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Nightingale Developments Limited

Nightingale Developments Limited is an active company incorporated on 26 February 1964 with the registered office located in Richmond, Greater London. Nightingale Developments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00793394
Private limited company
Age
61 years
Incorporated 26 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
12 The Green
Richmond
Surrey
TW9 1PX
Same address for the past 13 years
Telephone
02083586565
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Oct 1951
Hy-Ten Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hy-Ten Limited
Mr Adrian Charles Larkins and Michael Dennis Shattock are mutual people.
Active
Hy-Ten Group Limited
Mr Adrian Charles Larkins and Michael Dennis Shattock are mutual people.
Active
Raner Reinforcements Limited
Mr Adrian Charles Larkins and Michael Dennis Shattock are mutual people.
Active
Nightingale Residents' Management Limited
Mr Adrian Charles Larkins and are mutual people.
Active
Nightingale Homes Limited
Mr Adrian Charles Larkins and Michael Dennis Shattock are mutual people.
Active
K.B. Reinforcements (Western) Limited
Mr Adrian Charles Larkins is a mutual person.
Active
Meadowstone Limited
Michael Dennis Shattock is a mutual person.
Active
Ashwood Place (Ascot) Management Company Limited
Michael Dennis Shattock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£138.28K
Increased by £1.88K (+1%)
Turnover
£1.1K
Decreased by £2.92M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Decreased by £10.17K (-1%)
Total Liabilities
-£1.87K
Decreased by £10.18K (-85%)
Net Assets
£1.14M
Increased by £13 (0%)
Debt Ratio (%)
0%
Decreased by 0.88% (-84%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Small Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Michael Dennis Shattock Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Adrian Charles Larkins Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Adrian Charles Larkins Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Michael Dennis Shattock Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Michael Dennis Shattock on 21 November 2023
Submitted on 27 Nov 2023
Director's details changed for Adrian Charles Larkins on 16 November 2023
Submitted on 20 Nov 2023
Secretary's details changed for Adrian Charles Larkins on 16 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Michael Dennis Shattock on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 19 Dec 2022
Repayment History
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