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35 Nightingale Road Southsea (1994) Limited, SO40 7JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 35 Nightingale Road Southsea (1994) Limited. The company was founded 30 years ago and was given the registration number 02961347. The firm's registered office is in SOUTHAMPTON. You can find them at 32 Swallow Close, Totton, Southampton, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
Company Number:02961347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 Swallow Close, Totton, Southampton, England, SO40 7JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Swallow Close, Totton, Southampton, England, SO40 7JA

Secretary24 March 2019Active
3 Greyfriars Lodge, Hogs Back, Guildford, England, GU3 1AG

Director28 June 2015Active
32, Swallow Close, Totton, Southampton, England, SO40 7JA

Director23 March 2019Active
Redcot House, Amersham Road, Little Chalfont, Amersham, England, HP6 6SW

Director21 July 2015Active
2 The Peak, Rowlands Castle, PO9 6AH

Secretary23 August 1994Active
Mardlers Ashling Close, Denmead, Waterlooville, PO7 6NQ

Secretary18 February 1998Active
31, Gateways, Guildford, England, GU1 2LF

Secretary14 September 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 1994Active
35d Nightingale Road, Southsea, PO5 3JJ

Director14 December 2001Active
35c Nightingale Road, Southsea, PO5 3JJ

Director23 August 1994Active
2 The Peak, Rowlands Castle, PO9 6AH

Director23 August 1994Active
14, Pantiles Close, St Johns, Woking, England, GU21 7PT

Director24 February 2012Active
Mardlers Ashling Close, Denmead, Waterlooville, PO7 6NQ

Director15 May 1996Active
Mardlers, Ashling Close, Waterlooville, PO7 6NQ

Director26 July 2003Active
35a Nightingale Road, Southsea, PO5 3JJ

Director07 December 2001Active
Flat 35d Nightingale Road, Southsea, PO5 3JJ

Director23 August 1994Active
35a Nightingale Road, Southsea, PO5 3JJ

Director23 August 1994Active
Flat B 35 Nightingale Road, Southsea Portsmouth, PO5 3JJ

Director18 February 1998Active
31, Gateways, Guildford, England, GU1 2LF

Director01 July 2013Active
35d, Nightingale Road, Southsea, England, PO5 3JJ

Director25 November 2013Active

People with Significant Control

Mr Martin Alex Lennon
Notified on:23 March 2019
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Redcot House, 53 Amersham Road, Amersham, England, HP6 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis John Unitt
Notified on:03 September 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:31, Gateways, Guildford, England, GU1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dorothy Miller Smith
Notified on:03 September 2017
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Redcot House, Amersham Road, Amersham, England, HP6 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ali Ahmad
Notified on:03 September 2017
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:Flat 1, 22 Campbell Road, Southsea, England, PO5 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Harold Hutton
Notified on:28 August 2017
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:14, Pantiles Close, Woking, England, GU21 7PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis John Unitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:32, Swallow Close, Southampton, England, SO40 7JA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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