NIGHTINGALE COURT RESIDENTS COMPANY LIMITED

Company summary

Company number: 02732323
Status: ACTIVE
Incorporated / age: 17 July 199234 years
Registered office: C/O Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Accounts due: 30 June 2027
Confirmation statement due: 15 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fairoak Estate Management Limited Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE	Secretary	01 Oct 2021				Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
BEEKE, Colin Donald ACTIVE	Director	19 Apr 1997		England	December 1958	C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
DENTON, Peter Harold RESIGNED	Secretary	14 May 1997	01 Jun 2000			39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
DUCKETT, Anthony Paul RESIGNED	Secretary	17 Jul 1992	18 Jan 1996			9 Church Green, Harpenden, Hertfordshire, AL5 2TP
JONES, Pauline Edith RESIGNED	Secretary	03 Apr 1995	18 Jan 1996			26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
SHERRIFF, Angus RESIGNED	Secretary	18 Jan 1996	14 May 1997			25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Jul 1992	17 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
HERITAGE MANAGEMENT LIMITED RESIGNED	Secretary	12 Feb 2005	30 Sep 2021			Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, United Kingdom
TOWNENDS PROPERTY MANAGEMENT RESIGNED	Secretary	01 Jun 2000	11 Feb 2005			Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
ATTRELL, Carole Ann RESIGNED	Director	21 Sep 1995	25 Feb 1997		July 1947	1 Rossignol Gardens, Carshalton, Surrey, SM5 2ED
BEGBIE, John RESIGNED	Director	17 Jul 1992	21 Sep 1995		June 1946	Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
BOXALL, Kevin RESIGNED	Director	23 Sep 2014	18 Feb 2025	England	May 1972	C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England
BREAR, Sarah Caroline RESIGNED	Director	01 Jun 2005	07 May 2009		March 1970	28 Rossignol Gardens, Carshalton, Surrey, SM5 2ED
BRENNAN, Aidan RESIGNED	Director	01 Jun 2005	16 Apr 2008		April 1967	15 Rossignol Gardens, Carshalton, Surrey, SM5 2ED
COCKSEDGE, Nicholas James RESIGNED	Director	21 Sep 1995	20 Oct 1999		July 1969	46 Rossignol Gardens, Carshalton, Surrey, SM5 2EE
COCKSEDGE, Wendy Anne RESIGNED	Director	08 Mar 2001	30 Mar 2006		August 1971	46 Rossignol Gardens, Carshalton, Surrey, SM5 2EE
COURTS, Ian RESIGNED	Director	17 Jul 1992	07 Feb 1994		July 1949	2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
EDWARDS, George John RESIGNED	Director	21 Sep 1995	30 May 2002		October 1935	69 Rossignol Gardens, Carshalton, Surrey, SM5 2EE
FERNANDEZ, Lilian Mary RESIGNED	Director	21 Sep 1995	23 Mar 1999		June 1952	15 Rossignol Gardens, Carshalton, Surrey, SM5 2EE
GROSSI, Paolo RESIGNED	Director	16 Apr 2008	08 Jul 2011		September 1962	Flat 3, 9 Pond Road, Blackheath, London, SE3 9JL
HEALEY, Paul Ernest RESIGNED	Director		21 Sep 1995		June 1949	2 Oak Close, Westoning, Bedfordshire, MK45 5LT
HOLLAND, Stephen William RESIGNED	Director	17 Jul 1992	08 Nov 1993		August 1954	10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
KEEBLE, Paul Andrew RESIGNED	Director	21 Sep 1995	31 Jan 2001		May 1971	21 Rossignol Gardens, Carshalton, Surrey, SM5 2ED
LLOYD, Tracey Linda RESIGNED	Director	01 Jun 2005	30 Mar 2006		April 1973	76 Rossignol Gardens, Carshalton, Surrey, SM5 2EE
LLOYD, Tracey Linda RESIGNED	Director	04 Feb 1998	10 May 2000		April 1973	76 Rossignol Gardens, Carshalton, Surrey, SM5 2EE
PAYNE, Christopher Hewetson RESIGNED	Director	17 Jul 1992	21 Sep 1995	England	February 1959	Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL
PEARSON, Glenn Robert RESIGNED	Director	07 May 2009	09 Jul 2012		July 1973	58, Rossignol Gardens, Carshalton, Surrey, SM5 2EE
RANDALL, Ian Martin RESIGNED	Director		21 Sep 1995	England	May 1959	18 Brokes Road, Reigate, Surrey, RH2 9LJ
ROWE, Karen Ann RESIGNED	Director	16 Apr 2008	19 May 2011		October 1976	13, Rossignol Gardens, Carshalton, Surrey, SM5 2ED
SEYMOUR, Colin George RESIGNED	Director	17 Jul 1992	17 Jul 1995		May 1954	6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
WILLIAMS, Kathryn Ann RESIGNED	Director	08 May 2003	30 Jan 2004		March 1978	26 Rossignol Gardens, Carshalton, Surrey, SM5 2ED
WILLS, Claire Frances RESIGNED	Director	04 Feb 1998	21 Dec 2000		September 1976	23 Rossignol Gardens, Carshalton, Surrey, SM5 2ED
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	17 Jul 1992	17 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	17 Jul 1992	17 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

