Company information:
Nightingale Mews Management Company (Derby) Limited (No: 04195516)
Address: 17 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, ENGLAND
Status: Active
Incorporated: 04-Jun-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DANIEL MCLAREN ( DOB: Jun-1975 From: Aug-2019 )
Current Director: LUKE JORDON READ ( DOB: Oct-1993 From: Sep-2023 )
Current Secretary: SUSAN LYNN SMITH ( From: Nov-2012 )
Resigned Director: BEVERLEY JANE BROOKS ( From: Dec-2002 To: Oct-2006 )
Resigned Director: JAMES ANDREW, CHARLES COOKE ( DOB: Aug-1980 From: Dec-2009 To: Sep-2023 )
Resigned Director: PAUL FOSTER ( From: Dec-2002 To: Aug-2008 )
Resigned Director: MICHAEL FRAMP ( DOB: Mar-1948 From: Sep-2001 To: Feb-2002 )
Resigned Director: ASHLEY GIBSON ( From: Dec-2002 To: Mar-2006 )
Resigned Director: ANDREW JUAN ROBINSON ( From: Oct-2006 To: Nov-2012 )
Resigned Director: PATRICIA ANN TUNNICLIFF ( DOB: Jul-1948 From: Feb-2002 To: Dec-2002 )
Resigned Director: KISHAN UBAYASIRI ( From: Oct-2006 To: Jul-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Apr-2001 To: Sep-2001 )
Resigned Secretary: ASHLEY GIBSON ( From: Dec-2002 To: Mar-2006 )
Resigned Secretary: ROBERT ANDREW HEASON ( DOB: Sep-1947 From: Mar-2006 To: Nov-2007 )
Resigned Secretary: STEPHEN ANDREW IRISH ( From: Sep-2001 To: Dec-2002 )
Resigned Secretary: ANDREW JUAN ROBINSON ( From: Nov-2007 To: Nov-2012 )
Resigned Secretary: SUSAN LYNN SMITH ( From: Nov-2012 To: Jul-2019 )
Resigned Secretary: SUSAN LYNN SMITH ( From: Sep-2019 To: Dec-2021 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Apr-2001 To: Sep-2001 )
Persons of Significant Control:
Mr James Andrew, Charles Cooke, 17 Mallard Way, Pride Park, Derby, DE24 8GX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-17)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 5,885 | 821 | 1,944 | 2,498 | 3,970 | 4,830 | 4,430 | 5885.0,821.0,1944.0,2498.0,3970.0,4830.0,4430.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 3,213 | 99 | 3213.0,99.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 15 | 15 | 721 | 1,214 | 1,338 | 3,482 | 2,998 | 15.0,15.0,721.0,1214.0,1338.0,3482.0,2998.0,0.0 | |
| Net assets (liabilities) | 15 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 15.0,15.0,14.0,14.0,15.0,15.0,15.0,15.0 |
| Equity / share capital and reserves | 15 | 15 | 15 | 15.0,15.0,0.0,0.0,0.0,0.0,0.0,15.0 |