NIGHTINGALES PROPERTY SERVICES LIMITED - CONGLETON


Company Profile Company Filings

Overview

NIGHTINGALES PROPERTY SERVICES LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
NIGHTINGALES PROPERTY SERVICES LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

NIGHTINGALES PROPERTY SERVICES LIMITED - CONGLETON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BROOK HOUSE FARM
CONGLETON
CHESHIRE
CW12 2LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME THOMAS KENNEDY Apr 1937 British Director 1999-07-01 CURRENT
MR ROGER BRIERLEY HOULKER Secretary 2017-01-03 CURRENT
ROGER BRIERLEY HOULKER Jun 1952 British Director 1999-07-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-06-10 UNTIL 1999-07-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-07-01 RESIGNED
MR PETER PHILIP TAYLOR British Director 1999-07-01 UNTIL 2017-01-03 RESIGNED
JOHN FRANCIS BRENNAN Aug 1945 British Director 2001-01-18 UNTIL 2021-08-07 RESIGNED
MR PETER PHILIP TAYLOR British Secretary 1999-07-01 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Brierley Houlker 2016-04-06 6/1962 Congleton   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMOURY TOWERS MANAGEMENT LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
NIGHTINGALES SOLICITORS LIMITED STOCKPORT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
NIGHTINGALES_PROPERTY_SER - Accounts 2023-08-03 30-04-2023 £13,685 Cash £86,062 equity
NIGHTINGALES_PROPERTY_SER - Accounts 2023-02-14 30-04-2022 £12,613 Cash £87,186 equity
NIGHTINGALES_PROPERTY_SER - Accounts 2021-12-15 30-04-2021 £11,181 Cash £86,452 equity
NIGHTINGALES_PROPERTY_SER - Accounts 2021-01-16 30-04-2020 £32,022 Cash £86,290 equity
NIGHTINGALES_PROPERTY_SER - Accounts 2020-01-31 30-04-2019 £49,330 Cash £126,271 equity
NIGHTINGALES_PROPERTY_SER - Accounts 2019-01-23 30-04-2018 £2,749 Cash £272,982 equity
NIGHTINGALES_PROPERTY_SER - Accounts 2018-01-27 30-04-2017 £1,097 Cash