Nightingale Rise Management Company Limited

Active04181601 Private company limited by guarantee
Incorporated
16 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Dustin Paterson Stevens
Christine Castro
Clair Graham Payne
Accounts type
Dormant
Region
East of England
Address
C/o Trent Park Properties LLP Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stevens, Dustin Paterson
Director · Appointed 28 August 2026
British
Born January 1989 (37)
Castro, Christine
Director · Appointed 7 May 2026
British
Born March 1975 (51)
Corporate Secretary · Appointed 27 September 2023
Payne, Clair Graham
Director · Appointed 26 June 2019
British
Born March 1964 (62)
Stokkland, Linn Kristina
Director · Appointed 25 June 2014
Norwegian
Born November 1979
Director · Appointed 10 January 2007
British
Born June 1956 (70)
Officer history (27 former)
28 August 2026
Appointed Stevens, Dustin Paterson as Director
7 May 2026
Appointed Castro, Christine as Director
27 March 2026
Resigned Lydall, Alexander Ian as Director
8 August 2024
Resigned Strathdee, Matthew Craig as Director
16 February 2024
Resigned Strickland, Andrew John as Director
27 September 2023
Appointed Trent Park Properties LLP as Corporate Secretary
26 September 2023
Resigned Baird, Jane Margaret as Secretary
30 June 2022
Resigned Wang, Jia Hui, Dr as Director
26 June 2019
Appointed Payne, Clair Graham as Director
27 June 2018
Appointed Lydall, Alexander Ian as Director
13 November 2015
Resigned Love, Peter David Charles as Director
24 June 2015
Appointed Strathdee, Matthew Craig as Director
24 June 2015
Resigned Sadler, Alan Peter as Director
24 March 2015
Resigned Frazer, David Stewart as Director
3 March 2015
Appointed Strickland, Andrew John as Director
3 March 2015
Appointed Love, Peter David Charles as Director
25 June 2014
Appointed Stokkland, Linn Kristina as Director
9 July 2012
Appointed Sadler, Alan Peter as Director
9 July 2012
Appointed Frazer, David Stewart as Director
26 September 2011
Resigned Blackwell, Robert Francis as Director
26 July 2011
Resigned Chapman, Hugh Vivian as Director
17 November 2009
Resigned Sadler, Sarah Pauline as Secretary
17 November 2009
Resigned Sadler, Sarah Pauline as Director
18 June 2009
Appointed Baird, Jane Margaret as Secretary
3 February 2009
Appointed Chapman, Hugh Vivian as Director
1 January 2009
Resigned Putt, Helen Louise as Director
10 January 2007
Appointed Putt, Helen Louise as Director
10 January 2007
Appointed Baird, Jane Margaret as Director
28 February 2006
Appointed Sadler, Sarah Pauline as Secretary
28 February 2006
Resigned Weguelin, John as Secretary
28 February 2006
Resigned Weguelin, John as Director
8 February 2006
Appointed Blackwell, Robert Francis as Director
31 January 2006
Resigned Atkinson, Edwin Philip as Director
18 January 2005
Resigned Blackwell, Robert Francis as Director
9 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
9 March 2004
Appointed Weguelin, John as Secretary
9 March 2004
Appointed Sadler, Sarah Pauline as Director
9 March 2004
Appointed Atkinson, Edwin Philip as Director
9 March 2004
Appointed Wang, Jia Hui, Dr as Director
9 March 2004
Appointed Blackwell, Robert Francis as Director
9 March 2004
Resigned Cpm Asset Management Limited as Corporate Director
9 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
9 March 2004
Appointed Weguelin, John as Director
28 November 2003
Appointed Cpm Asset Management Limited as Corporate Director
28 November 2003
Resigned Corporate Property Management Limited as Corporate Director
10 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
10 March 2003
Appointed Corporate Property Management Limited as Corporate Director
10 March 2003
Resigned Owens, Edward Francis as Director
10 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned O Neill, Brendon Hugh as Director
19 September 2002
Resigned Best, Michael Robert as Secretary
16 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
16 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 March 2001
Appointed Best, Michael Robert as Secretary
16 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 March 2001
Appointed O Neill, Brendon Hugh as Director
16 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 2001
Appointed Owens, Edward Francis as Director
16 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a director
30 July 2026Accounts for a dormant company31 December 2025
7 May 2026Appointment of a director
27 March 2026Termination of appointment of a director
27 March 2026Confirmation statement with no updates15 March 2026
Show all recent filings

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