Nightingale Mews Management Company (Derby) Limited

Active04195516 Private limited company
Incorporated
6 April 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East Midlands
Address
17 Mallard Way
Pride Park
Derby
DE24 8GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born October 1993 (33)
Officer history (17 former)
8 July 2025
Resigned Mclaren, Daniel as Director
28 September 2023
Resigned Cooke, James Andrew, Charles as Director
28 September 2023
Appointed Read, Luke Jordon as Director
31 December 2021
Resigned Smith, Susan Lynn as Secretary
3 September 2019
Appointed Smith, Susan Lynn as Secretary
8 August 2019
Appointed Mclaren, Daniel as Director
17 July 2019
Resigned Smith, Susan Lynn as Secretary
19 November 2012
Appointed Smith, Susan Lynn as Secretary
19 November 2012
Resigned Robinson, Andrew Juan as Secretary
19 November 2012
Resigned Robinson, Andrew Juan as Director
23 July 2011
Resigned Ubayasiri, Kishan as Director
1 December 2009
Appointed Cooke, James Andrew, Charles as Director
25 August 2008
Resigned Foster, Paul as Director
30 November 2007
Resigned Heason, Robert Andrew as Secretary
30 November 2007
Appointed Robinson, Andrew Juan as Secretary
12 October 2006
Resigned Brooks, Beverley Jane as Director
12 October 2006
Appointed Ubayasiri, Kishan as Director
12 October 2006
Appointed Robinson, Andrew Juan as Director
2 March 2006
Appointed Heason, Robert Andrew as Secretary
2 March 2006
Resigned Gibson, Ashley as Secretary
2 March 2006
Resigned Gibson, Ashley as Director
20 December 2002
Appointed Foster, Paul as Director
20 December 2002
Appointed Brooks, Beverley Jane as Director
20 December 2002
Appointed Gibson, Ashley as Director
20 December 2002
Appointed Gibson, Ashley as Secretary
20 December 2002
Resigned Irish, Stephen Andrew as Secretary
20 December 2002
Resigned Tunnicliff, Patricia Ann as Director
25 February 2002
Resigned Framp, Michael as Director
25 February 2002
Appointed Tunnicliff, Patricia Ann as Director
27 September 2001
Appointed Framp, Michael as Director
27 September 2001
Appointed Irish, Stephen Andrew as Secretary
27 September 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
27 September 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 April 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 April 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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.
Former controllers (1)
17 September 2023
Ceased Charles Cooke Mr James Andrew — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£15
Current Ratio
1.1x

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £15 £15 £15 £15 £15 £15 £15
Balance sheet detail
2025202420232022202120202019
Current Assets£15,192£13,114£13,294£3,551£4,430£4,830£3,970
Debtors£4,430£4,830£3,970
Creditors (< 1 year)£14,069£12,158£7,837£2,448
Creditors (> 1 year)£2,983£3,467£1,323
Net Current Assets£2,229£1,868£2,998£3,482£1,338
Net Assets£15£15£15£15£15£15£15
Shareholder Funds£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 December 2025
18 November 2025Confirmation statement with updates18 November 2025
7 August 2025Micro company accounts31 December 2024
8 July 2025Termination of appointment of a director
6 December 2024Micro company accounts31 December 2023
Show all recent filings

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