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Nightingale Place (Haddenham) Management Company Limited

10515510

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Suite 3 Suite 3, 109 High Street, Hemel Hempstead, HP1 3AH
Incorporated 07/12/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jonathan Ian Marshall

director · Since 23/01/2021

PROGRAMMER

BRITISH · ENGLAND · Age 53

Mr Christopher Michael Bartle

director · Since 29/01/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Mark Richard Ashby

director · Since 29/01/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 45

Mr Anthony Gibson Lister

director · Since 29/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Adam Philip Michel

director · Since 29/01/2021

MANAGEMENT

BRITISH · ENGLAND · Age 43

Mr Conor Martin Daly

director · Since 19/04/2021

SOLICITOR

IRISH · ENGLAND · Age 38

Also on 3 other boards

Bawtrys Estate Management Ltd

secretary · Since 01/06/2021

Also on 14 other boards

Jonathan Ian Marshall

director · Since 23/01/2021

British · England · Age 53

Christopher Michael Bartle

director · Since 29/01/2021

British · England · Age 43

Mark Richard Ashby

director · Since 29/01/2021

British · England · Age 45

Anthony Gibson Lister

director · Since 29/01/2021

British · England · Age 60

Adam Philip Michel

director · Since 29/01/2021

British · England · Age 43

Conor Martin Daly

director · Since 19/04/2021

Irish · England · Age 38

Bawtrys Estate Management Ltd

corporate secretary · Since 01/06/2021

Reg: 12259862

Also on 14 other boards

Former

Reddings Company Secretary Limited

corporate director · Resigned 07/12/2016

Reddings Company Secretary Limited

corporate secretary · Resigned 07/12/2016

Diana Elizabeth Redding

director · Resigned 07/12/2016

Geoffrey Robson

director · Resigned 29/01/2021

Remus Management Limited

corporate secretary · Resigned 01/06/2021

Persons with Significant Control

Former PSCs

Cala Homes (Chiltern) Limited

Ceased 29/01/2021

Change History

officer appointedBAWTRYS ESTATE MANAGEMENT LTD
2026-08-12
officer appointedASHBY, Mark Richard
2026-08-12
officer appointedBARTLE, Christopher Michael
2026-08-12
officer appointedDALY, Conor Martin
2026-08-12
officer appointedLISTER, Anthony Gibson
2026-08-12
officer appointedMARSHALL, Jonathan Ian
2026-08-12
officer appointedMICHEL, Adam Philip
2026-08-12
statusactive
2026-08-12

Active

typeprivate-limited-guarant-nsc
2026-08-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 3 Suite 3
2026-08-12

SUITE 3 SUITE 3

post townHemel Hempstead
2026-08-12

HEMEL HEMPSTEAD