28 Nightingale Road Limited

Company Registration Number: 05249184

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.
28 Nightingale Road Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Southsea, Hampshire.

Registered Address

TERRY THORNE
28 NIGHTINGALE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3JL

There are 8 companies currently registered at this postcode, including this one.

All companies at PO5 3JL

Registration Data

Company Number

05249184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£6£6£0£0£0£0£0£0
Current Assets £0£13,763£11,576£0£0£0£5,836£4,786£1,630£0£3,214
of which Cash £0£12,280£10,267£0£0£0£3,906£3,156£0£0£2,914
Total Assets £0£13,763£11,576£6£6£0£5,836£4,786£1,630£0£3,214
Current Liabilities £0£2,443£1,379£0£0£0£5,047£4,987£0£2,769£1,825
Net Current Assets £0£11,320£10,197£0£0£0£789£-201£1,630£-2,769£1,389
Total Net Worth £0£11,320£10,197£6£6£0£789£-201£1,630£-2,769£1,389

Previous Names

No previous names

Company Officers

  • BANCIU, Manel Adrian

    Director

    Appointed on 5 October 2014

     

    Nationality: Romanian

    Occupation: Self Employed

    Month of birth: September 1976

    Winchfield House
    Odiham Road
    Winchfield
    Hook
    Hampshire
    RG27 8BS
    England

  • COURTNEIDGE, Sarah Marie

    Director

    Appointed on 5 October 2014

     

    Nationality: British

    Occupation: Director/Property Developer

    Month of birth: July 1964

    128
    Maple Road
    Surbiton
    Surrey
    KT6 4AG
    England

  • JONES, Richard Anthony

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1964

    101 Greenhill
    High Wycombe
    Buckinghamshire
    HP13 5QB

  • KITCHEN, Georgina Sara

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1976

    3
    Rugby Road
    Southsea
    PO5 1SH
    England

  • THORNE, Terence Charles

    Director

    Appointed on 5 October 2014

     

    Nationality: British

    Occupation: Manager (Property)

    Month of birth: November 1942

    28 Nightingale Road
    Nightingale Road
    Southsea
    Hampshire
    PO5 3JL
    England

  • WILLIAMS, Stephen Keith

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Trainee Surveyor

    Month of birth: April 1977

    39
    Roman Way
    Dibden Purlieu
    Southampton
    SO45 4RP
    England

  • WILLIAMS, Stephen Keith

    Secretary

    Appointed on 4 October 2004

    Resigned on 1 November 2010

    9 Waterside
    Hythe
    Southampton
    Hampshire
    SO45 6AD

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DMA CHARTERED SURVEYORS

    Corporate Secretary

    Appointed on 1 November 2010

    Resigned on 31 October 2014

    46
    Leigh Road
    Eastleigh
    Hampshire
    SO50 9DT
    England

  • COLEBROOK, Julie

    Director

    Appointed on 4 October 2004

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Support Manager

    Month of birth: June 1958

    Flat 1 28 Nightingale Road Southsea
    Portsmouth
    Hampshire
    PO5 3JL

  • DIGHTON, Andrew

    Director

    Appointed on 4 October 2004

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1962

    33 Caiystane Avenue
    Edinburgh
    EH10 6SB

  • JENNER, John

    Director

    Appointed on 10 February 2005

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    16 Dragon Street
    Petersfield
    Hampshire
    GU31 4JJ

  • MORRIS, Ann

    Director

    Appointed on 5 October 2014

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Retired

    Month of birth: November 1948

    The Clock House
    24 High Street
    Castle Donington
    Derby
    DE74 2PP
    England

  • PARKER, Daniel

    Director

    Appointed on 5 September 2005

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Royal Naval Officer

    Month of birth: February 1978

    Flat 6 28 Nightingale Road
    Southsea
    Hampshire
    PO5 3JL

  • SHEPHERD, David Matthew

    Director

    Appointed on 10 February 2005

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Builder

    Month of birth: February 1979

    Flat 6
    28 Nightingale Road
    Southsea
    Hampshire
    PO5 3JL

This information was most recently updated 10/06/2017.

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. 27 March 2017 Director's details changed for Stephen Keith Williams on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634G5BC. Transaction: MzE3MjAwODczN2FkaXF6a2N4.

  2. 7 February 2017 Appointment of Mrs Georgina Sara Kitchen as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5ZRR0Q3. Transaction: MzE2ODQxNTgwNGFkaXF6a2N4.

  3. 7 February 2017 Termination of appointment of Ann Morris as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5ZRQZ5F. Transaction: MzE2ODQxNTM4NGFkaXF6a2N4.

  4. 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKH17. Transaction: MzE1ODQ1ODEzMmFkaXF6a2N4.

  5. 21 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BNZC4P. Transaction: MzE1MzQxNDc2MmFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGWU6H. Transaction: MzEzMjQ4OTUwNmFkaXF6a2N4.

  7. 6 October 2015 Termination of appointment of Dma Chartered Surveyors as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X4HGWUC8. Transaction: MzEzMjQ4OTQ4M2FkaXF6a2N4.

  8. 6 October 2015 Termination of appointment of Dma Chartered Surveyors as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X4HGWSTK. Transaction: MzEzMjQ4OTE1M2FkaXF6a2N4.

  9. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CM8G42. Transaction: MzEyNzg5OTg4OGFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from C/O Dma Chartered Surveyors 46 Leigh Road Eastleigh Hampshire SO50 9DT to C/O Terry Thorne 28 Nightingale Road Southsea Hampshire PO5 3JL on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCJGY. Transaction: MzEyMTU5Mzc4MGFkaXF6a2N4.

