Active
Company Information for NIGHTINGALE PLACE LIMITED
1 SWAN WOOD PARK, GUN HILL, HORAM, EAST SUSSEX, TN21 0LL,
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Company Registration Number
06637381
Private Limited Company
Active |
Company Name | |
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NIGHTINGALE PLACE LIMITED | |
Legal Registered Office | |
1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0LL Other companies in BN27 | |
Company Number | 06637381 | |
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Company ID Number | 06637381 | |
Date formed | 2008-07-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 06:14:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIGHTINGALE PLACE (HASLEMERE) PROPERTY MANAGEMENT LIMITED | 6 Nightingale Place Grayswood Road Haslemere GU27 2ER | Active | Company formed on the 2004-01-20 | |
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED | TPS ESTATES (MANAGEMENT) LTD THE OFFICE, GUNSFIELD LODGE COMPTON DRIVE ROMSEY HAMPSHIRE SO51 6ES | Active | Company formed on the 2004-08-24 | |
NIGHTINGALE PLACE (WOODBRIDGE) PROPERTY MANAGEMENT COMPANY LIMITED | 83 BREDFIELD ROAD WOODBRIDGE SUFFOLK IP12 1JB | Active | Company formed on the 2011-12-02 | |
NIGHTINGALE PLACE FELLOWS ROAD LIMITED | 141-145 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RL | Active | Company formed on the 2012-12-13 | |
NIGHTINGALE PLACE PROPERTIES LIMITED | 4 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE | Active | Company formed on the 2012-04-04 | |
NIGHTINGALE PLACE MANAGEMENT COMPANY LIMITED | SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA | Active | Company formed on the 1994-06-27 | |
NIGHTINGALE PLACEMENTS LIMITED | CEDARS 71 SOUTH FURZEHAM ROAD BRIXHAM DEVON TQ5 8JF | Dissolved | Company formed on the 2008-10-17 | |
NIGHTINGALE PLACE MANAGEMENT (CLIFTONVILLE) LIMITED | C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH | Active | Company formed on the 2015-07-14 | |
NIGHTINGALE PLACEMENT CONSULTANCY PRIV LIMITED | 15-MODEL TOWNEXTENSION BLOCK-D LUDHIANA Punjab | DORMANT | Company formed on the 2004-08-12 | |
NIGHTINGALE PLACE (HADDENHAM) MANAGEMENT COMPANY LIMITED | SUITE 3 SUITE 3 109 HIGH STREET HEMEL HEMPSTEAD HP1 3AH | Active | Company formed on the 2016-12-07 | |
NIGHTINGALE PLACE ESTATE MANAGEMENT COMPANY LIMITED | 80-84 Calverley Road Tunbridge Wells KENT TN1 2UN | Active | Company formed on the 2021-12-07 |
Officer | Role | Date Appointed |
---|---|---|
BARRY EDWARD TAYLOR |
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CHRISTINE ROSE TAYLOR |
||
PAUL JOHN TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH CARE HOMES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
INGHAM HOUSE LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
CCM INVESTMENTS LIMITED | Director | 2014-06-04 | CURRENT | 1995-10-30 | Active | |
INGHAM HOUSE LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
SOUTH CARE HOMES LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
VASSTECHNIK LIMITED | Director | 2017-07-27 | CURRENT | 2013-01-15 | Active | |
TAYLOR TRADITIONAL LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
GILDREDGE HOUSE | Director | 2012-02-21 | CURRENT | 2012-02-16 | Dissolved 2014-05-06 | |
REABLE UK LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-09-08 | |
STERLING AUTOMOTIVE LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-08-15 | |
INGHAM HOUSE LIMITED | Director | 2005-04-16 | CURRENT | 2003-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF BARRY EDWARD TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 30-34 North Street Hailsham East Sussex BN27 1DW | ||
Compulsory strike-off action has been discontinued | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066373810005 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066373810003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066373810004 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066373810003 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/11 TO 31/03/11 | |
AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 03/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TAYLOR / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-30 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,094,547 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,057,051 |
Creditors Due Within One Year | 2013-03-31 | £ 127,679 |
Creditors Due Within One Year | 2012-03-31 | £ 77,268 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE PLACE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 13,661 |
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Cash Bank In Hand | 2012-03-31 | £ 1,319 |
Current Assets | 2013-03-31 | £ 13,701 |
Current Assets | 2012-03-31 | £ 1,359 |
Tangible Fixed Assets | 2013-03-31 | £ 1,208,585 |
Tangible Fixed Assets | 2012-03-31 | £ 1,133,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NIGHTINGALE PLACE LIMITED are:
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APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NIGHTINGALE PLACE LIMITED | Event Date | 2012-10-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |