NIGHTINGALE HOMES (UPCHURCH) LTD

RANSCOMBE FARM HOUSE, CUXTON, ROCHESTER  ME2 1LA
  • Active
  • Private Limited Company
  • Company No. 06723117
  • Last Updated: 01 Mar 2024

Company Profile

NIGHTINGALE HOMES (UPCHURCH) LTD was incorporated on Tuesday, October 14, 2008 as a Private Limited Company with registered address in ROCHESTER. NIGHTINGALE HOMES (UPCHURCH) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 11 months and 18 days.

Name NIGHTINGALE HOMES (UPCHURCH) LTD
Company number 06723117
Company type Private Limited Company
Incorporation date 14 Oct 2008
Status Active
Industry (SIC 2007)

Address

Registered Address RANSCOMBE FARM HOUSE
CUXTON
ROCHESTER
ME2 1LA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ivan Stephen Kingsley Smith Nationality: British Dates: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brian Kingsley Smith Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (59 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 November 2016
Last confirmation statement dated 14 October 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
NIGHTINGALE HOMES (UPCHURCH) LTD 14 Oct 2008
INDEPENDENT PENSIONS MANAGEMENT LIMITED 24 Jun 2013