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Home > England & Wales Companies > NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED
Company Information for

NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED

PUCKS OAK, NIGHTINGALE AVENUE, WEST HORSLEY, SURREY, KT24 6PB,
Company Registration Number
03144389
Private Limited Company
Active

Company Overview

About Nightingale Avenue (west Horsley) Ltd
NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED was founded on 1996-01-09 and has its registered office in West Horsley. The organisation's status is listed as "Active". Nightingale Avenue (west Horsley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED
 
Legal Registered Office
PUCKS OAK
NIGHTINGALE AVENUE
WEST HORSLEY
SURREY
KT24 6PB
Other companies in KT24
 
Filing Information
Company Number 03144389
Company ID Number 03144389
Date formed 1996-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 11:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED
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Company Officers of NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BAKER
 Company Secretary 1996-01-09
BRIAN PATRICK AUSTIN
 Director 1999-03-28
ELIZABETH ANN BAKER
 Director 1996-01-09
DAVID MARK LEADBETTER
 Director 2014-04-29
PAUL REYNOLDS
 Director 2013-05-01
CHARLES SPENCE
 Director 2014-04-29
SUZANNE LOWRY WILLIAMS
 Director 2009-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RIDGE
 Director 1996-02-06 2018-04-17
CHARLOTTE ANN WILSON
 Director 2009-06-22 2018-04-17
MALCOLM DAVID TUTTON
 Director 1996-02-06 2012-06-18
LESLIE TOSDEVIN
 Director 2002-04-03 2007-08-15
DAVID CLEWES
 Director 1999-10-11 2001-03-13
DONALD WILLIAM CAMERON
 Director 1997-03-03 2000-05-04
KENNETH POTTER
 Director 1996-02-06 1999-12-13
JOHN GUY EMMOTT SKIDMORE
 Director 1997-07-07 1999-08-18
MARCUS PHON CUSTANCE
 Director 1997-09-29 1998-05-11
ALAN EDWIN DUMBRECK
 Director 1996-04-25 1998-04-23
KERRELL JOHN HEFFER
 Director 1996-01-09 1998-04-23
HELEN MARGARET HORSMAN
 Director 1996-02-06 1997-05-23
NEIL ROWATT
 Director 1996-02-06 1997-05-23
ANGELA ROBERTA COOPER
 Director 1996-02-06 1997-02-11
DONALD WILLIAM CAMERON
 Director 1996-02-06 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES SPENCE GREENSLEEVES HOMES TRUST Director 2018-05-17 CURRENT 1996-10-08 Active
SUZANNE LOWRY WILLIAMS BRAND STRETCHER LTD Director 2009-10-28 CURRENT 2009-10-28 Dissolved 2017-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 02/01/25, WITH UPDATES
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-14CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-09DIRECTOR APPOINTED MR KES HEFFER
2022-01-09AP01DIRECTOR APPOINTED MR KES HEFFER
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-19AP01DIRECTOR APPOINTED MRS JENNY RIDGE
2020-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS
2019-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGE
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WILSON
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 46
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 46
2016-02-05AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 46
2015-03-03AR0109/01/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR DAVID MARK LEADBETTER
2015-03-03AP01DIRECTOR APPOINTED MR CHARLES SPENCE
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 46
2014-02-07AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR PAUL REYNOLDS
2013-05-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0109/01/13 ANNUAL RETURN FULL LIST
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TUTTON
2013-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TUTTON
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-08AR0109/01/11 ANNUAL RETURN FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANN WILSON / 07/02/2011
2010-10-11AA31/12/09 TOTAL EXEMPTION FULL
2010-05-14AP01DIRECTOR APPOINTED MRS CHARLOTTE ANN WILSON
2010-05-14AP01DIRECTOR APPOINTED MRS SUZANNE WILLIAMS
2010-04-20MISC123 NOMINAL CAPITAL £1 BEYOND REGISTERED CAPITAL OF £45
2010-04-08AR0109/01/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID TUTTON / 09/01/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIDGE / 09/01/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BAKER / 09/01/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PATRICK AUSTIN / 09/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR LESLIE TOSDEVIN
2009-01-21363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2009-01-09AA31/12/07 TOTAL EXEMPTION FULL
2008-01-14363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 09/01/06; NO CHANGE OF MEMBERS
2005-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-02-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-11363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-08-01363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-09-17288aNEW DIRECTOR APPOINTED
2002-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11288bDIRECTOR RESIGNED
2001-03-26363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-03-26288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-19363(288)DIRECTOR RESIGNED
2000-07-19363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-29288bDIRECTOR RESIGNED
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26288bDIRECTOR RESIGNED
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-02363(288)DIRECTOR RESIGNED
1999-04-02363sRETURN MADE UP TO 09/01/99; CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-25363sRETURN MADE UP TO 09/01/98; CHANGE OF MEMBERS
1998-03-25288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1997-10-01AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-28288bDIRECTOR RESIGNED
1997-08-28288bDIRECTOR RESIGNED
1997-04-08288aNEW DIRECTOR APPOINTED
1997-02-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED

Intangible Assets
Patents
We have not found any records of NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED
Trademarks
We have not found any records of NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT24 6PB