Nightingale House Management Services Limited

Active06278233 Private limited company
Incorporated
13 June 2007 (19 years)
Industry
Residents property management (98000)
Directors
Steven Richard Penny
Accounts type
Micro entity
Region
South West
Address
69 The Batch
Farmborough
Bath
BA2 0AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Penny, Steven Richard
Director · Appointed 19 August 2008
British
Born June 1974 (52)
Director · Appointed 19 August 2008
British
Born October 1943 (83)
Officer history (8 former)
26 June 2026
Resigned Carpenter, Thomas Michael as Director
22 January 2021
Resigned Jigsaw Property Renovation And Design Limited as Corporate Director
20 January 2020
Resigned Tanner, Stephen William as Director
20 January 2020
Appointed Carpenter, Thomas Michael as Director
12 February 2016
Appointed Jigsaw Property Renovation And Design Limited as Corporate Director
12 February 2016
Resigned Lindsay, James Alistair as Director
7 July 2010
Resigned Tanner, Frances as Secretary
13 June 2010
Resigned Tanner, Phillip John as Director
19 August 2008
Appointed Tanner, Stephen William as Director
19 August 2008
Appointed Penny, Steven Richard as Director
19 August 2008
Appointed Lindsay, James Alistair as Director
19 August 2008
Appointed Sparrow, Malcolm as Director
13 June 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
13 June 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
13 June 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
13 June 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
13 June 2007
Appointed Tanner, Phillip John as Director
13 June 2007
Appointed Tanner, Frances as Secretary

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 (3)
12 June 2022
Ceased Thomas Michael Carpenter — Has significant influence or control
12 June 2022
Ceased Malcolm Sparrow — Owns 25–50% of shares
20 January 2020
Ceased Stephen William Tanner — Owns 25–50% of shares

Financials

Net Assets
£3,414
Employees
3
Current Ratio
5.6x

Trend

Net Assets
£0 £2k £4k 2019 2020 2024 £1,289 £263 £3,414
Balance sheet detail
202420232022202120202019
Current Assets£4,164£4,036£2,653£833£2,079
Creditors (< 1 year)£750£750£750£1,200£0£250
Creditors (> 1 year)£0
Net Current Assets£3,414£3,286£1,453£833£1,829
Net Assets£3,414£263£1,289
Shareholder Funds£3,414£3,286£1,453£263£1,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
27 June 2026Confirmation statement with no updates13 June 2026
26 June 2026Termination of appointment of a director
26 June 2026Director's details changed
16 June 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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