NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 13/06/2007 and has the registered number: 06278233. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NIGHTINGALE HOUSE MANAGEMENT SERVICES LIMITED - FARNBOROUGH

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN RICHARD PENNY Jun 1974 British Director 2008-08-19 CURRENT
MR MALCOLM SPARROW Oct 1943 British Director 2008-08-19 CURRENT
MR THOMAS MICHAEL CARPENTER Jun 1998 British Director 2020-01-20 CURRENT
KEY LEGAL SERVICES (NOMINEES) LTD Corporate Director 2007-06-13 UNTIL 2007-06-13 RESIGNED
JIGSAW PROPERTY RENOVATION AND DESIGN LIMITED Corporate Director 2016-02-12 UNTIL 2021-01-22 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LTD Corporate Secretary 2007-06-13 UNTIL 2007-06-13 RESIGNED
MR STEPHEN WILLIAM TANNER May 1949 British Director 2008-08-19 UNTIL 2020-01-20 RESIGNED
PHILLIP JOHN TANNER Dec 1952 British Director 2007-06-13 UNTIL 2010-06-13 RESIGNED
MR JAMES ALISTAIR LINDSAY Sep 1973 British Director 2008-08-19 UNTIL 2016-02-12 RESIGNED
FRANCES TANNER May 1954 Secretary 2007-06-13 UNTIL 2010-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Michael Carpenter 2020-01-20 - 2022-06-12 6/1998 Bristol   Significant influence or control
Mr Malcolm Sparrow 2017-06-12 - 2022-06-12 10/1943 Bristol   Ownership of shares 25 to 50 percent
Mr Stephen William Tanner 2017-06-12 - 2020-01-20 5/1949 Somerton   Somerset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER DECAY TREATMENT LIMITED RADSTOCK Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DAMBI (U.K.) LIMITED LONDON Dissolved... SMALL 9305 - Other service activities n.e.c.
KRUGER TISSUE (CONSUMER) LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
KENT PAPER PRODUCTS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
WESTONBIRT LEISURE LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
HENRIETTA VILLAS LIMITED BATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOUCHDOWN DEVELOPMENTS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TOUCHDOWN HOLDINGS LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WATER SURVIVAL BOX LTD RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CRANMORE CHASE LIMITED HUNGERFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DTAFFS LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MUMBLES 2 LTD HUNGERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH RECREATION LIMITED BATH UNITED KINGDOM Active GROUP 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nightingale House Management Services Li - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £3,142 equity
Nightingale House Management Services Li - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-12-2020 £263 equity
Nightingale House Management Services Li - Accounts to registrar (filleted) - small 18.2 2020-12-05 13-12-2019 £1,289 equity
Nightingale House Management Services Limited 2019-08-24 13-12-2018 £1,847 Cash
Nightingale House Management Services Limited 2018-09-01 13-12-2017 £-22 equity
Nightingale House Limited - Abbreviated accounts 16.3 2017-06-27 13-12-2016 £824 Cash £224 equity
Nightingale House Limited - Abbreviated accounts 16.1 2016-08-09 13-12-2015 £1,050 Cash £466 equity
Nightingale House Limited - Limited company - abbreviated - 11.0.0 2015-04-15 13-12-2014 £191 Cash £-1,078 equity
Nightingale House Limited - Limited company - abbreviated - 11.0.0 2014-08-30 13-12-2013 £284 Cash £-474 equity
Nightingale House Limited - Limited company - abbreviated - 11.0.0 2014-08-29 13-12-2013 £284 Cash £-474 equity

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INSINC PROPERTY LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
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