Nightingale Court Carterton Management Limited

Active06530021 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
Sarum House
39 Brown Street
Salisbury
SP1 2AS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 December 2019
Resigned Remus Management Limited as Corporate Secretary
22 December 2019
Appointed Moore & Cache Limited as Corporate Secretary
1 November 2014
Appointed Contactreal Limited as Corporate Director
24 June 2011
Resigned Iwasiuk, Andrij Joseph as Director
24 June 2011
Resigned Crispin, Paul Derek as Director
24 June 2011
Resigned Tillion, Adam Johan as Director
24 June 2011
Resigned Ennis, Gary Martin as Director
24 June 2011
Appointed Remus Management Limited as Corporate Secretary
24 June 2011
Appointed Church, Sebastian Alexander as Director
24 June 2011
Resigned Kirk, Simon as Director
24 June 2011
Resigned Crispin, Paul Derek as Secretary
3 March 2010
Appointed Iwasiuk, Andrij Joseph as Director
3 March 2010
Appointed Ennis, Gary Martin as Director
9 April 2008
Resigned Morgan, Lynne as Secretary
9 April 2008
Appointed Crispin, Paul Derek as Secretary
11 March 2008
Appointed Crispin, Paul Derek as Director
11 March 2008
Appointed Morgan, Lynne as Secretary
11 March 2008
Appointed Kirk, Simon as Director
11 March 2008
Appointed Tillion, Adam Johan as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02304947

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Bolingbroke Properties Limited Owns 75–100% of shares
Contactreal II Limited Owns 75–100% of shares
Nightingale Court Carterton Management Limited This company Owns 75–100% of shares
Sarum Lands Limited Owns 25–50% of shares
Danesdale Land Limited Owns 75–100% of shares
Barb Properties Ltd Owns 75–100% of shares
Cliveden Land Limited Right to appoint and remove directors
Danesdale Realisations Limited Owns 75–100% of shares
Elmbirch Properties Limited Owns 50–75% of shares
The Landmark (Weybridge) Management Company Limited Has significant influence or control
Ferndale Insurance Services Limited Owns 50–75% of shares
Sarum Group Limited Owns 75–100% of shares
Wellings & Co. Surveyors LLP Holds 25–50% of voting rights
Silvermead Court Management Limited Owns 25–50% of shares
Tenant Management (7) Limited Holds 50–75% of voting rights
Warwickshire Hamlets Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with no updates30 November 2025
30 November 2025Accounts for a dormant company30 September 2025
8 November 2025Registered office address changed
8 December 2024Confirmation statement with no updates30 November 2024
7 December 2024Accounts for a dormant company30 September 2024
Show all recent filings

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