NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED - SURREY


Company Profile Company Filings

Overview

NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED is a Private Limited Company from SURREY and has the status: Active.
NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED was incorporated 32 years ago on 27/04/1992 and has the registered number: 02710003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED - SURREY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

12 THE GREEN
SURREY
TW9 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENNIS SHATTOCK Oct 1951 British Director 1991-04-28 CURRENT
MR ADRIAN CHARLES LARKINS Apr 1967 British Director 2015-04-09 CURRENT
MR ADRIAN CHARLES LARKINS Apr 1967 British Secretary 2002-03-28 CURRENT
GEOFFREY DAVID LARKINS Oct 1921 British Director 1993-05-01 UNTIL 1996-07-20 RESIGNED
ANGELA JEAN MCCOLLUM Feb 1963 British Nominee Director 1992-04-27 UNTIL 1992-04-28 RESIGNED
MARGARET MARY WATKINS Nominee Secretary 1992-04-27 UNTIL 1992-04-28 RESIGNED
GEOFFREY BRIAN EDWARD MADDOX Jul 1931 British Secretary 1996-07-20 UNTIL 2002-03-28 RESIGNED
GEOFFREY DAVID LARKINS Oct 1921 British Secretary 1993-05-01 UNTIL 1996-07-20 RESIGNED
NIGEL JOHN BURNETT Nov 1954 British Secretary 1992-04-28 UNTIL 1993-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Dennis Shattock 2016-04-06 10/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Adrian Charles Larkins 2016-04-06 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HY-TEN LIMITED SURREY Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NIGHTINGALE DEVELOPMENTS LIMITED RICHMOND Active SMALL 41100 - Development of building projects
HY-TEN GROUP LIMITED SURREY Active GROUP 25110 - Manufacture of metal structures and parts of structures
NIGHTINGALE HOMES LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
K.B. REINFORCEMENTS (WESTERN) LIMITED RICHMOND Active DORMANT 43290 - Other construction installation
RANER REINFORCEMENTS LIMITED SURREY Active DORMANT 25110 - Manufacture of metal structures and parts of structures
MEADOWSTONE LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ECO-REINFORCEMENT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HT SOLUTIONS (GLOBAL) LIMITED RICHMOND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HY-TEN IRELAND LIMITED NEWRY UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
ESSENMERE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CENTRAL REBAR LTD ALLOA Active SMALL 25110 - Manufacture of metal structures and parts of structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HY-TEN LIMITED SURREY Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
NIGHTINGALE DEVELOPMENTS LIMITED RICHMOND Active SMALL 41100 - Development of building projects
HY-TEN GROUP LIMITED SURREY Active GROUP 25110 - Manufacture of metal structures and parts of structures
NIGHTINGALE HOMES LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
K.B. REINFORCEMENTS (WESTERN) LIMITED RICHMOND Active DORMANT 43290 - Other construction installation
HAROLD PHILLIPS AND COMPANY LIMITED RICHMOND UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HT SOLUTIONS (GLOBAL) LIMITED RICHMOND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAVING THE DOG PRODUCTIONS LIMITED RICHMOND UPON THAMES ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
LLF PRODUCTIONS LTD RICHMOND UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities