NIGHTINGALE ARCHITECTS LIMITED

active Company number 04440612

Private Limited by Shares · Incorporated on 16th May 2002

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SIC code: 71111
Registered office: Manchester, M4 2AL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

NIGHTINGALE ARCHITECTS LIMITED is a private limited by shares company based in Manchester. It was incorporated on 16th May 2002 and is currently showing its status as 'Active'. The company's stated activity is Architectural activities.

3 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

71111 — Architectural activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eva Dutton	Director	20th Mar 2025		British	View profile
David Kamnitzer	Director	1st Jun 2010	This company	Canadian,British	View profile
David Lugg	Director	14th Feb 2024		British	View profile
Ibi Group (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
IBI HOLDCO LIMITED	07255939	17th May 2010	active
IBI GROUP (UK) LIMITED	03154411	2nd Feb 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th May 2002
Company type: Private Limited by Shares
SIC code: 71111
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th May 2002 Company incorporated
16th May 2002 OVALSEC LIMITED appointed as Corporate nominee director
16th May 2002 OVALSEC LIMITED resigned as Corporate nominee director
16th May 2002 OVALSEC LIMITED appointed as Corporate nominee secretary
16th May 2002 OVALSEC LIMITED resigned as Corporate nominee secretary
16th May 2002 OVAL NOMINEES LIMITED appointed as Director
16th May 2002 OVAL NOMINEES LIMITED resigned as Director
16th May 2002 Henry Pitman appointed as Director
16th May 2002 Simon Lawton appointed as Director
16th May 2002 Peter Martin appointed as Director
16th May 2002 Simon Lawton appointed as Secretary
27th May 2002 Alistair Cory appointed as Director
27th May 2002 Christopher Pye appointed as Director
27th May 2002 Neil Murphy appointed as Director
27th May 2002 Claire Stenton appointed as Director
27th May 2002 Terence Sullivan appointed as Director
27th May 2002 Matthew Audinwood appointed as Director
27th May 2002 Christopher Sherwood appointed as Director
27th May 2002 Michael Nightingale appointed as Director
27th May 2002 Richard Harrington appointed as Director
27th Sep 2002 Jonathan Hendrick appointed as Director
27th Sep 2002 Robert Morgan appointed as Director
27th Sep 2002 Colin Hockley appointed as Director
18th Feb 2005 Simon Lawton resigned as Secretary
18th Feb 2005 Richard Collins appointed as Secretary
30th Jun 2005 Alistair Cory resigned as Director
17th May 2007 Christopher Pye resigned as Director
4th Jun 2007 Henry Pitman resigned as Director
5th Jun 2007 Jonathan Hendrick resigned as Director
5th Jun 2007 Robert Morgan resigned as Director
5th Jun 2007 Neil Murphy resigned as Director
5th Jun 2007 Claire Stenton resigned as Director
5th Jun 2007 Terence Sullivan resigned as Director
8th Jun 2007 Matthew Audinwood resigned as Director
31st Dec 2009 Simon Lawton resigned as Director
1st Jan 2010 Stephen Breach appointed as Director
31st Mar 2010 Richard Collins resigned as Secretary
1st Apr 2010 Lorraine Davis appointed as Secretary
1st Jun 2010 Stephen Breach resigned as Director
1st Jun 2010 Peter Martin resigned as Director
1st Jun 2010 Christopher Sherwood resigned as Director
1st Jun 2010 Andrew Jackson appointed as Director
1st Jun 2010 Philip Beinhaker appointed as Director
1st Jun 2010 Mario Bozzo appointed as Director
1st Jun 2010 Scott Stewart appointed as Director
1st Jun 2010 David Thom appointed as Director
1st Jun 2010 Lorraine Davis resigned as Secretary
1st Jun 2010 David Kamnitzer appointed as Director
11th Aug 2010 Colin Hockley resigned as Director
31st Aug 2013 Michael Nightingale resigned as Director
30th Nov 2013 Richard Harrington resigned as Director
30th Nov 2013 Andrew Jackson resigned as Director
30th Jun 2014 Philip Beinhaker resigned as Director
8th Jan 2015 Sandra Crossley appointed as Secretary
1st Jul 2015 Sandra Crossley resigned as Secretary
2nd Jul 2015 Steven Kresak appointed as Secretary
6th Apr 2016 Ibi Group (Uk) Limited appointed as Corporate PSC
1st Aug 2016 Mario Bozzo resigned as Director
1st Aug 2016 Dyfan Howells appointed as Director
30th Jun 2023 Scott Stewart resigned as Director
13th Oct 2023 David Thom resigned as Director
31st Dec 2023 Steven Kresak resigned as Secretary
14th Feb 2024 David Lugg appointed as Director
14th Feb 2024 David Lugg resigned as Director
14th Feb 2024 David Lugg appointed as Director
20th Mar 2025 Eva Dutton appointed as Director
18th Apr 2025 Dyfan Howells resigned as Director
16th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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