6 Nightingale Court Colchester Limited
- Company number
- 04129031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALSECA PADILLA, Adriana Cecilia | Director | 29 Jul 2025 | |
| OWEN, Samantha Louise | Director | 31 Mar 2015 | 26 Jan 2026 |
| NEWMAN, Christine Anne | Director | 15 Jan 2015 | 8 Nov 2022 |
| BRUCE, Truly | Secretary | 23 Dec 2011 | 23 Jun 2015 |
| GRANT, Deborah Clare | Director | 26 Feb 2005 | 31 Mar 2015 |
| BRUCE, Mark William | Director | 20 Nov 2006 | 15 Jan 2015 |
| GRANT, Deborah Clare | Secretary | 26 Feb 2005 | 20 Dec 2013 |
| SADLER, Helen Elizabeth | Director | 3 Apr 2001 | 20 Nov 2006 |
| CLARK, Marie | Director | 5 Feb 2004 | 9 Mar 2005 |
| CLARK, Marie | Secretary | 5 Feb 2004 | 9 Mar 2005 |
| DE HAVILLAND, Janet Elaine | Secretary | 3 Apr 2001 | 5 Feb 2004 |
| DE HAVILLAND, Janet Elaine | Director | 3 Apr 2001 | 5 Feb 2004 |
| GARNER, Kenneth Thomas | Director | 21 Dec 2000 | 3 Apr 2001 |
| BALL, Steve | Secretary | 21 Dec 2000 | 3 Apr 2001 |
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 21 Dec 2000 | 21 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Billy Thomas Hemming-Neal | Ownership Of Shares 25 To 50 Percent | 26 Jan 2026 | |
| Ms Adriana Cecilia Balseca Padilla | Ownership Of Shares 25 To 50 Percent | 29 Jul 2025 | |
| Mrs Samantha Louise Owen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jan 2026 |
| Miss Christine Anne Newman | Significant Influence Or Control | 7 Apr 2016 | 29 Jul 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | - |
| 31 Dec 2024 Dormant | £2 | - |
| 31 Dec 2023 Dormant | £2 | - |
| 31 Dec 2022 Dormant | £2 | - |
| 31 Dec 2021 Dormant | £2 | - |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 Dormant | £2 | - |
| 1 Jan 2018 Dormant | £2 | - |
| 31 Dec 2016 Dormant | £2 | - |
| 31 Dec 2015 Dormant | £2 | - |
| 31 Dec 2014 Dormant | £2 | - |
| 31 Dec 2013 Dormant | £2 | - |
| 31 Dec 2012 Dormant | £2 | - |
| 31 Dec 2011 Dormant | £2 | - |
| 31 Dec 2010 Dormant | £2 | £0 |
| 31 Dec 2009 Dormant | £2 | £0 |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |