Nightingale Developments Limited

00793394

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 THE GREEN, RICHMOND, TW9 1PX

Incorporated 26/02/1964

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

41100

Development of building projects

Officers

Adrian Charles Larkins

director · Since 01/08/1996

COMPANY DIRECTOR

BRITISH · Age 59

Also on 5 other boards

Mr Michael Dennis Shattock

director · Since 01/08/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Adrian Charles Larkins

secretary · Since 01/12/2001

BRITISH · Age 59

Also on 5 other boards

Persons with Significant Control

Hy-Ten Group Limited

75–100% shares

75–100% votes

Appoint directors

12, The Green, Richmond, TW9 1PX

Reg: 00862342 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/2010Registered 07/12/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2008Registered 13/02/2008Satisfied 11/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2007Registered 18/10/2007Satisfied 11/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2003Registered 24/10/2003Satisfied 11/01/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/11/2002Registered 03/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2002Registered 10/01/2002Satisfied 11/01/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 19/09/2000Satisfied 11/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1999Registered 24/06/1999Satisfied 11/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/01/1999Registered 09/02/1999Satisfied 11/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1998Registered 24/09/1998Satisfied 11/03/2014

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1998Registered 18/09/1998

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/1989Registered 02/05/1989Satisfied 09/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/04/1989Registered 17/04/1989Satisfied 09/05/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1988Registered 17/10/1988Satisfied 09/05/2000

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 07/12/1982Registered 08/12/1982Satisfied 12/12/1986

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 04/12/1981Registered 05/12/1981Satisfied 17/10/1988

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 21/01/1980Registered 24/01/1980Satisfied 17/10/1988

charge

satisfied

JOHNSON MATTHEY BANKERS LTD

Created 21/05/1973Registered 23/05/1973Satisfied 11/03/2014

charge

satisfied

JOHNSON MATTHEY BANKERS LIMITED

Created 29/09/1971Registered 06/10/1971Satisfied 11/03/2014