Nightingale Place (haddenham) Management Company Limited

General information

Name:

Nightingale Place (haddenham) Management Company Ltd

Office Address:

Suite 3 Suite 3 109 High Street HP1 3AH Hemel Hempstead

Number: 10515510

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Nightingale Place (haddenham) Management Company Limited was set up as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in Suite 3 Suite 3, 109 High Street in Hemel Hempstead. It's post code is HP1 3AH. This company was set up on Wednesday 7th December 2016. The reg. no. is 10515510. The firm's SIC and NACE codes are 98000 - Residents property management. 31st December 2022 is the last time when the company accounts were reported.

Our info regarding the company's MDs indicates there are six directors: Conor D., Mark A., Christopher B. and 3 remaining, listed below who became the part of the company on Monday 19th April 2021, Friday 29th January 2021 and Saturday 23rd January 2021. Another limited company has been appointed as one of the secretaries of this company: Bawtrys Estate Management Ltd.

Company staff

Bawtrys Estate Management Ltd

Role: Corporate Secretary

Appointed: 01 June 2021

Address: Mercer Way, Tetbury, GL8 8GW, England

Latest update: 21 February 2024

Conor D.

Role: Director

Appointed: 19 April 2021

Latest update: 21 February 2024

Mark A.

Role: Director

Appointed: 29 January 2021

Latest update: 21 February 2024

Christopher B.

Role: Director

Appointed: 29 January 2021

Latest update: 21 February 2024

Anthony L.

Role: Director

Appointed: 29 January 2021

Latest update: 21 February 2024

Adam M.

Role: Director

Appointed: 29 January 2021

Latest update: 21 February 2024

Jonathan M.

Role: Director

Appointed: 23 January 2021

Latest update: 21 February 2024

People with significant control

Cala Homes (Chiltern) Limited
Address: Cala House 54 The Causeway, Staines, Surrey, TW18 3AX, United Kingdom
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 09088106
Notified on 7 December 2016
Ceased on 29 January 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 07 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 6, 2023 (CS01)
filed on: 6th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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