Nightingale Homes (Upchurch) Ltd

Active06723117 Private limited company
Incorporated
14 October 2008 (18 years)
Previously known as
Independent Pensions Management Limited (until 24 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Ivan Stephen Kingsley Smith
Accounts type
Total exemption full
Region
South East
Address
Ranscombe Farm House
Cuxton
Rochester
ME2 1LA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2020
British
Born May 1969 (57)
Director · Appointed 14 June 2013
British
Born April 1966 (60)
Officer history (2 former)
30 September 2020
Appointed Kingsley Smith, Andrea as Director
29 September 2020
Resigned Kingsley Smith, Brian as Director
14 June 2013
Appointed Kingsley Smith, Ivan Stephen as Director
14 June 2013
Appointed Kingsley Smith, Brian as Director
14 June 2013
Resigned Basi, Colin Singh as Director
14 October 2008
Appointed Basi, Colin Singh as Director

Ownership 1 active

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

Individual · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
24 May 2021
Ceased Brian Kingsley Smith — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nightingale Homes (Upchurch) Ltd This company
M2 J2 Ltd Owns 25–50% of shares
Arpenteur Nightingale Limited Owns 75–100% of shares
Nightingale Homes (Gillingham) Ltd Owns 75–100% of shares

Financials

Net Assets
£5,864,595
Cash
£62,229
Debt Ratio
21%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,267,510 £3,219,578 £3,199,052 £5,847,705 £5,853,968 £5,864,595
Balance sheet detail
202520242023202220212020
Fixed Assets£7,483£9,960£13,263£17,667£30,621£27,897
Current Assets£7,454,059£7,928,963£11,477,556£12,037,948£3,199,810£3,248,100
Debtors£4,482,932£4,156,233£4,235,276£1,722,828£2,630,447£2,668,184
Cash£62,229£863,832£4,333,382£22,175£10,465£10,331
Creditors (< 1 year)£5,640,604£8,855,327£6,080£3,196
Net Current Assets£5,858,970£5,846,188£5,836,952£3,182,621£3,193,730£3,244,904
Net Assets£5,864,595£5,853,968£5,847,705£3,199,052£3,219,578£3,267,510
Shareholder Funds£5,847,705£3,199,052£3,219,578£3,267,510

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts28 February 2026
8 July 2026Confirmation statement with no updates24 June 2026
21 October 2025Total exemption full accounts28 February 2025
27 June 2025Confirmation statement with no updates24 June 2025
16 October 2024Total exemption full accounts28 February 2024
Show all recent filings

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