Company information:
Nightingale Homes (Gillingham) Ltd (No: 02696587)
Address: RANSCOMBE FARM HOUSE, CUXTON, ROCHESTER, ME2 1LA, ENGLAND
Status: Active
Incorporated: 03-Dec-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREA KINGSLEY SMITH ( DOB: May-1969 From: May-2021 )
Current Director: IVAN STEPHEN KINGSLEY SMITH ( DOB: Apr-1966 From: Nov-2009 )
Current Director: ANDREA KINGSLEY SMITH ( DOB: May-1969 From: May-2021 )
Resigned Director: BRIAN KINGSLEY SMITH ( DOB: Mar-1936 From: May-1996 To: Nov-2009 )
Resigned Director: NICHOLAS MARK KINGSLEY SMITH ( DOB: Aug-1962 From: Nov-2009 To: Oct-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Director: BRENDAN PHILIP MCDONALD ( DOB: May-1949 From: Apr-1992 To: Jun-2004 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1992 To: Apr-1992 )
Resigned Secretary: THE KINGSLEY SMITH TRUSTEE COMPANY ( From: Apr-1992 To: Oct-2018 )
Persons of Significant Control:
Nightingale Homes (Upchurch) Ltd, Ranscombe Farmhouse Cuxton, Rochester, ME2 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-08)
Palm Investments Limited, Ranscombe Farmhouse Cuxton, Rochester, ME2 1LA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-16, Ceased: 2021-03-08)
Mr Ivan Stephen Kingsley Smith, Ranscombe Farmhouse Cuxton, Rochester, ME2 1LA, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,2.0,2.0 | ||||
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 |