Nightingale Architects Limited

Active04440612 Private limited company
Incorporated
16 May 2002 (24 years)
Industry
Architectural activities (71111)
Owned by
Ibi Group (UK) Limited
Accounts type
Dormant
Region
North West
Address
Dantzic Building Fourth Floor
Dantzic Street
Manchester
M4 2AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born December 1983 (42)
Director · Appointed 14 February 2024
British
Born July 1980 (46)
Director · Appointed 1 June 2010
Canadian,British
Born July 1968 (58)
Officer history (31 former)
18 April 2025
Resigned Howells, Dyfan as Director
20 March 2025
Appointed Dutton, Eva Rosanne as Director
14 February 2024
Appointed Lugg, David Andrew as Director
14 February 2024
Appointed Lugg, David Andrew as Director
14 February 2024
Resigned Lugg, David Andrew as Director
31 December 2023
Resigned Kresak, Steven Ivan, Mr. as Secretary
13 October 2023
Resigned Thom, David Maxwell as Director
30 June 2023
Resigned Stewart, Scott Earle as Director
1 August 2016
Resigned Bozzo, Mario Michele as Director
1 August 2016
Appointed Howells, Dyfan as Director
2 July 2015
Appointed Kresak, Steven Ivan, Mr. as Secretary
1 July 2015
Resigned Crossley, Sandra Mary as Secretary
8 January 2015
Appointed Crossley, Sandra Mary as Secretary
30 June 2014
Resigned Beinhaker, Philip Howard as Director
30 November 2013
Resigned Jackson, Andrew Stuart as Director
30 November 2013
Resigned Harrington, Richard William as Director
31 August 2013
Resigned Nightingale, Michael Norton as Director
11 August 2010
Resigned Hockley, Colin Russell as Director
1 June 2010
Appointed Jackson, Andrew Stuart as Director
1 June 2010
Appointed Thom, David Maxwell as Director
1 June 2010
Resigned Sherwood, Christopher as Director
1 June 2010
Resigned Davis, Lorraine Anne as Secretary
1 June 2010
Appointed Stewart, Scott Earle as Director
1 June 2010
Resigned Breach, Stephen Derrick as Director
1 June 2010
Appointed Kamnitzer, David as Director
1 June 2010
Appointed Bozzo, Mario Michele as Director
1 June 2010
Resigned Martin, Peter John as Director
1 June 2010
Appointed Beinhaker, Philip Howard as Director
1 April 2010
Appointed Davis, Lorraine Anne as Secretary
31 March 2010
Resigned Collins, Richard Hawke as Secretary
1 January 2010
Appointed Breach, Stephen Derrick as Director
31 December 2009
Resigned Lawton, Simon Marcus as Director
8 June 2007
Resigned Audinwood, Matthew as Director
5 June 2007
Resigned Murphy, Neil as Director
5 June 2007
Resigned Hendrick, Jonathan as Director
5 June 2007
Resigned Morgan, Robert Kieren as Director
5 June 2007
Resigned Sullivan, Terence David as Director
5 June 2007
Resigned Stenton, Claire Marie as Director
4 June 2007
Resigned Pitman, Henry John as Director
17 May 2007
Resigned Pye, Christopher Randall as Director
30 June 2005
Resigned Cory, Alistair as Director
18 February 2005
Appointed Collins, Richard Hawke as Secretary
18 February 2005
Resigned Lawton, Simon Marcus as Secretary
27 September 2002
Appointed Hockley, Colin Russell as Director
27 September 2002
Appointed Hendrick, Jonathan as Director
27 September 2002
Appointed Morgan, Robert Kieren as Director
27 May 2002
Appointed Pye, Christopher Randall as Director
27 May 2002
Appointed Sherwood, Christopher as Director
27 May 2002
Appointed Sullivan, Terence David as Director
27 May 2002
Appointed Nightingale, Michael Norton as Director
27 May 2002
Appointed Stenton, Claire Marie as Director
27 May 2002
Appointed Harrington, Richard William as Director
27 May 2002
Appointed Murphy, Neil as Director
27 May 2002
Appointed Cory, Alistair as Director
27 May 2002
Appointed Audinwood, Matthew as Director
16 May 2002
Resigned Oval Nominees Limited as Corporate Director
16 May 2002
Resigned Ovalsec Limited as Corporate Nominee Director
16 May 2002
Appointed Lawton, Simon Marcus as Secretary
16 May 2002
Appointed Ovalsec Limited as Corporate Nominee Director
16 May 2002
Appointed Pitman, Henry John as Director
16 May 2002
Appointed Oval Nominees Limited as Corporate Director
16 May 2002
Appointed Lawton, Simon Marcus as Director
16 May 2002
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 May 2002
Appointed Martin, Peter John as Director
16 May 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ibi Group (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 December 2025
27 May 2026Confirmation statement with no updates16 May 2026
26 August 2025Accounts for a dormant company31 December 2024
17 May 2025Confirmation statement with no updates16 May 2025
25 April 2025Termination of appointment of a director
Show all recent filings

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