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Home > England & Wales Companies > NIGHTINGALE DEVELOPMENTS LIMITED
Company Information for

NIGHTINGALE DEVELOPMENTS LIMITED

12 THE GREEN, RICHMOND, SURREY, TW9 1PX,
Company Registration Number
00793394
Private Limited Company
Active

Company Overview

About Nightingale Developments Ltd
NIGHTINGALE DEVELOPMENTS LIMITED was founded on 1964-02-26 and has its registered office in Richmond. The organisation's status is listed as "Active". Nightingale Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NIGHTINGALE DEVELOPMENTS LIMITED
 
Legal Registered Office
12 THE GREEN
RICHMOND
SURREY
TW9 1PX
Other companies in TW9
 
Filing Information
Company Number 00793394
Company ID Number 00793394
Date formed 1964-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB222726973  
Last Datalog update: 2025-01-05 13:14:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIGHTINGALE DEVELOPMENTS LIMITED
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Companies with same name NIGHTINGALE DEVELOPMENTS LIMITED
The following companies were found which have the same name as NIGHTINGALE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIGHTINGALE DEVELOPMENTS (UK) LIMITED LYONS & CO, 18 BARN OWL WAY STOKE GIFFORD BRISTOL BS34 8RZ Active - Proposal to Strike off Company formed on the 2006-01-04
Nightingale Developments Ltd. Florenceville-Bristol New Brunswick Active Company formed on the 2016-05-11
NIGHTINGALE DEVELOPMENTS PTY LTD Active Company formed on the 2013-02-12

Company Officers of NIGHTINGALE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHARLES LARKINS
 Company Secretary 2001-12-01
ADRIAN CHARLES LARKINS
 Director 1996-08-01
MICHAEL DENNIS SHATTOCK
 Director 1996-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARY WENTWORTH LARKINS
 Company Secretary 1992-07-13 2001-12-01
FRANCES MARY WENTWORTH LARKINS
 Director 1992-07-13 2001-12-01
GEOFFREY DAVID LARKINS
 Director 1992-07-13 1996-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHARLES LARKINS NIGHTINGALE HOMES LIMITED Company Secretary 2001-12-01 CURRENT 1973-05-03 Active
MICHAEL DENNIS SHATTOCK MEADOWSTONE LIMITED Director 1999-01-14 CURRENT 1998-12-02 Active
MICHAEL DENNIS SHATTOCK NIGHTINGALE HOMES LIMITED Director 1996-08-01 CURRENT 1973-05-03 Active
MICHAEL DENNIS SHATTOCK HY-TEN GROUP LIMITED Director 1992-04-13 CURRENT 1965-10-25 Active
MICHAEL DENNIS SHATTOCK RANER REINFORCEMENTS LIMITED Director 1992-04-13 CURRENT 1979-02-09 Active
MICHAEL DENNIS SHATTOCK HY-TEN LIMITED Director 1992-04-13 CURRENT 1958-02-17 Active
MICHAEL DENNIS SHATTOCK NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED Director 1991-04-28 CURRENT 1992-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-12-07SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-11-27Director's details changed for Mr Michael Dennis Shattock on 2023-11-21
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 50018
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-06PSC02Notification of Hy-Ten Group Limited as a person with significant control on 2016-04-06
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 50018
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-12-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 50018
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-15AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 50018
2015-08-05AR0113/07/15 ANNUAL RETURN FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 50018
2014-07-17AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-10-15AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-06AR0113/07/13 ANNUAL RETURN FULL LIST
2012-10-25AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-16AR0113/07/12 ANNUAL RETURN FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 10 ORANGE STREET LONDON WC2H 7DQ
2011-11-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-13AR0113/07/11 FULL LIST
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2010-10-27AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-16AR0113/07/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SHATTOCK / 01/05/2010
2009-11-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-28363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-20363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-14363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-18363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-11-10AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-24363aRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363aRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-07-29288aNEW SECRETARY APPOINTED
2002-07-29288bSECRETARY RESIGNED
2002-03-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-10395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20288bDIRECTOR RESIGNED
2001-08-08363aRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-19395PARTICULARS OF MORTGAGE/CHARGE
2000-07-20363aRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-18288cDIRECTOR'S PARTICULARS CHANGED
2000-05-12288cDIRECTOR'S PARTICULARS CHANGED
2000-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-16363aRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-06-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NIGHTINGALE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIGHTINGALE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-02-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-10-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-09-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-04-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1988-10-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1981-12-04 Satisfied JOHNSON MATTHEY BANKERS LIMITED
LEGAL CHARGE 1980-01-21 Satisfied JOHNSON MATTHEY BANKERS LIMITED
LEGAL CHARGE 1973-05-21 Satisfied JOHNSON MATTHEY BANKERS LTD
LEGAL MORTGAGE 1971-09-29 Satisfied JOHNSON MATTHEY BANKERS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of NIGHTINGALE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIGHTINGALE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NIGHTINGALE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIGHTINGALE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NIGHTINGALE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NIGHTINGALE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIGHTINGALE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIGHTINGALE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW9 1PX