4 Nightingale Road (Godalming) Management Company Limited

Company Registration Number: 06482791

Company registered in England and Wales

Approximate Location Map
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4 Nightingale Road (Godalming) Management Company Limited is a Private Company Limited by Guarantee first registered on 24 January 2008. Its current registered address is in Godalming, Surrey.

Registered Address

4 NIGHTINGALE ROAD
GODALMING
SURREY
GU7 3AA

There are 5 companies currently registered at this postcode, including this one.

All companies at GU7 3AA

Registration Data

Company Number

06482791

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £8,407£8,407£8,407£8,407£8,407£8,407£8,407
Current Assets £3,478£1,365£3,507£2,458£1,887£2,281£1,142
of which Cash £3,478£1,365£3,507£2,458£1,887£2,037£862
Total Assets £11,885£9,772£11,914£10,865£10,294£10,688£9,549
Current Liabilities £0£0£0£0£443£600£588
Net Current Assets £3,478£1,365£3,507£2,458£1,444£1,681£554
Total Net Worth £11,885£9,772£11,914£10,865£9,851£10,088£8,961

Previous Names

No previous names

Company Officers

  • DOUGLAS, Amy

    Secretary

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Account Director

    Flat 16
    Downings House
    21 Southey Road
    London
    SW19 1ND
    Great Britain

  • DOUGLAS, Amy

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Marketing Agency Director

    Month of birth: July 1979

    Flat 16
    Downings House
    21 Southey Road
    London
    SW19 1ND
    England

  • FRADGLEY, Matthew

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: July 1972

    17
    Quartermile Road
    Godalming
    Surrey
    GU7 1TG

  • GOODWIN, David

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Licensed Taxi Driver

    Month of birth: November 1960

    21
    Gosden Hill Road
    Burpham
    Guildford
    Surrey
    GU4 7JE

  • TEERINK, Nadine

    Director

    Appointed on 28 April 2010

     

    Nationality: Australian

    Occupation: Project Managment Consultant

    Month of birth: June 1976

    Flat 3
    4
    Nightingale Road
    Godalming
    Surrey
    GU7 3AA
    Great Britain

  • PENNSEC LIMITED

    Corporate Secretary

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

  • BROWNING, Gillian

    Director

    Appointed on 24 January 2008

    Resigned on 28 April 2010

    Nationality: British

    Occupation: Associate Fsa

    Month of birth: September 1980

    Flat 3
    4 Nightingale Road
    Godalming
    Surrey
    GU7 3AA

  • PENNINGTONS DIRECTORS (NO 1) LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    Abacus House
    33 Gutter Lane
    London
    EC2V 8AR

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F1IG. Transaction: MzE2ODg0MDc1NWFkaXF6a2N4.

  2. 11 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HEPHKJ. Transaction: MzE1OTQ1NjAxMGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 24 January 2016 no member list [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X508HIC8. Transaction: MzE0MTUyOTQzM2FkaXF6a2N4.

  4. 9 February 2016 Director's details changed for Miss Amy Wattridge on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH01. Barcode: X508HI6X. Transaction: MzE0MTQzMzg5MmFkaXF6a2N4.

  5. 7 February 2016 Secretary's details changed for Miss Amy Wattridge on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH03. Barcode: X508HI8X. Transaction: MzE0MTQzMzgzNWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4VJY4. Transaction: MzEzNDE0NjY5OGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 24 January 2015 no member list [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIRRS. Transaction: MzExNjYwOTIwNWFkaXF6a2N4.

  8. 24 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IQYEJE. Transaction: MzEwOTk1NDQxNmFkaXF6a2N4.

  9. 16 February 2014 Annual return made up to 24 January 2014 no member list [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31SF0XC. Transaction: MzA5NDU3NjUxOWFkaXF6a2N4.

  10. 24 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKRNKR. Transaction: MzA4NzU1NTQ0OGFkaXF6a2N4.

  11. 5 February 2013 Annual return made up to 24 January 2013 no member list [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2SRL. Transaction: MzA3MjMwNDY5NGFkaXF6a2N4.

