Nightingales Area H75 Haydon Wick Management Company Limited

Active05873637 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Heidi Rotella
Andrew William Anderson
Accounts type
Micro entity
Region
South West
Address
134 Cheltenham Road
Gloucester
GL2 0LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 May 2023
Rotella, Heidi
Director · Appointed 10 November 2022
British
Born September 1976 (50)
Anderson, Andrew William
Director · Appointed 25 March 2021
British
Born August 1980 (46)
Officer history (9 former)
24 May 2023
Appointed Cmg Leasehold Management Ltd as Corporate Secretary
19 April 2023
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
10 November 2022
Appointed Rotella, Heidi as Director
25 March 2021
Appointed Anderson, Andrew William as Director
4 December 2020
Resigned Sanders, Neil as Director
19 December 2017
Resigned Thorpe, Stephen Paul as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries Ltd as Corporate Secretary
1 December 2014
Resigned Jenkins, Richard John as Director
2 April 2013
Resigned Mainstay Secretaries Limited as Corporate Secretary
1 April 2013
Appointed United Company Secretaries Ltd as Corporate Secretary
6 January 2011
Appointed Mainstay Secretaries Limited as Corporate Secretary
14 July 2010
Appointed Thorpe, Stephen Paul as Director
14 July 2010
Appointed Jenkins, Richard John as Director
14 July 2010
Appointed Sanders, Neil as Director
14 July 2010
Resigned Crick, Ann as Director
1 July 2010
Resigned Mitchell, Ashley Fraser Lewis as Secretary
22 December 2006
Appointed Mitchell, Ashley Fraser Lewis as Secretary
22 December 2006
Resigned O'Driscoll, Robert Christopher as Secretary
12 July 2006
Appointed O'Driscoll, Robert Christopher as Secretary
12 July 2006
Appointed Crick, Ann 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 March 2025 · micro entity accounts

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17
Balance sheet detail
202520242023202220212020
Fixed Assets£17
Cash£17£17£17
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with updates28 June 2026
23 December 2025Micro company accounts31 March 2025
5 July 2025Confirmation statement with updates28 June 2025
16 December 2024Micro company accounts31 March 2024
11 July 2024Confirmation statement with no updates28 June 2024
Show all recent filings

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