  11. 20 October 2014 Appointment of Mrs Ann Morris as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWWHT. Transaction: MzEwOTcxODc3MmFkaXF6a2N4.

  12. 20 October 2014 Appointment of Mrs Sarah Marie Courtneidge as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWVQ1. Transaction: MzEwOTcxODYxM2FkaXF6a2N4.

  13. 20 October 2014 Appointment of Mr Manel Adrian Banciu as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWUMG. Transaction: MzEwOTcxODM4MmFkaXF6a2N4.

  14. 20 October 2014 Appointment of Mr Terence Charles Thorne as a director on 5 October 2014 [View PDF]

    Action Date: 5 October 2014. Category: Officers. Type: AP01. Barcode: X3IVWT6C. Transaction: MzEwOTcxODAwNmFkaXF6a2N4.

  15. 10 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8O9SB. Transaction: MzEwOTIzNzUyNWFkaXF6a2N4.

  16. 29 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2M6WZPD. Transaction: MzA4OTc1NzY3N2FkaXF6a2N4.

  17. 21 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGBAN4. Transaction: MzA4NzMwMTU3MmFkaXF6a2N4.

  18. 21 October 2013 Termination of appointment of Julie Colebrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBAMW. Transaction: MzA4NzMwMTQ4M2FkaXF6a2N4.

  19. 19 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2F2F9IO. Transaction: MzA4MzQ2NTU2MGFkaXF6a2N4.

  20. 8 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J41FXK. Transaction: MzA2NTQ1ODM0OGFkaXF6a2N4.

  21. 22 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FTJ451. Transaction: MzA2MjgwOTM2N2FkaXF6a2N4.

  22. 3 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XXNZKY20. Transaction: MzA0NDgyMTI1MGFkaXF6a2N4.

  23. 8 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A8KDZUPX. Transaction: MzAzODU0MjA4NWFkaXF6a2N4.

  24. 28 February 2011 Termination of appointment of Stephen Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW04BS11. Transaction: MzAzMzAwMTc1NmFkaXF6a2N4.

  25. 28 February 2011 Appointment of Dma Chartered Surveyors as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XW03FS14. Transaction: MzAzMzAwMTYzMWFkaXF6a2N4.

  26. 22 February 2011 Registered office address changed from 30a Bedford Place Southampton SO15 2DG England on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTV02RV9. Transaction: MzAzMjY2MjA5N2FkaXF6a2N4.

  27. 1 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XT8U9OOD. Transaction: MzAyNjE0MjY3NmFkaXF6a2N4.

  28. 30 October 2010 Director's details changed for Richard Anthony Jones on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XT8U7OOB. Transaction: MzAyNjE0MjY3M2FkaXF6a2N4.

  29. 30 October 2010 Director's details changed for Stephen Keith Williams on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XT8U8OOC. Transaction: MzAyNjE0MjY3NGFkaXF6a2N4.

  30. 30 October 2010 Director's details changed for Julie Colebrook on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XT8U6OOA. Transaction: MzAyNjE0MjY3MmFkaXF6a2N4.

  31. 30 July 2010 Registered office address changed from 9 Waterside, Hythe Southampton Hampshire SO45 6AD on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XRCSBM4T. Transaction: MzAyMDUyODAwM2FkaXF6a2N4.

  32. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRCPAM4P. Transaction: MzAyMDUyNzgyMWFkaXF6a2N4.

  33. 1 October 2009 Return made up to 28/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXIIDPC. Transaction: MjA0MjU1NjI1OGFkaXF6a2N4.

  34. 2 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6KQSCWQ. Transaction: MjA0MDUwNDczM2FkaXF6a2N4.

  35. 29 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULZ53I1. Transaction: MjAxNDMyOTMxNmFkaXF6a2N4.

  36. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP7GS2M2. Transaction: MjAxMjAyNDUwMGFkaXF6a2N4.

  37. 28 September 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MTM3NWFkaXF6a2N4.

  38. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNzk3M2FkaXF6a2N4.

  39. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA0MTQxMGFkaXF6a2N4.

  40. 20 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzOTQ0OWFkaXF6a2N4.

  41. 5 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTczNzE3NmFkaXF6a2N4.

  42. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTczNTc3M2FkaXF6a2N4.

  43. 5 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTczNTk3M2FkaXF6a2N4.

  44. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY3MjY4MWFkaXF6a2N4.

  45. 2 February 2007 Registered office changed on 02/02/07 from: 21 leopold street southsea portsmouth hampshire PO4 0JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg0OTAwNGFkaXF6a2N4.

  46. 8 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUzMTQxNGFkaXF6a2N4.

  47. 15 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxMzYwNGFkaXF6a2N4.

  48. 8 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYxODMwMmFkaXF6a2N4.

  49. 12 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTY1Mzk2OGFkaXF6a2N4.

  50. 12 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg3MTMyNGFkaXF6a2N4.

  51. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc4NjM2N2FkaXF6a2N4.

  52. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU4NzU5M2FkaXF6a2N4.

  53. 26 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjUwMDIzN2FkaXF6a2N4.

  54. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwODUzMmFkaXF6a2N4.

  55. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk1NzUyMGFkaXF6a2N4.

  56. 17 February 2005 Ad 10/02/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODAzMzU4NWFkaXF6a2N4.

  57. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkyMzYwMmFkaXF6a2N4.

  58. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjM0NzIzNWFkaXF6a2N4.

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