35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Company summary

Company number: 02961347
Status: ACTIVE
Incorporated / age: 23 August 199432 years
Registered office: Redcot House 53 Amersham Road, Little Chalfont, Amersham, HP6 6SW, England
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:32 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
Redcot House 53 Amersham Road, Little Chalfont, Amersham, HP6 6SW, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

35 NIGHTINGALE ROAD SOUTHSEA (1994) LIMITED

Company summary

Company number: 02961347
Status: ACTIVE
Incorporated / age: 23 August 199432 years
Registered office: Redcot House 53 Amersham Road, Little Chalfont, Amersham, HP6 6SW, England
Accounts due: 30 September 2026
Confirmation statement due: 15 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:32 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
Redcot House 53 Amersham Road, Little Chalfont, Amersham, HP6 6SW, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LODGE, Amanda Jayne ACTIVE	Secretary	24 Mar 2019				32, Swallow Close, Totton, Southampton, SO40 7JA, England
AHMAD, Ali ACTIVE	Director	28 Jun 2015		England	February 1991	3 Greyfriars Lodge, Hogs Back, Guildford, Surrey, GU3 1AG, England
LENNON, Martin Alex ACTIVE	Director	23 Mar 2019		England	May 1958	32, Swallow Close, Totton, Southampton, SO40 7JA, England
MILLER SMITH, Dorothy ACTIVE	Director	21 Jul 2015		England	July 1960	Redcot House, Amersham Road, Little Chalfont, Amersham, Buckinghamshire, HP6 6SW, England
FRENCH, Benjamin Norman Aubrey RESIGNED	Secretary	23 Aug 1994	18 Feb 1998			2 The Peak, Rowlands Castle, Hampshire, PO9 6AH
MC COY, Timothy RESIGNED	Secretary	18 Feb 1998	14 Sep 2013			Mardlers Ashling Close, Denmead, Waterlooville, Hampshire, PO7 6NQ
UNITT, Marian Jean RESIGNED	Secretary	14 Sep 2013	24 Mar 2019			31, Gateways, Guildford, Surrey, GU1 2LF, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Aug 1994	23 Aug 1994			26, Church Street, London, NW8 8EP
AGAR, Anne Doris Florence RESIGNED	Director	14 Dec 2001	14 Sep 2013		November 1938	35d Nightingale Road, Southsea, Hampshire, PO5 3JJ
BARLOW, David Leeson RESIGNED	Director	23 Aug 1994	15 May 1996		February 1964	35c Nightingale Road, Southsea, Hampshire, PO5 3JJ
FRENCH, Benjamin Norman Aubrey RESIGNED	Director	23 Aug 1994	18 Feb 1998		April 1938	2 The Peak, Rowlands Castle, Hampshire, PO9 6AH
HUTTON, Jeffrey Harold RESIGNED	Director	24 Feb 2012	06 Oct 2021	England	May 1947	14, Pantiles Close, St Johns, Woking, Surrey, GU21 7PT, England
MC COY, Timothy RESIGNED	Director	15 May 1996	14 Sep 2013		September 1937	Mardlers Ashling Close, Denmead, Waterlooville, Hampshire, PO7 6NQ
MCCOY, Ruth Elizabeth RESIGNED	Director	26 Jul 2003	21 Jul 2015	England	June 1938	Mardlers, Ashling Close, Waterlooville, Hampshire, PO7 6NQ
MORRISS, Keith Roy RESIGNED	Director	07 Dec 2001	01 Jan 2008		October 1952	35a Nightingale Road, Southsea, Hampshire, PO5 3JJ
NEPPALLI, Kumar Phani, Dr RESIGNED	Director	23 Aug 1994	07 Nov 2001		June 1964	Flat 35d Nightingale Road, Southsea, Hampshire, PO5 3JJ
PATEL, Minesh Mahendra RESIGNED	Director	23 Aug 1994	07 Dec 2001		September 1972	35a Nightingale Road, Southsea, Hampshire, PO5 3JJ
SMITH, Sally Louise RESIGNED	Director	18 Feb 1998	25 Jul 2003		December 1969	Flat B 35 Nightingale Road, Southsea Portsmouth, Hampshire, PO5 3JJ
UNITT, Dennis John RESIGNED	Director	01 Jul 2013	23 Mar 2019	England	May 1950	31, Gateways, Guildford, Surrey, GU1 2LF, England
WADE, Simon Peter RESIGNED	Director	25 Nov 2013	22 Jun 2015	United Kingdom	June 1985	35d, Nightingale Road, Southsea, Hampshire, PO5 3JJ, England

