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The Aviary (Bury St Edmunds) Management Company Limited

10849587

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

Nightingales The Aviary, Shirehall Way, Bury St. Edmunds, IP33 2ED
Incorporated 04/07/2017

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

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

Officers

Pierre Serge Streatfield

director · Since 27/09/2019

British · England · Age 69

Andrew Donald Swain

director · Since 27/09/2019

British · England · Age 80

David Iain Carruthers-Jones

director · Since 27/09/2019

British · England · Age 79

Sharon Catherine Pett Soltis

director · Since 27/09/2019

British,American · England · Age 62

Ann Catherine Hastings

director · Since 01/02/2022

British · England · Age 61

Christopher Bryan Painton

director · Since 01/12/2022

British · England · Age 76

Andrew Donald Swain

secretary · Since 01/12/2022

Former

Peter Robert Stocking

director · Resigned 01/07/2019

Simon John Brown

secretary · Resigned 01/07/2019

Simon John Brown

director · Resigned 01/07/2019

Neil John Davison

director · Resigned 01/07/2019

Harriet Rose Bacon

director · Resigned 01/07/2019

Harriet Rose Bacon

director · Resigned 27/09/2019

Simon John Brown

director · Resigned 27/09/2019

Warwick Estates Property Management Ltd

corporate secretary · Resigned 27/09/2019

Jeremy Mark Elden

secretary · Resigned 12/01/2022

Jeremy Mark Elden

director · Resigned 24/01/2022

Dennis John Bessant

director · Resigned 01/12/2022

Dennis John Bessant

secretary · Resigned 01/12/2022

Persons with Significant Control

Mr Pierre Serge Streatfield

Significant control

British · United Kingdom · Age 69

Nightingales, The Aviary, Bury St. Edmunds, IP33 2ED

Notified 23/08/2021

Mr Andrew Donald Swain

Significant control

British · England · Age 80

Finch House, The Aviary, Shirehall Way, Bury St. Edmunds, IP33 2ED

Notified 25/11/2022

Mr David Iain Carruthers-Jones

Significant control

British · England · Age 79

Wren House, The Aviary, Shirehall Way, Bury St. Edmunds, IP33 2ED

Notified 25/11/2022

Former PSCs

Raingate Street (Bury St Edmunds) Llp

Ceased 01/07/2019

Mr Jeremy Mark Elden

Ceased 12/01/2022

Mr Dennis John Bessant

Ceased 01/12/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line1Nightingales The Aviary
2026-05-06

NIGHTINGALES THE AVIARY

post townBury St. Edmunds
2026-05-06

BURY ST. EDMUNDS

Filing History61 filings

Accounts filed

accounts with accounts type micro entity

31/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
PSC07

cessation of a person with significant control

21/01/20231 page · PDF
Director resigned

termination director company with name termination date

17/12/20221 page · PDF
TM02

termination secretary company with name termination date

17/12/20221 page · PDF
AP03

appoint person secretary company with name date

17/12/20222 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
PSC notified

notification of a person with significant control

29/11/20222 pages · PDF
PSC notified

notification of a person with significant control

26/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/03/20223 pages · PDF
Director appointed

appoint person director company with name date

01/02/20222 pages · PDF
Director resigned

termination director company with name termination date

24/01/20221 page · PDF
AP03

appoint person secretary company with name date

13/01/20222 pages · PDF
TM02

termination secretary company with name termination date

13/01/20221 page · PDF
PSC07

cessation of a person with significant control

13/01/20221 page · PDF
Address changed

change registered office address company with date old address new address

30/08/20211 page · PDF
PSC notified

notification of a person with significant control

23/08/20212 pages · PDF
PSC notified

notification of a person with significant control

23/08/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/06/20201 page · PDF
PSC notified

notification of a person with significant control

01/10/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

01/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20191 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20191 page · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
Director resigned

termination director company with name termination date

27/09/20191 page · PDF
TM02

termination secretary company with name termination date

27/09/20191 page · PDF
AP03

appoint person secretary company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Director appointed

appoint person director company with name date

27/09/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20192 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
Director appointed

appoint person director company with name date

17/07/20192 pages · PDF
PSC08

notification of a person with significant control statement

03/07/20192 pages · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
AP04

appoint corporate secretary company with name date

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
TM02

termination secretary company with name termination date

02/07/20191 page · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Director resigned

termination director company with name termination date

02/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

02/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

06/07/20181 page · PDF
Incorporated

incorporation company

04/07/201749 pages · PDF