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: 27/06/2026

Due 11/07/2027

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

outstanding

NATIONAL WESTMINSTER BANK PLC

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

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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