Nightingale Court (Beckenham) Management Ltd

About

Registered Number: 02122115
Date of Incorporation: 10/04/1987 (37 years and 2 months ago)
Company Status: Active
Registered Address: Flat 11 Nightingale Court, 76 The Avenue, Beckenham, Kent, BR3 5ES,

 

Based in Beckenham, Kent, Nightingale Court (Beckenham) Management Ltd was established in 1987, it's status is listed as "Active". There are 22 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADGER, Nicholas Andrew 26 December 2018 - 1
BOND, Peter Ronald Anthony 20 December 2013 - 1
ALLATT, Gareth Geoffrey N/A 09 April 1994 1
COLEMAN, John 16 November 1993 23 October 2003 1
COSCO, Donatella 10 March 2002 20 October 2009 1
DURACK, Roger 15 November 2010 26 December 2018 1
FARRELL, Colin 18 March 1998 24 October 2000 1
GORDON, Nicola Caroline 12 December 1994 26 October 2002 1
INSTRELL, Steven David 18 March 1998 06 July 2010 1
MENDEZ, Tibisai 14 April 2012 30 June 2015 1
NEWTON, Andrea Louise 31 October 2004 15 August 2005 1
PHILLIPS, Claire Elizabeth Jane 11 August 2004 24 August 2007 1
RALPH, Lorraine N/A 28 February 2002 1
RENWICK, Kent 22 April 2012 27 October 2013 1
RUSSELL, Lisa Marie 20 October 2009 06 March 2012 1
SKERMAN, Leonard John 12 December 1994 29 August 1997 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Thomas William 26 December 2018 - 1
DURACK, Roger 07 March 2012 14 April 2012 1
HALLWOOD, Anthony N/A 27 November 1992 1
MENDEZ, Tibisai 14 April 2012 27 May 2015 1
RUSSELL, Lisa Marie 20 October 2009 06 March 2012 1
SMITH, Kerrie Jane 27 May 2015 26 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 02 November 2019
AD01 - Change of registered office address 03 January 2019
AD01 - Change of registered office address 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AP03 - Appointment of secretary 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 06 November 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 13 October 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AP03 - Appointment of secretary 29 May 2015
TM02 - Termination of appointment of secretary 29 May 2015
AD01 - Change of registered office address 29 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 18 November 2014
AP01 - Appointment of director 04 March 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 27 October 2013
TM01 - Termination of appointment of director 27 October 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
AA - Annual Accounts 20 November 2012
TM01 - Termination of appointment of director 16 July 2012
AP01 - Appointment of director 22 April 2012
AD01 - Change of registered office address 16 April 2012
AP01 - Appointment of director 16 April 2012
AP03 - Appointment of secretary 14 April 2012
TM02 - Termination of appointment of secretary 14 April 2012
AP03 - Appointment of secretary 03 April 2012
AD01 - Change of registered office address 06 March 2012
CH01 - Change of particulars for director 06 March 2012
TM01 - Termination of appointment of director 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 23 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 15 October 2010
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 15 March 2010
AA01 - Change of accounting reference date 23 February 2010
AR01 - Annual Return 19 November 2009
AD01 - Change of registered office address 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 17 November 2009
AD01 - Change of registered office address 16 November 2009
AD01 - Change of registered office address 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AP01 - Appointment of director 21 October 2009
AP03 - Appointment of secretary 21 October 2009
TM01 - Termination of appointment of director 21 October 2009
TM02 - Termination of appointment of secretary 21 October 2009
AD01 - Change of registered office address 21 October 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
287 - Change in situation or address of Registered Office 09 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 21 November 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 23 April 1998
288b - Notice of resignation of directors or secretaries 23 April 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 30 October 1997
AA - Annual Accounts 11 December 1996
363s - Annual Return 28 November 1996
363s - Annual Return 25 October 1995
AA - Annual Accounts 27 September 1995
288 - N/A 02 February 1995
363s - Annual Return 06 January 1995
288 - N/A 06 January 1995
288 - N/A 06 January 1995
AA - Annual Accounts 21 November 1994
AA - Annual Accounts 23 November 1993
363s - Annual Return 29 October 1993
363s - Annual Return 27 January 1993
287 - Change in situation or address of Registered Office 27 January 1993
288 - N/A 27 January 1993
288 - N/A 27 January 1993
AA - Annual Accounts 29 September 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 31 October 1991
363a - Annual Return 24 June 1991
AA - Annual Accounts 20 March 1991
AA - Annual Accounts 29 May 1990
363 - Annual Return 01 February 1990
363 - Annual Return 08 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1989
288 - N/A 01 November 1988
287 - Change in situation or address of Registered Office 01 November 1988
AA - Annual Accounts 14 October 1988
NEWINC - New incorporation documents 10 April 1987
CERTINC - N/A 10 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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