28 Nightingale Road Ltd

About

Registered Number: 05249184
Date of Incorporation: 04/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 67 Osborne Road, Southsea, Hants, PO5 3LS,

 

Having been setup in 2004, 28 Nightingale Road Ltd have registered office in Southsea, Hants, it's status at Companies House is "Active". We don't know the number of employees at this business. The business has 14 directors listed as Dack, Peter Simon, Banciu, Manel Adrian, Courtneidge, Sarah Marie, Jones, Richard Anthony, Kitchen, Georgina Sara, Williams, Stephen Keith, Dma Chartered Surveyors, Colebrook, Julie, Dighton, Andrew, Jenner, John, Morris, Ann, Parker, Daniel, Shepherd, David Matthew, Thorne, Terence Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANCIU, Manel Adrian 05 October 2014 - 1
COURTNEIDGE, Sarah Marie 05 October 2014 - 1
JONES, Richard Anthony 04 October 2004 - 1
KITCHEN, Georgina Sara 16 December 2016 - 1
COLEBROOK, Julie 04 October 2004 04 March 2013 1
DIGHTON, Andrew 04 October 2004 04 October 2005 1
JENNER, John 10 February 2005 28 September 2007 1
MORRIS, Ann 05 October 2014 16 December 2016 1
PARKER, Daniel 05 September 2005 28 September 2007 1
SHEPHERD, David Matthew 10 February 2005 04 October 2005 1
THORNE, Terence Charles 05 October 2014 14 January 2020 1
Secretary Name Appointed Resigned Total Appointments
DACK, Peter Simon 27 November 2017 - 1
WILLIAMS, Stephen Keith 04 October 2004 01 November 2010 1
DMA CHARTERED SURVEYORS 01 November 2010 31 October 2014 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 31 July 2018
AP03 - Appointment of secretary 06 December 2017
AD01 - Change of registered office address 06 December 2017
CS01 - N/A 10 October 2017
AA - Annual Accounts 28 July 2017
CH01 - Change of particulars for director 27 March 2017
AP01 - Appointment of director 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AA - Annual Accounts 28 July 2015
AD01 - Change of registered office address 21 April 2015
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AP01 - Appointment of director 20 October 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 08 June 2011
TM02 - Termination of appointment of secretary 28 February 2011
AP04 - Appointment of corporate secretary 28 February 2011
AD01 - Change of registered office address 22 February 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 30 October 2010
CH01 - Change of particulars for director 30 October 2010
CH01 - Change of particulars for director 30 October 2010
AD01 - Change of registered office address 30 July 2010
AA - Annual Accounts 30 July 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
AA - Annual Accounts 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
287 - Change in situation or address of Registered Office 02 February 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 08 August 2006
363a - Annual Return 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
288b - Notice of resignation of directors or secretaries 12 October 2005
RESOLUTIONS - N/A 26 May 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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