6a2N4.

  3. 26 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4N2FNAA. Transaction: MzEzODQyMTcyNWFkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFM5U2. Transaction: MzEzMDQ5MjY0MmFkaXF6a2N4.

  5. 27 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBUSA. Transaction: MzExNDI4NDEwOGFkaXF6a2N4.

  6. 27 December 2014 Director's details changed for Mr Jeffrey Steggles on 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Officers. Type: CH01. Barcode: X3NLBUS2. Transaction: MzExNDI4NDEwMmFkaXF6a2N4.

  7. 27 December 2014 Director's details changed for Pamela Joan Oughton on 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Officers. Type: CH01. Barcode: X3NLBUQA. Transaction: MzExNDI4NDEwMWFkaXF6a2N4.

  8. 27 December 2014 Secretary's details changed for Sapphire Property Management Ltd on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X3NLBUQ2. Transaction: MzExNDI4NDEwMGFkaXF6a2N4.

  9. 6 October 2014 Registered office address changed from Suite 2 the Coach House 49 East Street Colchester CO1 2TG to Sapphire House Whitehall Road Colchester CO2 8YU on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY7LHK. Transaction: MzEwODg5NDc2OGFkaXF6a2N4.

  10. 12 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GACZMJ. Transaction: MzEwNzQxOTY0OWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNFJC. Transaction: MzA5MTM3OTY0MGFkaXF6a2N4.

  12. 6 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GCZUIZ. Transaction: MzA4NDU2OTA5MmFkaXF6a2N4.

  13. 9 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMD94I. Transaction: MzA3MDc3MTI3MmFkaXF6a2N4.

  14. 8 January 2013 Appointment of Sapphire Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZMD94A. Transaction: MzA3MDc3MTI2OWFkaXF6a2N4.

  15. 8 January 2013 Termination of appointment of Pamela Oughton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZMD942. Transaction: MzA3MDc3MTI2N2FkaXF6a2N4.

  16. 20 November 2012 Registered office address changed from Whites Hill Farm Whites Hill Coggeshall Colchester CO6 1NZ United Kingdom on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4AW43. Transaction: MzA2Nzc2MDU4MWFkaXF6a2N4.

  17. 24 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYPXQI. Transaction: MzA2Mjk1NzQ2NWFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X109ZFJE. Transaction: MzA1MDUyNzA1MWFkaXF6a2N4.

  19. 11 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPRLXXG8. Transaction: MzA0MzYxMTYzN2FkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG9QPQQH. Transaction: MzAzMDI0NzkxMGFkaXF6a2N4.

  21. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCNSTNKO. Transaction: MzAyMzYxMjU4NGFkaXF6a2N4.

  22. 4 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XAZWGGDB. Transaction: MzAwNjEzNDY0N2FkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Pamela Joan Oughton on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XAZWFGDA. Transaction: MzAwNjEzNDAwMmFkaXF6a2N4.

  24. 30 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGFB3DO7. Transaction: MjA0MjQzNDQwMWFkaXF6a2N4.

  25. 29 September 2009 Registered office changed on 29/09/2009 from 5A nightingale court adelaide drive colchester essex CO2 8UX [View PDF]

    Category: Address. Type: 287. Barcode: XGFE8DOF. Transaction: MjA0MjQzNDQ5MGFkaXF6a2N4.

  26. 5 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVN869H. Transaction: MjAyMjQyNzEwMGFkaXF6a2N4.

  27. 5 January 2009 Appointment terminated director haman gobvu [View PDF]

    Category: Officers. Type: 288b. Barcode: XFVH769A. Transaction: MjAyMjQyNTQ2OGFkaXF6a2N4.

  28. 5 January 2009 Director appointed mr jeff steggles [View PDF]

    Category: Officers. Type: 288a. Barcode: XFVE8698. Transaction: MjAyMjQyNTM2NGFkaXF6a2N4.

  29. 24 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACWZR51E. Transaction: MjAxODYzNDk1NWFkaXF6a2N4.

  30. 14 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MTUwN2FkaXF6a2N4.

  31. 25 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTgwN2FkaXF6a2N4.

  32. 8 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzMDMxN2FkaXF6a2N4.

  33. 3 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDExNTQyNDMyNWFkaXF6a2N4.

  34. 9 January 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2MTM3NmFkaXF6a2N4.

  35. 15 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA4NjEzNGFkaXF6a2N4.

  36. 1 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMyMzA2NGFkaXF6a2N4.

  37. 19 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzOTQ3M2FkaXF6a2N4.

  38. 19 January 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA1OTQxN2FkaXF6a2N4.

  39. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYwNzM4MGFkaXF6a2N4.

  40. 24 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTIwNzkxMGFkaXF6a2N4.

  41. 1 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI4MDA1MWFkaXF6a2N4.

  42. 18 December 2003 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ0OTQyN2FkaXF6a2N4.

  43. 12 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg4MjM0MWFkaXF6a2N4.

  44. 21 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwNTQyNmFkaXF6a2N4.

  45. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI5MzkwOWFkaXF6a2N4.

  46. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA3Mjc5M2FkaXF6a2N4.

  47. 23 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTM0NjYyN2FkaXF6a2N4.

  48. 25 June 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkyNzc0OWFkaXF6a2N4.

  49. 22 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk5NTE3NmFkaXF6a2N4.

  50. 22 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI4ODM2MGFkaXF6a2N4.

  51. 5 May 2002 Registered office changed on 05/05/02 from: 1 marylebone high street london W1N 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODc4NTk2NmFkaXF6a2N4.

  52. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE4NjQ4MGFkaXF6a2N4.

  53. 5 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODAyNDE4MWFkaXF6a2N4.

  54. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE0OTMzM2FkaXF6a2N4.

  55. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM3OTEzN2FkaXF6a2N4.

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