LODGE, Amanda Jayne ACTIVE
Role: Secretary
Appointed on: 24 Mar 2019
Address: 32, Swallow Close, Totton, Southampton, SO40 7JA, England

AHMAD, Ali ACTIVE
Role: Director
Appointed on: 28 Jun 2015
Country of Residence: England
Date of birth: February 1991
Address: 3 Greyfriars Lodge, Hogs Back, Guildford, Surrey, GU3 1AG, England

LENNON, Martin Alex ACTIVE
Role: Director
Appointed on: 23 Mar 2019
Country of Residence: England
Date of birth: May 1958
Address: 32, Swallow Close, Totton, Southampton, SO40 7JA, England

MILLER SMITH, Dorothy ACTIVE
Role: Director
Appointed on: 21 Jul 2015
Country of Residence: England
Date of birth: July 1960
Address: Redcot House, Amersham Road, Little Chalfont, Amersham, Buckinghamshire, HP6 6SW, England

FRENCH, Benjamin Norman Aubrey RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 18 Feb 1998
Address: 2 The Peak, Rowlands Castle, Hampshire, PO9 6AH

MC COY, Timothy RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 14 Sep 2013
Address: Mardlers Ashling Close, Denmead, Waterlooville, Hampshire, PO7 6NQ

UNITT, Marian Jean RESIGNED
Role: Secretary
Appointed on: 14 Sep 2013
Resigned on: 24 Mar 2019
Address: 31, Gateways, Guildford, Surrey, GU1 2LF, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 1994
Resigned on: 23 Aug 1994
Address: 26, Church Street, London, NW8 8EP

AGAR, Anne Doris Florence RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 14 Sep 2013
Date of birth: November 1938
Address: 35d Nightingale Road, Southsea, Hampshire, PO5 3JJ

BARLOW, David Leeson RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 15 May 1996
Date of birth: February 1964
Address: 35c Nightingale Road, Southsea, Hampshire, PO5 3JJ

FRENCH, Benjamin Norman Aubrey RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 18 Feb 1998
Date of birth: April 1938
Address: 2 The Peak, Rowlands Castle, Hampshire, PO9 6AH

HUTTON, Jeffrey Harold RESIGNED
Role: Director
Appointed on: 24 Feb 2012
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: May 1947
Address: 14, Pantiles Close, St Johns, Woking, Surrey, GU21 7PT, England

MC COY, Timothy RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 14 Sep 2013
Date of birth: September 1937
Address: Mardlers Ashling Close, Denmead, Waterlooville, Hampshire, PO7 6NQ

MCCOY, Ruth Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2003
Resigned on: 21 Jul 2015
Country of Residence: England
Date of birth: June 1938
Address: Mardlers, Ashling Close, Waterlooville, Hampshire, PO7 6NQ

MORRISS, Keith Roy RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 01 Jan 2008
Date of birth: October 1952
Address: 35a Nightingale Road, Southsea, Hampshire, PO5 3JJ

NEPPALLI, Kumar Phani, Dr RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 07 Nov 2001
Date of birth: June 1964
Address: Flat 35d Nightingale Road, Southsea, Hampshire, PO5 3JJ

PATEL, Minesh Mahendra RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 07 Dec 2001
Date of birth: September 1972
Address: 35a Nightingale Road, Southsea, Hampshire, PO5 3JJ

SMITH, Sally Louise RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 25 Jul 2003
Date of birth: December 1969
Address: Flat B 35 Nightingale Road, Southsea Portsmouth, Hampshire, PO5 3JJ

