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Nightingale House (Windsor) Management Company Limited

Nightingale House (Windsor) Management Company Limited is a dormant company incorporated on 9 September 2013 with the registered office located in Windsor, Berkshire. Nightingale House (Windsor) Management Company Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08681079
Private limited company
Age
12 years
Incorporated 9 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
119-120 High Street
Eton
Windsor
SL4 6AN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1940
Director • N/A • British • Lives in England • Born in Nov 1994
Director • Marketing Director • British • Lives in UK • Born in May 1961
Director • N/A • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leete Secretarial Services Limited is a mutual person.
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Leete Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Leete Secretarial Services Limited Resigned
6 Months Ago on 15 Apr 2025
Sterling Grove Accountants Limited Appointed
6 Months Ago on 15 Apr 2025
Mr Alessandro Gianni Amasanti Appointed
12 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Martin Richard Sylvester Resigned
1 Year 1 Month Ago on 3 Sep 2024
Mr Martin Richard Sylvester Appointed
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 30 September 2014
Submitted on 16 Sep 2025
Appointment of Sterling Grove Accountants Limited as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Leete Secretarial Services Limited as a secretary on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Alessandro Gianni Amasanti as a director on 24 October 2024
Submitted on 25 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 17 Sep 2024
Termination of appointment of Martin Richard Sylvester as a director on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mr Martin Richard Sylvester as a director on 17 October 2023
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Oct 2023
Repayment History
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