28 Nightingale Road Limited

Active05249184 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Residents property management (98000)
Directors
Georgina Sara Kitchen
Manel Adrian Banciu
Richard Anthony Jones
Accounts type
Micro entity
Region
South East
Address
C/o Ency Printware Court
Cumberland Business Centre
Portsmouth
PO5 1DS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Kitchen, Georgina Sara
Director · Appointed 16 December 2016
British
Born November 1976
Banciu, Manel Adrian
Director · Appointed 5 October 2014
Romanian
Born September 1976 (50)
Jones, Richard Anthony
Director · Appointed 4 October 2004
British
Born May 1964 (62)
Williams, Stephen Keith
Director · Appointed 4 October 2004
British
Born April 1977 (49)
Officer history (12 former)
1 November 2025
Resigned Dack, Peter Simon as Secretary
1 November 2025
Appointed Lansdowne Secretaries Limited as Corporate Secretary
16 August 2021
Resigned Courtneidge, Sarah Marie as Director
14 January 2020
Resigned Thorne, Terence Charles as Director
27 November 2017
Appointed Dack, Peter Simon as Secretary
16 December 2016
Resigned Morris, Ann as Director
16 December 2016
Appointed Kitchen, Georgina Sara as Director
31 October 2014
Resigned Dma Chartered Surveyors as Corporate Secretary
5 October 2014
Appointed Morris, Ann as Director
5 October 2014
Appointed Courtneidge, Sarah Marie as Director
5 October 2014
Appointed Banciu, Manel Adrian as Director
5 October 2014
Appointed Thorne, Terence Charles as Director
4 March 2013
Resigned Colebrook, Julie as Director
1 November 2010
Resigned Williams, Stephen Keith as Secretary
1 November 2010
Appointed Dma Chartered Surveyors as Corporate Secretary
28 September 2007
Resigned Jenner, John as Director
28 September 2007
Resigned Parker, Daniel as Director
4 October 2005
Resigned Dighton, Andrew as Director
4 October 2005
Resigned Shepherd, David Matthew as Director
5 September 2005
Appointed Parker, Daniel as Director
10 February 2005
Appointed Jenner, John as Director
10 February 2005
Appointed Shepherd, David Matthew as Director
4 October 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
4 October 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
4 October 2004
Appointed Dighton, Andrew as Director
4 October 2004
Appointed Williams, Stephen Keith as Secretary
4 October 2004
Appointed Jones, Richard Anthony as Director
4 October 2004
Appointed Colebrook, Julie as Director
4 October 2004
Appointed Williams, Stephen Keith as 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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2024 2025 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Shareholder Funds£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a secretary
3 June 2026Appointment of a secretary
3 June 2026Registered office address changed
17 May 2026Micro company accounts31 October 2025
30 September 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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