51 And 51a Nightingale Lane Limited
- Company number
- 05014826
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 14 Jan 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLYN, Emma Mevagh | Director | 25 Jun 2021 | |
| WOOLFENDEN, Jake William | Director | 25 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Emma Mevagh Glyn | Voting Rights 25 To 50 Percent | 25 Jun 2021 | |
| Mr Jake William Woolfenden | Voting Rights 25 To 50 Percent | 25 Jun 2021 | |
| Ms Astrid Bunbury | Significant Influence Or Control | 19 Mar 2018 | |
| Mrs Ursula Bunbury | Significant Influence Or Control | 19 Mar 2018 | |
| Ms Catherine Tubbs | Significant Influence Or Control | 19 Mar 2018 | |
| Representatives Of Estate Of Claude & Grace Harwood | Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
16 Nov 2016 | 15 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | - | - |
| 31 Jan 2023 | - | - |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 Dormant | £0 | - |
| 31 Jan 2020 Dormant | £2 | £2 |
| 31 Jan 2019 Dormant | £2 | £2 |
| 31 Jan 2018 Dormant | £2 | £2 |
| 31 Jan 2017 Dormant | £2 | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
Connections
Directors’ other companies
- WOOLFENDEN, Jake William - Director at Jabudo Engineering Ltd