UNITT, Dennis John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 23 Mar 2019
Country of Residence: England
Date of birth: May 1950
Address: 31, Gateways, Guildford, Surrey, GU1 2LF, England

WADE, Simon Peter RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 22 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 35d, Nightingale Road, Southsea, Hampshire, PO5 3JJ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LODGE, Amanda Jayne ACTIVE

Secretary

24 Mar 2019

32, Swallow Close, Totton, Southampton, SO40 7JA, England

AHMAD, Ali ACTIVE

Director

28 Jun 2015

England

February 1991

3 Greyfriars Lodge, Hogs Back, Guildford, Surrey, GU3 1AG, England

LENNON, Martin Alex ACTIVE

Director

23 Mar 2019

England

May 1958

32, Swallow Close, Totton, Southampton, SO40 7JA, England

MILLER SMITH, Dorothy ACTIVE

Director

21 Jul 2015

England

July 1960

Redcot House, Amersham Road, Little Chalfont, Amersham, Buckinghamshire, HP6 6SW, England

FRENCH, Benjamin Norman Aubrey RESIGNED

Secretary

23 Aug 1994

18 Feb 1998

2 The Peak, Rowlands Castle, Hampshire, PO9 6AH

MC COY, Timothy RESIGNED

Secretary

18 Feb 1998

14 Sep 2013

Mardlers Ashling Close, Denmead, Waterlooville, Hampshire, PO7 6NQ

UNITT, Marian Jean RESIGNED

Secretary

14 Sep 2013

24 Mar 2019

31, Gateways, Guildford, Surrey, GU1 2LF, England

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

23 Aug 1994

26, Church Street, London, NW8 8EP

AGAR, Anne Doris Florence RESIGNED

Director

14 Dec 2001

14 Sep 2013

November 1938

35d Nightingale Road, Southsea, Hampshire, PO5 3JJ

BARLOW, David Leeson RESIGNED

Director

23 Aug 1994

15 May 1996

February 1964

35c Nightingale Road, Southsea, Hampshire, PO5 3JJ

FRENCH, Benjamin Norman Aubrey RESIGNED

Director

23 Aug 1994

18 Feb 1998

April 1938

2 The Peak, Rowlands Castle, Hampshire, PO9 6AH

HUTTON, Jeffrey Harold RESIGNED

Director

24 Feb 2012

06 Oct 2021

England

May 1947

14, Pantiles Close, St Johns, Woking, Surrey, GU21 7PT, England

MC COY, Timothy RESIGNED

Director

15 May 1996

14 Sep 2013

September 1937

Mardlers Ashling Close, Denmead, Waterlooville, Hampshire, PO7 6NQ

MCCOY, Ruth Elizabeth RESIGNED

Director

26 Jul 2003

21 Jul 2015

England

June 1938

Mardlers, Ashling Close, Waterlooville, Hampshire, PO7 6NQ

MORRISS, Keith Roy RESIGNED

Director

07 Dec 2001

01 Jan 2008

October 1952

35a Nightingale Road, Southsea, Hampshire, PO5 3JJ

NEPPALLI, Kumar Phani, Dr RESIGNED

Director

23 Aug 1994

07 Nov 2001

June 1964

Flat 35d Nightingale Road, Southsea, Hampshire, PO5 3JJ

PATEL, Minesh Mahendra RESIGNED

Director

23 Aug 1994

07 Dec 2001

September 1972

35a Nightingale Road, Southsea, Hampshire, PO5 3JJ

SMITH, Sally Louise RESIGNED

Director

18 Feb 1998

25 Jul 2003

December 1969

Flat B 35 Nightingale Road, Southsea Portsmouth, Hampshire, PO5 3JJ

UNITT, Dennis John RESIGNED

Director

01 Jul 2013

23 Mar 2019

England

May 1950

31, Gateways, Guildford, Surrey, GU1 2LF, England

WADE, Simon Peter RESIGNED

Director

25 Nov 2013

22 Jun 2015

United Kingdom

June 1985

35d, Nightingale Road, Southsea, Hampshire, PO5 3JJ, England