Nightingale Homes (Upchurch) Ltd
- Company number
- 06723117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2008
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Independent Pensions Management Limited (until 24 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSLEY SMITH, Andrea | Director | 30 Sep 2020 | |
| KINGSLEY SMITH, Ivan Stephen | Director | 14 Jun 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Kingsley Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 May 2021 |
| Mr Ivan Stephen Kingsley Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £5,871,420 | £87,875 | - |
| 28 Feb 2025 | £5,864,595 | £62,229 | - |
| 28 Feb 2024 | £5,853,968 | £863,832 | - |
| 28 Feb 2023 | £5,847,705 | £4,333,382 | 0 |
| 28 Feb 2022 | £3,199,052 | £22,175 | 0 |
| 28 Feb 2021 | £3,219,578 | £10,465 | 0 |
| 28 Feb 2020 | £3,267,510 | £10,331 | 0 |
| 28 Feb 2019 | - | £6,917 | - |
| 28 Feb 2018 | - | £40,576 | - |
| 28 Feb 2017 | - | £849,486 | 1 |
| 28 Feb 2016 | - | £387,175 | - |
| 28 Feb 2015 | £2,781,175 | £820,033 | - |
| 28 Feb 2014 | £42,774 | £4,591 | - |
| 31 Jul 2013 | £68,487 | £4,372 | - |
| 31 Oct 2012 Dormant | £1 | £1 | - |
| 31 Oct 2011 Dormant | £1 | £1 | - |
| 31 Oct 2010 Dormant | £1 | £1 | - |
| 31 Oct 2009 | - | - | - |
Connections
Controls
- M2 J2 Ltd (07010376)
- Nightingale Homes (Gillingham) Ltd (02696587)
Directors’ other companies
- KINGSLEY SMITH, Andrea - Director at Funton Estate Limited
- KINGSLEY SMITH, Andrea - Director at Nightingale Homes (Gillingham) Ltd
- KINGSLEY SMITH, Ivan Stephen - Director at M2 J2 Ltd
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Investments Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Estates Limited
- KINGSLEY SMITH, Ivan Stephen - Director at Palm Investments Limited
- KINGSLEY SMITH, Ivan Stephen - Director at Bridgewood Rochester Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Securities Og Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Palm Developments Limited
- KINGSLEY SMITH, Ivan Stephen - Secretary at Bridgewood Rochester Limited
Companies at the same address
- Mccullochs [Ci] Limited (04394188)
- Nightingale Homes (Gillingham) Ltd (02696587)
- Woodfield Residents Company Limited (16276583)