4 Nightingale Road (godalming) Management Company Limited in GODALMING - GU7 3AA

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4 Nightingale Road (godalming) Management Company Limited GODALMING

Founded in 2008, 4 Nightingale Road (godalming) Management Company, classified under reg no. 06482791 is an active company. Currently registered at 4 Nightingale Road GU7 3AA, Godalming the company has been in the business for 13 years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2020.

At present there are 4 directors in the the company, namely Nadine T., David G. and Amy D. and others. In addition one secretary - Amy D. - is with the firm. As of 26 February 2021, there was 1 ex director - Gillian B.. There were no ex secretaries.

4 Nightingale Road (godalming) Management Company Limited Address / Contact

Office Address	4 Nightingale Road
Town	Godalming
Post code	GU7 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06482791
Date of Incorporation	Thu, 24th Jan 2008
Industry	Residents property management
End of financial Year	31st January
Company age	13 years old
Account next due date	Sun, 31st Oct 2021 (247 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated	Sun, 12th Jan 2020

Company staff

Nadine T.

Position: Director

Appointed: 28 April 2010

David G.

Position: Director

Appointed: 24 January 2008

Amy D.

Position: Secretary

Appointed: 24 January 2008

Amy D.

Position: Director

Appointed: 24 January 2008

Matthew F.

Position: Director

Appointed: 24 January 2008

Gillian B.

Position: Director

Appointed: 24 January 2008

Resigned: 28 April 2010

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 24 January 2008

Resigned: 24 January 2008

Pennsec Limited

Position: Corporate Secretary

Appointed: 24 January 2008

Resigned: 24 January 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Nadine T. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mathew F. This PSC has significiant influence or control over the company,. Moving on, there is David G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nadine T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mathew F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Amy D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	11 914	9 772	11 885	12 150

Balance Sheet
Current Assets	3 507	1 365	3 478	4 084	6 409	1 060	2 968
Net Assets Liabilities				12 150	14 801	9 467	11 375
Cash Bank In Hand	3 507	1 365	3 478
Net Assets Liabilities Including Pension Asset Liability	11 914	9 772	11 885	12 150
Tangible Fixed Assets	8 407	8 407	8 407

Reserves/Capital
Profit Loss Account Reserve	3 507	1 365	3 478
Shareholder Funds	11 914	9 772	11 885	12 150

Other
Creditors				341	15
Fixed Assets	8 407	8 407	8 407	8 407	8 407	8 407	8 407
Net Current Assets Liabilities	3 507	1 365	3 478	3 743	6 394	1 060	2 968
Total Assets Less Current Liabilities	11 914	9 772	11 885	12 150	14 801	9 467	11 375
Creditors Due Within One Year				341
Other Aggregate Reserves	8 407	8 407	8 407
Tangible Fixed Assets Cost Or Valuation	8 407	8 407	8 407

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, September 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 12, 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
CH01	On December 30, 2019 director's details were changed filed on: 12th, January 2020	officers	Free Download (2 pages)
CH01	On December 30, 2019 director's details were changed filed on: 12th, January 2020	officers	Free Download (2 pages)
CH03	On December 30, 2019 secretary's details were changed filed on: 12th, January 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 21st, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 20, 2017 filed on: 13th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 24, 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
CH01	On June 13, 2014 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
CH03	On June 13, 2014 secretary's details were changed filed on: 7th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to January 24, 2015 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 24th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to January 24, 2014 filed on: 16th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 24th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to January 24, 2013 filed on: 5th, February 2013	annual return	Free Download (6 pages)
CH03	On April 30, 2012 secretary's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
CH01	On April 30, 2012 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2012 filed on: 7th, November 2012	accounts	Free Download (9 pages)
CH01	On January 1, 2010 director's details were changed filed on: 20th, February 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 24, 2012 filed on: 20th, February 2012	annual return	Free Download (6 pages)
CH01	On February 1, 2011 director's details were changed filed on: 19th, February 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 20th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to January 24, 2011 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AP01	On February 15, 2011 new director was appointed. filed on: 15th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2010 filed on: 14th, May 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2010 filed on: 16th, March 2010	accounts	Free Download (9 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
CH01	On February 12, 2010 director's details were changed filed on: 12th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to January 24, 2010 filed on: 12th, February 2010	annual return	Free Download (4 pages)
CH03	On January 2, 2010 secretary's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH03	On January 2, 2010 secretary's details were changed filed on: 8th, January 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 26th, October 2009	accounts	Free Download (9 pages)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
288a	On February 27, 2008 Director appointed filed on: 27th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/02/2008 from da vinci house, basing view basingstoke hampshire RG21 4EQ filed on: 25th, February 2008	address	Free Download (1 page)
288a	On February 25, 2008 Director and secretary appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288a	On February 25, 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288b	On February 25, 2008 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
288b	On February 25, 2008 Appointment terminated secretary filed on: 25th, February 2008	officers	Free Download (1 page)
288a	On February 25, 2008 Director appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2008	incorporation	Free Download (18 pages)

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