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Nightingale Derbyshire Three Ltd

Nightingale Derbyshire Three Ltd is an active company incorporated on 17 May 2019 with the registered office located in Halesowen, West Midlands. Nightingale Derbyshire Three Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12002430
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Cedar Court 221 Hagley Road
Hayley Green
Halesowen
B63 1ED
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Jun 1943
Director • British • Lives in UK • Born in Feb 1975
Nightingale Derbyshire Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale Derbyshire One Ltd
Mr John Grahame Whateley, Roger James Dickens, and 2 more are mutual people.
Active
Nightingale Derbyshire Two Ltd
Mr John Grahame Whateley, Roger James Dickens, and 2 more are mutual people.
Active
Nightingale Derbyshire Limited
Roger James Dickens, Laith Waines, and 1 more are mutual people.
Active
BBS NT Park Central (F) Limited
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
BBS NT Park Central (F) Commercial Ltd
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Nightingale Derbyshire Four Ltd
Mr John Grahame Whateley and Roger James Dickens are mutual people.
Active
Nightingale Quarter Management Company Limited
Roger James Dickens and Laith Waines are mutual people.
Active
Thistle Propco Investment Ltd
Laith Waines and Nicholas Andrew Spencer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £1.83M (+727%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.66M
Decreased by £18.26M (-73%)
Total Liabilities
-£2.67M
Decreased by £22.25M (-89%)
Net Assets
£3.99M
Increased by £3.99M (%)
Debt Ratio (%)
40%
Decreased by 59.92% (-60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Jun 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 19 Jun 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 22 Mar 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 22 Dec 2023
Satisfaction of charge 120024300004 in full
Submitted on 23 Nov 2023
Satisfaction of charge 120024300003 in full
Submitted on 23 Nov 2023
Satisfaction of charge 120024300005 in full
Submitted on 23 Nov 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 7 Jun 2023
Repayment History
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