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NIGHTINGALE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nightingale Developments Limited. The company was founded 60 years ago and was given the registration number 00793394. The firm's registered office is in RICHMOND. You can find them at 12 The Green, , Richmond, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NIGHTINGALE DEVELOPMENTS LIMITED
Company Number:00793394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1964
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12 The Green, Richmond, Surrey, TW9 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Green, Richmond, TW9 1PX

Secretary01 December 2001Active
12, The Green, Richmond, TW9 1PX

Director01 August 1996Active
12, The Green, Richmond, TW9 1PX

Director01 August 1996Active
39 Lingfield Road, Wimbledon Village, London, SW19 4PZ

Secretary-Active
39 Lingfield Road, Wimbledon Village, London, SW19 4PZ

Director-Active
Uplands Oakfield Road, Wimbledon, London, SW19 5PL

Director-Active

People with Significant Control

Hy-Ten Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, The Green, Richmond, United Kingdom, TW9 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type small.

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2023-11-27Officers

Change person director company with change date.

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2023-11-20Officers

Change person secretary company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type small.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type small.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type small.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type small.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type full.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type full.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type full.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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