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Company Information for

18 NIGHTINGALE ROAD MANAGEMENT LIMITED

25 CULVER ROAD, NEWBURY, NEWBURY, BERKSHIRE, RG14 7AR,
Company Registration Number
04107469
Private Limited Company
Active

Company Overview

About 18 Nightingale Road Management Ltd
18 NIGHTINGALE ROAD MANAGEMENT LIMITED was founded on 2000-11-14 and has its registered office in Newbury. The organisation's status is listed as "Active". 18 Nightingale Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 NIGHTINGALE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
25 CULVER ROAD
NEWBURY
NEWBURY
BERKSHIRE
RG14 7AR
Other companies in RG14
 
Filing Information
Company Number 04107469
Company ID Number 04107469
Date formed 2000-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-11-14
Return next due 2018-11-28
Type of accounts DORMANT
Last Datalog update: 2018-06-18 14:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 NIGHTINGALE ROAD MANAGEMENT LIMITED

Company Officers of 18 NIGHTINGALE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM DAVID SHOLTO DOUGLAS
Company Secretary 2000-11-14
CHRISTOPHER BOOS
Director 2000-11-14
MALCOLM DAVID SHOLTO DOUGLAS
Director 2000-11-14
RODERICK MCDIARMID JOHNSTONE
Director 2016-06-05
SHONA FAY JOHNSTONE
Director 2016-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
EVA FERRAN HEUSCHKEL
Director 2000-11-14 2005-11-29
MARION JEAN CHARLES
Director 2000-11-14 2002-08-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-14 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM DAVID SHOLTO DOUGLAS KENNY ROAD FLATS LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
MALCOLM DAVID SHOLTO DOUGLAS CAMPBELL FLATS LIMITED Company Secretary 2002-10-15 CURRENT 2002-10-15 Active
MALCOLM DAVID SHOLTO DOUGLAS GRANADA ROAD FLATS LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
MALCOLM DAVID SHOLTO DOUGLAS CAMPBELL FLATS LIMITED Director 2016-04-30 CURRENT 2002-10-15 Active
MALCOLM DAVID SHOLTO DOUGLAS 16 VICTORIA ROAD NORTH RTM COMPANY LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
MALCOLM DAVID SHOLTO DOUGLAS KENNY ROAD FLATS LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
MALCOLM DAVID SHOLTO DOUGLAS GRANADA ROAD FLATS LIMITED Director 2002-06-02 CURRENT 2002-06-02 Active
RODERICK MCDIARMID JOHNSTONE SAGAWOOD LIMITED Director 2016-06-30 CURRENT 1998-11-05 Active
SHONA FAY JOHNSTONE SHONA JOHNSTONE CONSULTING LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2016-09-13

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
2017-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK MCDIARMID JOHNSTONE
2017-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MRS SHONA FAY JOHNSTONE
2016-06-08AP01DIRECTOR APPOINTED MR RODERICK MCDIARMID JOHNSTONE
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0114/11/15 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-16AR0114/11/14 FULL LIST
2014-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-19AR0114/11/13 FULL LIST
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16AR0114/11/12 FULL LIST
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-18AR0114/11/11 FULL LIST
2011-03-08AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-15AR0114/11/10 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID SHOLTO DOUGLAS / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER BOOS / 16/11/2009
2009-06-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-08-07AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-01-30288bDIRECTOR RESIGNED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-25363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-11-25288bDIRECTOR RESIGNED
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-15363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-0988(2)RAD 10/01/01--------- £ SI 2@1=2 £ IC 2/4
2000-11-17288bSECRETARY RESIGNED
2000-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 18 NIGHTINGALE ROAD MANAGEMENT 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 18 NIGHTINGALE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 NIGHTINGALE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of 18 NIGHTINGALE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 NIGHTINGALE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 18 NIGHTINGALE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 NIGHTINGALE ROAD MANAGEMENT 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 18 NIGHTINGALE ROAD MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where 18 NIGHTINGALE ROAD MANAGEMENT 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 18 NIGHTINGALE ROAD MANAGEMENT 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 18 NIGHTINGALE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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