Nightingale House (Windsor) Management Company Limited

Active08681079 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Residents property management (98000)
Directors
Alessandro Gianni Amasanti
Accounts type
Dormant
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sterling Grove Accountants Limited
Corporate Secretary · Appointed 15 April 2025
Amasanti, Alessandro Gianni
Director · Appointed 24 October 2024
British
Born November 1994
Director · Appointed 22 July 2015
British
Born May 1961 (65)
Officer history (11 former)
28 August 2026
Resigned Berrocal, Jean as Director
15 April 2025
Resigned Leete Secretarial Services Limited as Corporate Secretary
15 April 2025
Appointed Sterling Grove Accountants Limited as Corporate Secretary
24 October 2024
Appointed Amasanti, Alessandro Gianni as Director
3 September 2024
Resigned Sylvester, Martin Richard as Director
17 October 2023
Appointed Sylvester, Martin Richard as Director
4 July 2023
Resigned Gore, Lewis David as Director
27 April 2021
Appointed Gore, Lewis David as Director
15 December 2020
Resigned Bennett Clarke & James Limited as Corporate Secretary
15 December 2020
Appointed Leete Secretarial Services Limited as Corporate Secretary
5 October 2020
Resigned Dlay, Harjit as Director
1 June 2020
Resigned Newitt, Lionel Robert Charles as Director
27 November 2018
Appointed Berrocal, Jean as Director
27 July 2018
Appointed Bennett Clarke & James Limited as Corporate Secretary
27 July 2018
Resigned Campsie Commercial Limited as Corporate Secretary
25 August 2015
Appointed Campsie Commercial Limited as Corporate Secretary
23 July 2015
Resigned Barrett, Richard William as Director
23 July 2015
23 July 2015
Resigned Jennaway, Simon as Secretary
22 July 2015
Appointed Dlay, Harjit as Director
22 July 2015
Appointed Newitt, Lionel Robert Charles as Director
22 July 2015
Appointed Pieczka, Robert Michael as Director
21 May 2014
Appointed Barrett, Richard William as Director
9 September 2013
Appointed Jennaway, Simon as Secretary
9 September 2013

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

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £11 £11
Balance sheet detail
2025202420232022202120202019
Current Assets£11£11£11£11£11£11
Debtors£11
Net Assets£11£11£11£11
Shareholder Funds£11£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
14 August 2026Registered office address changed
29 October 2025Accounts for a dormant company30 September 2025
19 September 2025Confirmation statement with updates9 September 2025
16 September 2025Statement of capital following an allotment of shares
Show all recent filings

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