NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED

Key Data

Status

Active

Company No.

04195516

Incorporation date

06/04/2001

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2001)

14/04/2026

Micro company accounts made up to 2025-12-31

View PDF (2 pages)

18/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

08/07/2025

Termination of appointment of Daniel Mclaren as a director on 2025-07-08

View PDF (1 pages)

06/12/2024

Micro company accounts made up to 2023-12-31

View PDF (7 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

02/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (5 pages)

29/09/2023

Termination of appointment of James Andrew, Charles Cooke as a director on 2023-09-28

View PDF (1 pages)

28/09/2023

Appointment of Mr Luke Jordon Read as a director on 2023-09-28

View PDF (2 pages)

25/09/2023

Cessation of James Andrew, Charles Cooke as a person with significant control on 2023-09-17

View PDF (1 pages)

25/09/2023

Termination of appointment of a director

View PDF (1 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

01/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2023

Registered office address changed from 4 st. James Street Derby DE1 1RL England to 17 Mallard Way Pride Park Derby DE24 8GX on 2023-06-28

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

27/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2023

Registered office address changed from Stuart Smith (Derby) Ltd 49 Queen Street Derby Derbyshire DE1 3DE to 4 st. James Street Derby DE1 1RL on 2023-06-22

View PDF (1 pages)

12/10/2022

Termination of appointment of Susan Lynn Smith as a secretary on 2021-12-31

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

17/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (5 pages)

30/09/2019

Appointment of Mr Daniel Mclaren as a director on 2019-08-08

View PDF (2 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

04/09/2019

Appointment of Mrs Susan Lynn Smith as a secretary on 2019-09-03

View PDF (2 pages)

17/07/2019

Termination of appointment of Susan Lynn Smith as a secretary on 2019-07-17

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

29/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

25/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

05/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (6 pages)

02/08/2017

Notification of James Andrew Charles Cooke as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (5 pages)

13/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

20/02/2013

Appointment of Mrs Susan Lynn Smith as a secretary

View PDF (1 pages)

13/02/2013

Termination of appointment of Andrew Robinson as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Andrew Robinson as a secretary

View PDF (1 pages)

25/06/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

29/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/08/2011

Termination of appointment of Kishan Ubayasiri as a director

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (7 pages)

11/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (14 pages)

31/05/2010

Director's details changed for Andrew Juan Robinson on 2010-04-10

View PDF (2 pages)

31/05/2010

Director's details changed for Kishan Ubayasiri on 2010-04-10

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/12/2009

Appointment of Mr James Andrew, Charles Cooke as a director

View PDF (2 pages)

17/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/06/2009

Return made up to 06/04/09; full list of members

View PDF (9 pages)

24/10/2008

Appointment terminated director paul foster

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

13/05/2008

Registered office changed on 13/05/2008 from 49 queen street derby DE1 3DE united kingdom

View PDF (1 pages)

28/04/2008

Return made up to 06/04/08; full list of members

View PDF (10 pages)

28/04/2008

Location of debenture register

View PDF (1 pages)

28/04/2008

Registered office changed on 28/04/2008 from 39-40 calthorpe road edgbaston birmingham B15 1TS

View PDF (1 pages)

28/04/2008

Location of register of members

View PDF (1 pages)

06/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Registered office changed on 06/02/08 from: haydn house 309-329 haydn road sherwood nottingham NG5 1HG

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

13/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

09/05/2007

Return made up to 06/04/07; change of members

View PDF (7 pages)

13/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

03/11/2006

New director appointed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 06/04/06; full list of members

View PDF (13 pages)

18/04/2006

Registered office changed on 18/04/06 from: 39-40 calthorpe road edgbaston birmingham west midlands B15 1TS

View PDF (1 pages)

11/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

18/05/2005

Return made up to 06/04/05; change of members

View PDF (7 pages)

10/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

07/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

04/06/2004

Return made up to 06/04/04; full list of members

View PDF (9 pages)

30/09/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (4 pages)

05/06/2003

Return made up to 06/04/03; full list of members

View PDF (10 pages)

27/05/2003

Registered office changed on 27/05/03 from: sterne house lodge lane derby DE1 3WD

View PDF (1 pages)

23/04/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (3 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

04/12/2002

Ad 28/11/02--------- £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

22/11/2002

Ad 31/10/02--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

07/11/2002

Ad 31/10/02--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

18/10/2002

Ad 11/10/02--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

11/09/2002

Ad 03/09/02--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

05/09/2002

Ad 30/08/02--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

03/09/2002

Ad 12/08/02--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

12/08/2002

Ad 31/07/02--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

19/07/2002

Ad 26/06/02--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

07/06/2002

Ad 26/04/02--------- £ si 2@1=2 £ ic 3/5

View PDF (2 pages)

07/06/2002

Ad 31/05/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

11/04/2002

Return made up to 06/04/02; full list of members

View PDF (6 pages)

14/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (0 pages)

16/10/2001

Resolutions

View PDF (1 pages)

16/10/2001

Nc inc already adjusted 27/09/01

View PDF (1 pages)

15/10/2001

Memorandum and Articles of Association

View PDF (14 pages)

08/10/2001

Certificate of change of name

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

05/10/2001

Director resigned

View PDF (1 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Nc inc already adjusted 27/09/01

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/04/2001

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.00
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

15.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Read, Luke Jordon	Director	28/09/2023 - Present	2
Cooke, James Andrew, Charles	Director	01/12/2009 - 28/09/2023	-
Mclaren, Daniel	Director	08/08/2019 - 08/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED is an(a) Active company incorporated on 06/04/2001 with the registered office located at 17 Mallard Way, Pride Park, Derby DE24 8GX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED?

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED is currently Active. It was registered on 06/04/2001 .

Where is NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED located?

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED is registered at 17 Mallard Way, Pride Park, Derby DE24 8GX.

What does NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED do?

NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for NIGHTINGALE MEWS MANAGEMENT COMPANY (DERBY) LIMITED?

The latest filing was on 14/04/2026: Micro company accounts made up to 2025-12-31.