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Nightingale Residents' Management Limited

02710003

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 The Green, Richmond, Surrey, TW9 1PX
Incorporated 27/04/1992

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Michael Dennis Shattock

director · Since 28/04/1991

DIRECTOR OF COMPANY

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Adrian Charles Larkins

secretary · Since 28/03/2002

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Adrian Charles Larkins

director · Since 09/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Michael Dennis Shattock

director · Since 28/04/1991

British · United Kingdom · Age 74

Adrian Charles Larkins

secretary · Since 28/03/2002

British

Adrian Charles Larkins

director · Since 09/04/2015

British · United Kingdom · Age 59

Former

Angela Jean Mccollum

nominee director · Resigned 28/04/1992

Margaret Mary Watkins

nominee secretary · Resigned 28/04/1992

Nigel John Burnett

secretary · Resigned 18/05/1993

Geoffrey David Larkins

director · Resigned 20/07/1996

Geoffrey David Larkins

secretary · Resigned 20/07/1996

Geoffrey Brian Edward Maddox

secretary · Resigned 28/03/2002

Persons with Significant Control

Adrian Charles Larkins

25–50% shares
25–50% votes

British · United Kingdom · Age 59

3, Camp View, London, WS19 4UL

Notified 06/04/2016

Mr Michael Dennis Shattock

25–50% shares
25–50% votes

British · United Kingdom · Age 74

12 The Green, Surrey, TW9 1PX

Notified 06/04/2016

Change History

officer appointed → LARKINS, Adrian Charles
2026-08-12
officer appointed → LARKINS, Adrian Charles
2026-08-12
officer appointed → SHATTOCK, Michael Dennis
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 12 The Green
2026-08-12

12 THE GREEN

post town → Surrey
2026-08-12

SURREY