Nighthawk Property Limited

Active04864593 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Charles Buckingham
Owned by
Simon Charles Buckingham
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office
41-43 Market Place
Chippenham
SN15 3HR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Buckingham, Simon Charles
Director · Appointed 12 December 2023
British
Born November 1959
Southard, Patricia Anne
Secretary · Appointed 12 December 2023
Officer history (13 former)
12 December 2023
Appointed Southard, Patricia Anne as Secretary
12 December 2023
Resigned Jennings, Jonathan Alan as Secretary
12 December 2023
Resigned Jennings, Jonathan Alan as Director
12 December 2023
Appointed Buckingham, Simon Charles as Director
21 July 2023
Resigned Evans, Nicholas Brian as Director
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
Appointed Jennings, Jonathan Alan as Director
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
31 July 2022
Appointed Evans, Nicholas Brian as Director
31 July 2022
Resigned Clayton, Scott Christian as Secretary
31 July 2022
Resigned Clayton, Scott Christian as Director
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Adl One Limited as Corporate Director
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
13 August 2003
Resigned Cornhill Services Limited as Corporate Nominee Secretary
13 August 2003
Appointed Cornhill Directors Limited as Corporate Nominee Director
13 August 2003
Resigned Cornhill Directors Limited as Corporate Nominee Director
13 August 2003
Appointed Pdl Limited as Corporate Director
13 August 2003
Appointed Fidsec Limited as Corporate Secretary
13 August 2003
Appointed Cornhill Services Limited as Corporate Nominee Secretary
13 August 2003
Appointed Adl Two Limited as Corporate Director

Ownership 1 active

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

Simon Charles Buckingham
Individual · Notified 13 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1959

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000
Cash£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026
4 March 2026Total exemption full accounts31 August 2025
13 August 2025Confirmation statement with no updates13 August 2025
25 October 2024Total exemption full accounts31 August 2024
13 August 2024Confirmation statement with updates13 August 2024
Show all recent filings

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