Nightingale Residents' Management Limited

Company Name	Nightingale Residents' Management Limited
Directors	Michael Dennis Shattock and Adrian Charles Larkins
Company Status	Active
Company Number	02710003
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Dennis Shattock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 1991
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Secretary Name	Mr Adrian Charles Larkins
Nationality	British
Status	Current
Appointed	28 March 2002(9 years, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Mr Adrian Charles Larkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(22 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Nigel John Burnett
Nationality	British
Status	Resigned
Appointed	28 April 1992(1 day after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Solicitor
Correspondence Address	Toad Hall Town Row Green Rotherfield East Sussex TN6 3QU

Director Name	Geoffrey David Larkins
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 1996)
Role	Company Director
Correspondence Address	Uplands Oakfield Road Wimbledon London SW19 5PL

Secretary Name	Geoffrey David Larkins
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 20 July 1996)
Role	Company Director
Correspondence Address	Uplands Oakfield Road Wimbledon London SW19 5PL

Secretary Name	Geoffrey Brian Edward Maddox
Nationality	British
Status	Resigned
Appointed	20 July 1996(4 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2002)
Role	Company Director
Correspondence Address	Blithfield Forge Rugeley Staffordshire WS15 3NH

Contact

Website	www.htcouplers.com

Location

Registered Address	12 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

20 November 2023	Secretary's details changed for Mr Adrian Charles Larkins on 16 November 2023 (1 page)
20 November 2023	Director's details changed for Mr Adrian Charles Larkins on 16 November 2023 (2 pages)
17 November 2023	Director's details changed for Mr Michael Dennis Shattock on 16 November 2023 (2 pages)
17 November 2023	Change of details for Mr Michael Dennis Shattock as a person with significant control on 16 November 2023 (2 pages)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 30 June 2021 (4 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
22 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
20 May 2019	Confirmation statement made on 27 April 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
25 June 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (5 pages)
7 June 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (5 pages)
12 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 November 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 June 2015	Appointment of Adrian Charles Larkins as a director on 9 April 2015 (2 pages)
16 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
16 June 2015	Appointment of Adrian Charles Larkins as a director on 9 April 2015 (2 pages)
16 June 2015	Appointment of Adrian Charles Larkins as a director on 9 April 2015 (2 pages)
17 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 November 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
15 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
15 October 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
25 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
23 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (5 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
1 November 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
1 November 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
20 May 2009	Return made up to 27/04/09; full list of members (3 pages)
20 May 2009	Return made up to 27/04/09; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
12 June 2008	Director's change of particulars / michael shattock / 01/01/2008 (1 page)
12 June 2008	Return made up to 27/04/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / michael shattock / 01/01/2008 (1 page)
12 June 2008	Return made up to 27/04/08; full list of members (3 pages)
12 June 2008	Secretary's change of particulars / adrian larkins / 01/01/2008 (1 page)
12 June 2008	Secretary's change of particulars / adrian larkins / 01/01/2008 (1 page)
9 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
9 November 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
14 May 2007	Return made up to 27/04/07; full list of members (2 pages)
14 May 2007	Return made up to 27/04/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 30 June 2006 (4 pages)
23 November 2006	Total exemption full accounts made up to 30 June 2006 (4 pages)
18 August 2006	Return made up to 27/04/06; full list of members (5 pages)
18 August 2006	Return made up to 27/04/06; full list of members (5 pages)
14 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
14 October 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
4 May 2005	Return made up to 27/04/05; full list of members (6 pages)
4 May 2005	Return made up to 27/04/05; full list of members (6 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (4 pages)
6 July 2004	Return made up to 27/04/04; full list of members (5 pages)
6 July 2004	Return made up to 27/04/04; full list of members (5 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
24 July 2003	Return made up to 27/04/03; full list of members (5 pages)
24 July 2003	Return made up to 27/04/03; full list of members (5 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
21 June 2002	Return made up to 27/04/02; full list of members (5 pages)
21 June 2002	Return made up to 27/04/02; full list of members (5 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Secretary resigned (1 page)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
18 May 2001	Return made up to 27/04/01; full list of members (5 pages)
18 May 2001	Return made up to 27/04/01; full list of members (5 pages)
12 April 2001	Full accounts made up to 30 June 2000 (6 pages)
12 April 2001	Full accounts made up to 30 June 2000 (6 pages)
5 July 2000	Return made up to 27/04/00; full list of members (6 pages)
5 July 2000	Return made up to 27/04/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
27 January 2000	Full accounts made up to 30 June 1999 (6 pages)
27 January 2000	Full accounts made up to 30 June 1999 (6 pages)
23 June 1999	Return made up to 27/04/99; no change of members (4 pages)
23 June 1999	Return made up to 27/04/99; no change of members (4 pages)
26 February 1999	Accounting reference date extended from 25/03/99 to 30/06/99 (1 page)
26 February 1999	Accounting reference date extended from 25/03/99 to 30/06/99 (1 page)
27 January 1999	Full accounts made up to 25 March 1998 (7 pages)
27 January 1999	Full accounts made up to 25 March 1998 (7 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
19 June 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 June 1998	Return made up to 27/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	New secretary appointed (2 pages)
15 May 1998	Secretary resigned (1 page)
23 January 1998	Full accounts made up to 25 March 1997 (7 pages)
23 January 1998	Full accounts made up to 25 March 1997 (7 pages)
18 June 1997	Return made up to 27/04/97; full list of members (6 pages)
18 June 1997	Return made up to 27/04/97; full list of members (6 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
24 January 1997	Full accounts made up to 25 March 1996 (7 pages)
24 January 1997	Full accounts made up to 25 March 1996 (7 pages)
11 June 1996	Return made up to 27/04/96; full list of members (6 pages)
11 June 1996	Return made up to 27/04/96; full list of members (6 pages)
26 January 1996	Full accounts made up to 25 March 1995 (7 pages)
26 January 1996	Full accounts made up to 25 March 1995 (7 pages)
5 May 1995	Return made up to 27/04/95; no change of members (4 pages)
5 May 1995	Return made up to 27/04/95; no change of members (4 pages)
13 July 1994	Registered office changed on 13/07/94 from: 10 the green richmond surrey TW9 1PX (1 page)
13 July 1994	Return made up to 27/04/94; no change of members (4 pages)
13 July 1994	Registered office changed on 13/07/94 from: 10 the green richmond surrey TW9 1PX (1 page)
13 July 1994	Return made up to 27/04/94; no change of members (4 pages)
4 February 1994	Full accounts made up to 25 March 1993 (6 pages)
4 February 1994	Full accounts made up to 25 March 1993 (6 pages)
3 June 1993	New secretary appointed;director resigned;new director appointed (2 pages)
3 June 1993	New secretary appointed;director resigned;new director appointed (2 pages)
21 May 1993	Registered office changed on 21/05/93 from: napier house 14/16 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
21 May 1993	Registered office changed on 21/05/93 from: napier house 14/16 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
10 May 1993	Return made up to 27/04/93; full list of members (5 pages)
10 May 1993	Return made up to 27/04/93; full list of members (5 pages)
6 May 1992	Accounting reference date notified as 25/03 (1 page)
6 May 1992	Accounting reference date notified as 25/03 (1 page)
5 May 1992	New director appointed (8 pages)
5 May 1992	New director appointed (8 pages)
27 April 1992	Incorporation (11 pages)
27 April 1992	Incorporation (11 pages)

Nightingale Residents' Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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