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Home > England & Wales Companies > 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
Company Information for

35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Redcot House 53 Amersham Road, Little Chalfont, Amersham, HP6 6SW,
Company Registration Number
02961347
Private Limited Company
Active

Company Overview

About 35 Nightingale Road Southsea (1994) Ltd
35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED was founded on 1994-08-23 and has its registered office in Amersham. The organisation's status is listed as "Active". 35 Nightingale Road Southsea (1994) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
 
Legal Registered Office
Redcot House 53 Amersham Road
Little Chalfont
Amersham
HP6 6SW
Other companies in GU1
 
Filing Information
Company Number 02961347
Company ID Number 02961347
Date formed 1994-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-01 01:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
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Company Officers of 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Current Directors
Officer Role Date Appointed
MARIAN JEAN UNITT
 Company Secretary 2013-09-14
ALI AHMAD
 Director 2015-06-28
JEFFREY HAROLD HUTTON
 Director 2012-02-24
DOROTHY MILLER SMITH
 Director 2015-07-21
DENNIS JOHN UNITT
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ELIZABETH MCCOY
 Director 2003-07-26 2015-07-21
SIMON PETER WADE
 Director 2013-11-25 2015-06-22
TIMOTHY MC COY
 Company Secretary 1998-02-18 2013-09-14
ANNE DORIS FLORENCE AGAR
 Director 2001-12-14 2013-09-14
TIMOTHY MC COY
 Director 1996-05-15 2013-09-14
KEITH ROY MORRISS
 Director 2001-12-07 2008-01-01
SALLY LOUISE SMITH
 Director 1998-02-18 2003-07-25
MINESH MAHENDRA PATEL
 Director 1994-08-23 2001-12-07
KUMAR PHANI NEPPALLI
 Director 1994-08-23 2001-11-07
BENJAMIN NORMAN AUBREY FRENCH
 Company Secretary 1994-08-23 1998-02-18
BENJAMIN NORMAN AUBREY FRENCH
 Director 1994-08-23 1998-02-18
DAVID LEESON BARLOW
 Director 1994-08-23 1996-05-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-08-23 1994-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY HAROLD HUTTON P.W.H. MANAGEMENT LIMITED Director 2011-02-16 CURRENT 2000-05-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-14Change of details for Mr Ali Ahmad as a person with significant control on 2023-08-03
2023-08-14CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM 32 Swallow Close Totton Southampton SO40 7JA England
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAROLD HUTTON
2021-10-12PSC07CESSATION OF JEFFREY HAROLD HUTTON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ALEX LENNON
2019-03-24PSC07CESSATION OF DENNIS JOHN UNITT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/19 FROM C/O Marian Unitt 31 Gateways Guildford Surrey GU1 2LF
2019-03-24AP03Appointment of Ms Amanda Jayne Lodge as company secretary on 2019-03-24
2019-03-24TM02Termination of appointment of Marian Jean Unitt on 2019-03-24
2019-03-23AP01DIRECTOR APPOINTED MR MARTIN ALEX LENNON
2019-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JOHN UNITT
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-09-04PSC07CESSATION OF DENNIS JOHN UNITT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JOHN UNITT
2017-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY MILLER SMITH
2017-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI AHMAD
2017-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY HAROLD HUTTON
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-17AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR ALI AHMAD
2015-08-28AP01DIRECTOR APPOINTED MRS DOROTHY MILLER SMITH
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ELIZABETH MCCOY
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER WADE
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-09AR0123/08/14 FULL LIST
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MCCOY / 09/09/2014
2013-11-25AP01DIRECTOR APPOINTED MR SIMON PETER WADE
2013-11-15AP03SECRETARY APPOINTED MRS MARIAN JEAN UNITT
2013-11-15AP01DIRECTOR APPOINTED MR DENNIS JOHN UNITT
2013-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2013 FROM MARDLERS ASHLING CLOSE DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NQ
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MC COY
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE AGAR
2013-11-11TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MC COY
2013-09-11AR0123/08/13 FULL LIST
2013-02-18AA31/12/12 TOTAL EXEMPTION FULL
2012-09-24AR0123/08/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED JEFFREY HAROLD HUTTON
2012-02-15AA31/12/11 TOTAL EXEMPTION FULL
2011-09-09AR0123/08/11 FULL LIST
2011-02-24AA31/12/10 TOTAL EXEMPTION FULL
2010-09-20AR0123/08/10 FULL LIST
2010-02-11AA31/12/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-03AA31/12/08 TOTAL EXEMPTION FULL
2008-09-23363sRETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05288bDIRECTOR RESIGNED
2007-09-21363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-25363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-28363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-14363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-26288bDIRECTOR RESIGNED
2003-09-26363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-24363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288bDIRECTOR RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-01-28288bDIRECTOR RESIGNED
2001-09-14363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-14363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-02-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-09363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-04-09287REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 2 THE PEAK ROWLANDS CASTLE HAMPSHIRE PO9 6AH
1998-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09288aNEW SECRETARY APPOINTED
1998-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-04363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288bDIRECTOR RESIGNED
1997-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Intangible Assets
Patents
We have not found any records of 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED
Trademarks
We have not found any records of 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP6 6SW