  12. 5 February 2013 Secretary's details changed for Miss Amy Wattridge on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X21K2SR9. Transaction: MzA3MjI5NTE1NGFkaXF6a2N4.

  13. 5 February 2013 Director's details changed for Miss Amy Wattridge on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X21K2SRD. Transaction: MzA3MjI5NTE2MmFkaXF6a2N4.

  14. 7 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KURUR6. Transaction: MzA2NzEyNDYxNmFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 24 January 2012 no member list [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX3G2. Transaction: MzA1MjcxMzQ4N2FkaXF6a2N4.

  16. 20 February 2012 Director's details changed for Miss Amy Wattridge on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X12ZX3FU. Transaction: MzA1MjY4NDIxOWFkaXF6a2N4.

  17. 19 February 2012 Director's details changed for Matthew Fradgley on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: X12ZX3FM. Transaction: MzA1MjY4NDIxOGFkaXF6a2N4.

  18. 20 April 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AM6BZTFK. Transaction: MzAzNTk0OTg5NWFkaXF6a2N4.

  19. 16 February 2011 Annual return made up to 24 January 2011 no member list [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XS0D7ROO. Transaction: MzAzMjMwNDQ2OGFkaXF6a2N4.

  20. 15 February 2011 Appointment of Miss Nadine Teerink as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS0D6RON. Transaction: MzAzMjMwNDQ2NGFkaXF6a2N4.

  21. 14 May 2010 Termination of appointment of Gillian Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWAIMJZP. Transaction: MzAxNTU3NTEzMmFkaXF6a2N4.

  22. 16 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW216I85. Transaction: MzAxMTU0NTQ1NmFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 24 January 2010 no member list [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XIUY5HG9. Transaction: MzAwOTM1MTIyNmFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Gillian Browning on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUY1HG5. Transaction: MzAwOTM1MTEyM2FkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Miss Amy Wattridge on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUY4HG8. Transaction: MzAwOTM1MTEyNmFkaXF6a2N4.

  26. 12 February 2010 Director's details changed for Matthew Fradgley on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUY2HG6. Transaction: MzAwOTM1MTEyNGFkaXF6a2N4.

  27. 12 February 2010 Director's details changed for David Goodwin on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XIUY3HG7. Transaction: MzAwOTM1MTEyNWFkaXF6a2N4.

  28. 8 January 2010 Secretary's details changed for Miss Amy Wattridge on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: XS6CLGHP. Transaction: MzAwNjY2OTkzN2FkaXF6a2N4.

  29. 8 January 2010 Secretary's details changed for Amy Wattridge on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH03. Barcode: XS699GHA. Transaction: MzAwNjY2OTUxMWFkaXF6a2N4.

  30. 26 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFBMEEBP. Transaction: MzAwMTQ4NjgwMWFkaXF6a2N4.

  31. 30 January 2009 Annual return made up to 24/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2PD6YS. Transaction: MjAyNDYyMzUyOGFkaXF6a2N4.

  32. 27 February 2008 Director appointed gillian browning [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZ2MXF7. Transaction: MjAwMDMzMDM1MGFkaXF6a2N4.

  33. 25 February 2008 Appointment terminated secretary pennsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZ2RXFC. Transaction: MjAwMDE2NzU2OWFkaXF6a2N4.

  34. 25 February 2008 Appointment terminated director penningtons directors (no. 1) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZ2PXFA. Transaction: MjAwMDE2NzUzMGFkaXF6a2N4.

  35. 25 February 2008 Director appointed david goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZ2QXFB. Transaction: MjAwMDE2NzQyMmFkaXF6a2N4.

  36. 25 February 2008 Director and secretary appointed amy wattridge [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZ2NXF8. Transaction: MjAwMDE2NzMxM2FkaXF6a2N4.

  37. 25 February 2008 Director appointed matthew fradgley [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZ2OXF9. Transaction: MjAwMDE2NzI1N2FkaXF6a2N4.

  38. 25 February 2008 Registered office changed on 25/02/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ [View PDF]

    Category: Address. Type: 287. Barcode: AYZ2KXF5. Transaction: MjAwMDE2NzE2MGFkaXF6a2N4.

  39. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEwNDM5OGFkaXF6a2N4.

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