Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Nightingales Property Services Limited
- Incorporated
- 10 June 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Roger Brierley Houlker
- Owned by
- Roger Brierley Houlker
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Brook House FarmSwettenhamCongletonCW12 2LN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Houlker, Roger Brierley
Secretary · Appointed 3 January 2017
Houlker, Roger Brierley
Director · Appointed 1 July 1999
British
Born June 1952 (74)
Officer history (6 former)
30 September 2025
Resigned Kennedy, Grahame Thomas as Director
7 August 2021
Resigned Brennan, John Francis as Director
3 January 2017
Appointed Houlker, Roger Brierley as Secretary
3 January 2017
3 January 2017
18 January 2001
Appointed Brennan, John Francis as Director
1 July 1999
1 July 1999
1 July 1999
Appointed Kennedy, Grahame Thomas as Director
1 July 1999
Appointed Houlker, Roger Brierley as Director
1 July 1999
1 July 1999
10 June 1999
10 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Brierley Houlker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1952 (74)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £84,346
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £92,241 | £92,241 | |||
| Cash | £84,346 | £7,994 | £13,685 | £11,181 | £32,022 |
| Creditors (< 1 year) | £82,738 | £18,342 | £19,864 | £16,970 | £37,973 |
| Net Current Assets | £1,608 | (£10,348) | (£6,179) | (£5,789) | (£5,951) |
| Shareholder Funds | £1,608 | £81,893 | £86,062 | £86,452 | £86,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Secretary's details changed | |||
| 17 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 26 August 2026 | Replacement filing of Confirmation Statement | 10 June 2017 | ||
| 15 July 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 22 January 2026 | Total exemption full accounts | 31 October 2025 |
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