Company information:
Nightingales Investments Limited (No: 11319826)
Address: MRIB HOUSE, 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND
Status: Active
Incorporated: 19-Apr-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Nov-2019 )
Current Director: PHILIP ANDREW BARTON ( DOB: Oct-1962 From: Nov-2019 )
Current Director: CHARLES VERDEN BETTINSON ( DOB: Jan-1974 From: Nov-2021 )
Resigned Director: ANNE ROSEMARY CLARK ( DOB: Dec-1964 From: Aug-2021 To: Oct-2021 )
Resigned Director: PETER LESLIE FINCH ( DOB: Aug-1941 From: Apr-2018 To: Nov-2019 )
Resigned Director: MAUREEN ROSE FINCH ( DOB: May-1940 From: Apr-2018 To: Nov-2019 )
Resigned Director: EDWARD JAMES ROBERT FINCH ( DOB: Mar-1977 From: Apr-2018 To: Oct-2022 )
Resigned Director: PAUL RICHARD WILLIAM FINCH ( DOB: Jun-1967 From: Apr-2018 To: Jun-2022 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: Nov-2019 To: Sep-2021 )
Resigned Director: ELAINE NICOLA ROSE WOODALL ( DOB: Jul-1969 From: Apr-2018 To: Dec-2021 )
Persons of Significant Control:
Partners& Holdings Limited, Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-11-29)
Mrs Maureen Rose Finch, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-29, Ceased: 2019-11-29)
Mr Peter Leslie Finch, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-29, Ceased: 2019-11-29)
Mrs Elaine Nicola Rose Woodall, Eagle House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-19, Ceased: 2018-09-29)
Company Accounts Summary (£)
| Item | 2018-08 | 2019-11 | 2021-03 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 199 | 146,702 | 0.0,199.0,146702.0 | |
| Net assets (liabilities) | 1,933,253 | 1,931,338 | 0.0,1933253.0,1931338.0 | |
| Equity / share capital and reserves | 1,933,253 | 1,931,338 | 0.0,1933253.0,1931338.0 |