About

Registered Number: 05213499
Date of Incorporation: 24/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Tps Estates (Management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES,

 

Established in 2004, Nightingale Place (Hillyard Street) Ltd has its registered office in Romsey in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 17 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRINDLE, Martha Verity 27 February 2020 - 1
FRENCH, David Phillip Bidgway 12 March 2018 - 1
GINNANE, Michelle Maria Johanna 06 April 2017 - 1
MCCALL, Robert James 28 February 2019 - 1
ROCHA, Enio Leandro Moniz 21 April 2017 - 1
BARKER, Shona Catherine 06 April 2017 28 February 2019 1
CARROLL, Terry 06 June 2013 07 June 2017 1
FISHER, Daniel James 06 April 2017 30 July 2019 1
KIERNAN, Charles 06 June 2013 21 April 2017 1
REES, James 06 April 2017 30 July 2019 1
SIMPSON, Garry 24 August 2004 23 November 2004 1
ULHAQ, Irfan 22 November 2004 20 June 2013 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Nigel Douglas 16 July 2019 - 1
PARVEZ, Amjad 01 March 2013 20 June 2013 1
PARVEZ, Amjad 08 May 2012 01 February 2013 1
WAHAB, Shabana 01 February 2013 01 March 2013 1
WAHAB, Shabana 22 November 2004 08 May 2012 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AP01 - Appointment of director 27 February 2020
AA - Annual Accounts 24 February 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2019
CS01 - N/A 27 August 2019
TM01 - Termination of appointment of director 08 August 2019
TM01 - Termination of appointment of director 08 August 2019
AP03 - Appointment of secretary 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
AD01 - Change of registered office address 16 July 2019
AD01 - Change of registered office address 04 July 2019
AD04 - Change of location of company records to the registered office 03 July 2019
AD04 - Change of location of company records to the registered office 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CH01 - Change of particulars for director 03 July 2019
AA - Annual Accounts 21 May 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH01 - Change of particulars for director 11 April 2019
CH04 - Change of particulars for corporate secretary 11 April 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 April 2019
AP01 - Appointment of director 02 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2019
TM01 - Termination of appointment of director 28 February 2019
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
CH01 - Change of particulars for director 15 November 2018
AA - Annual Accounts 12 September 2018
CS01 - N/A 24 August 2018
AD01 - Change of registered office address 21 June 2018
AP04 - Appointment of corporate secretary 21 June 2018
AP01 - Appointment of director 22 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 04 September 2017
TM01 - Termination of appointment of director 15 June 2017
AP01 - Appointment of director 03 May 2017
AD01 - Change of registered office address 03 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AP01 - Appointment of director 03 May 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 18 September 2014
AD01 - Change of registered office address 12 March 2014
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 05 September 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 15 July 2013
TM01 - Termination of appointment of director 20 June 2013
TM01 - Termination of appointment of director 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
AD01 - Change of registered office address 20 June 2013
AP03 - Appointment of secretary 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
AP03 - Appointment of secretary 25 February 2013
TM02 - Termination of appointment of secretary 25 February 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 21 September 2012
AD01 - Change of registered office address 16 August 2012
AD01 - Change of registered office address 25 June 2012
AP03 - Appointment of secretary 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 14 September 2011
AD01 - Change of registered office address 01 November 2010
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AR01 - Annual Return 25 November 2009
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 24 October 2008
225 - Change of Accounting Reference Date 18 October 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 06 July 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 21 September 2005
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.