FAIROAK ESTATE MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2021
Address: Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

BEEKE, Colin Donald ACTIVE
Role: Director
Appointed on: 19 Apr 1997
Country of Residence: England
Date of birth: December 1958
Address: C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

DENTON, Peter Harold RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 01 Jun 2000
Address: 39 Cordrey Gardens, Coulsdon, Surrey, CR5 2SP

DUCKETT, Anthony Paul RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 18 Jan 1996
Address: 9 Church Green, Harpenden, Hertfordshire, AL5 2TP

JONES, Pauline Edith RESIGNED
Role: Secretary
Appointed on: 03 Apr 1995
Resigned on: 18 Jan 1996
Address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT

SHERRIFF, Angus RESIGNED
Role: Secretary
Appointed on: 18 Jan 1996
Resigned on: 14 May 1997
Address: 25 Downsway, Bookham, Leatherhead, Surrey, KT23 4BL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HERITAGE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Feb 2005
Resigned on: 30 Sep 2021
Address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ, United Kingdom

TOWNENDS PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 11 Feb 2005
Address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX

ATTRELL, Carole Ann RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 25 Feb 1997
Date of birth: July 1947
Address: 1 Rossignol Gardens, Carshalton, Surrey, SM5 2ED

BEGBIE, John RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 21 Sep 1995
Date of birth: June 1946
Address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG

BOXALL, Kevin RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 18 Feb 2025
Country of Residence: England
Date of birth: May 1972
Address: C/O Fairoak Estate Management Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England

BREAR, Sarah Caroline RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 07 May 2009
Date of birth: March 1970
Address: 28 Rossignol Gardens, Carshalton, Surrey, SM5 2ED

BRENNAN, Aidan RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 16 Apr 2008
Date of birth: April 1967
Address: 15 Rossignol Gardens, Carshalton, Surrey, SM5 2ED

COCKSEDGE, Nicholas James RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 20 Oct 1999
Date of birth: July 1969
Address: 46 Rossignol Gardens, Carshalton, Surrey, SM5 2EE

COCKSEDGE, Wendy Anne RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 30 Mar 2006
Date of birth: August 1971
Address: 46 Rossignol Gardens, Carshalton, Surrey, SM5 2EE

COURTS, Ian RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 07 Feb 1994
Date of birth: July 1949
Address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ

EDWARDS, George John RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 30 May 2002
Date of birth: October 1935
Address: 69 Rossignol Gardens, Carshalton, Surrey, SM5 2EE

FERNANDEZ, Lilian Mary RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 23 Mar 1999
Date of birth: June 1952
Address: 15 Rossignol Gardens, Carshalton, Surrey, SM5 2EE

GROSSI, Paolo RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 08 Jul 2011
Date of birth: September 1962
Address: Flat 3, 9 Pond Road, Blackheath, London, SE3 9JL

HEALEY, Paul Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Date of birth: June 1949
Address: 2 Oak Close, Westoning, Bedfordshire, MK45 5LT

HOLLAND, Stephen William RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 08 Nov 1993
Date of birth: August 1954
Address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT

KEEBLE, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 1995
Resigned on: 31 Jan 2001
Date of birth: May 1971
Address: 21 Rossignol Gardens, Carshalton, Surrey, SM5 2ED

LLOYD, Tracey Linda RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 30 Mar 2006
Date of birth: April 1973
Address: 76 Rossignol Gardens, Carshalton, Surrey, SM5 2EE

LLOYD, Tracey Linda RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 10 May 2000
Date of birth: April 1973
Address: 76 Rossignol Gardens, Carshalton, Surrey, SM5 2EE

PAYNE, Christopher Hewetson RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 21 Sep 1995
Country of Residence: England
Date of birth: February 1959
Address: Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL

PEARSON, Glenn Robert RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 09 Jul 2012
Date of birth: July 1973
Address: 58, Rossignol Gardens, Carshalton, Surrey, SM5 2EE

RANDALL, Ian Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Country of Residence: England
Date of birth: May 1959
Address: 18 Brokes Road, Reigate, Surrey, RH2 9LJ

ROWE, Karen Ann RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 19 May 2011
Date of birth: October 1976
Address: 13, Rossignol Gardens, Carshalton, Surrey, SM5 2ED

SEYMOUR, Colin George RESIGNED
Role: Director
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1995
Date of birth: May 1954
Address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP

WILLIAMS, Kathryn Ann RESIGNED
Role: Director
Appointed on: 08 May 2003
Resigned on: 30 Jan 2004
Date of birth: March 1978
Address: 26 Rossignol Gardens, Carshalton, Surrey, SM5 2ED

WILLS, Claire Frances RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 21 Dec 2000
Date of birth: September 1976
Address: 23 Rossignol Gardens, Carshalton, Surrey, SM5 2ED

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Jul 1992
Resigned on: 17 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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