About

Registered Number: 05020655
Date of Incorporation: 20/01/2004 (21 years and 3 months ago)
Company Status: Active
Registered Address: 5 Nightingale Place, Grayswood Road, Haslemere, Surrey, GU27 2ER

 

Founded in 2004, Nightingale Place (Haslemere) Property Management Ltd are based in Surrey, it's status is listed as "Active". There are 7 directors listed as Beecher, Arthur Sidney, Mitchell, Douglas George, Alan Foster Associates, Carr, Vera Edith, Chubb, Geoffrey Donald, Hutcheson, Annette Holst, Lyster, David for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEECHER, Arthur Sidney 22 November 2005 - 1
MITCHELL, Douglas George 22 November 2005 - 1
CARR, Vera Edith 22 November 2005 29 January 2008 1
CHUBB, Geoffrey Donald 22 November 2005 28 June 2015 1
HUTCHESON, Annette Holst 22 November 2005 20 January 2008 1
LYSTER, David 22 November 2005 20 January 2008 1
Secretary Name Appointed Resigned Total Appointments
ALAN FOSTER ASSOCIATES 22 November 2005 06 February 2007 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 01 September 2015
TM01 - Termination of appointment of director 28 June 2015
AR01 - Annual Return 03 January 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
AA - Annual Accounts 13 November 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 12 February 2007
288b - Notice of resignation of directors or secretaries 12 February 2007
288a - Notice of appointment of directors or secretaries 12 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2007
353 - Register of members 12 February 2007
287 - Change in situation or address of Registered Office 12 February 2007
363a - Annual Return 02 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 February 2006
353 - Register of members 02 February 2006
287 - Change in situation or address of Registered Office 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
287 - Change in situation or address of Registered Office 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 25 January 2005
225 - Change of Accounting Reference Date 21 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
287 - Change in situation or address of Registered Office 07 April 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.