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NIGHTINGALE DEVELOPMENTS LIMITED (00793394)

NIGHTINGALE DEVELOPMENTS LIMITED (00793394) is an active UK company. incorporated on 26 February 1964. with registered office in Richmond. The company operates in the Construction sector, engaged in development of building projects. NIGHTINGALE DEVELOPMENTS LIMITED has been registered for 62 years. Current directors include LARKINS, Adrian Charles, SHATTOCK, Michael Dennis.

Company Number
00793394
Status
active
Type
ltd
Incorporated
26 February 1964
Age
62 years
Address
12 The Green, Richmond, TW9 1PX
Industry Sector
Construction
Business Activity
Development of building projects
Directors
LARKINS, Adrian Charles, SHATTOCK, Michael Dennis
SIC Codes
41100

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Introduction
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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. The company operates in the Construction sector, specifically engaged in development of building projects. NIGHTINGALE DEVELOPMENTS LIMITED was registered 62 years ago.(SIC: 41100)

Status

active

Active since 62 years ago

Company No

00793394

LTD Company

Age

62 Years

Incorporated 26 February 1964

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 27 June 2025 (10 months ago)
Submitted on 21 August 2025 (8 months ago)

Next Due

Due by 11 July 2026
For period ending 27 June 2026
Contact
Address

12 The Green Richmond, TW9 1PX,

Previous Addresses

10 Orange Street London WC2H 7DQ
From: 26 February 1964To: 20 June 2012
Timeline

10 key events • 2014 - 2014

Funding Officers Ownership
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Jan 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
Loan Cleared
Mar 14
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LARKINS, Adrian Charles

Active
The Green, RichmondTW9 1PX
Secretary
Appointed 01 Dec 2001

LARKINS, Adrian Charles

Active
The Green, RichmondTW9 1PX
Born April 1967
Director
Appointed 01 Aug 1996

SHATTOCK, Michael Dennis

Active
The Green, RichmondTW9 1PX
Born October 1951
Director
Appointed 01 Aug 1996

LARKINS, Frances Mary Wentworth

Resigned
39 Lingfield Road, LondonSW19 4PZ
Secretary
Appointed N/A
Resigned 01 Dec 2001

LARKINS, Frances Mary Wentworth

Resigned
39 Lingfield Road, LondonSW19 4PZ
Born May 1931
Director
Appointed N/A
Resigned 01 Dec 2001

LARKINS, Geoffrey David

Resigned
Uplands Oakfield Road, LondonSW19 5PL
Born October 1921
Director
Appointed N/A
Resigned 20 Jul 1996

Persons with significant control

1

Hy-Ten Group Limited

Active
The Green, RichmondTW9 1PX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

155

Accounts With Accounts Type Small
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 November 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Full
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Full
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 January 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Full
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2011
AR01AR01
Legacy
7 December 2010
MG01MG01
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Legacy
28 July 2009
363aAnnual Return
Accounts With Accounts Type Full
27 November 2008
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Legacy
13 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 November 2007
AAAnnual Accounts
Legacy
18 October 2007
395Particulars of Mortgage or Charge
Legacy
20 July 2007
363aAnnual Return
Accounts With Accounts Type Full
23 November 2006
AAAnnual Accounts
Legacy
14 July 2006
363aAnnual Return
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
18 August 2005
363aAnnual Return
Accounts With Accounts Type Full
10 November 2004
AAAnnual Accounts
Legacy
5 July 2004
363sAnnual Return (shuttle)
Legacy
24 October 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 October 2003
AAAnnual Accounts
Legacy
24 July 2003
363aAnnual Return
Legacy
3 December 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 November 2002
AAAnnual Accounts
Legacy
29 July 2002
363aAnnual Return
Legacy
29 July 2002
288bResignation of Director or Secretary
Legacy
29 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 March 2002
AAAnnual Accounts
Legacy
10 January 2002
395Particulars of Mortgage or Charge
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
8 August 2001
363aAnnual Return
Accounts With Accounts Type Full
12 April 2001
AAAnnual Accounts
Legacy
19 September 2000
395Particulars of Mortgage or Charge
Legacy
20 July 2000
363aAnnual Return
Legacy
18 May 2000
288cChange of Particulars
Legacy
12 May 2000
288cChange of Particulars
Legacy
9 May 2000
403aParticulars of Charge Subject to s859A
Legacy
9 May 2000
403aParticulars of Charge Subject to s859A
Legacy
9 May 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 January 2000
AAAnnual Accounts
Legacy
16 July 1999
363aAnnual Return
Legacy
24 June 1999
395Particulars of Mortgage or Charge
Legacy
5 June 1999
288cChange of Particulars
Legacy
26 February 1999
225Change of Accounting Reference Date
Legacy
9 February 1999
395Particulars of Mortgage or Charge
Legacy
24 September 1998
395Particulars of Mortgage or Charge
Legacy
18 September 1998
395Particulars of Mortgage or Charge
Legacy
25 July 1998
363aAnnual Return
Accounts With Accounts Type Full
9 July 1998
AAAnnual Accounts
Legacy
12 August 1997
363aAnnual Return
Accounts With Accounts Type Full
5 June 1997
AAAnnual Accounts
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
4 November 1996
288bResignation of Director or Secretary
Legacy
31 October 1996
363aAnnual Return
Accounts With Accounts Type Full
16 April 1996
AAAnnual Accounts
Accounts With Accounts Type Full
20 September 1995
AAAnnual Accounts
Legacy
20 July 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 October 1994
287Change of Registered Office
Legacy
15 July 1994
363x363x
Accounts With Accounts Type Full
10 June 1994
AAAnnual Accounts
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
21 July 1993
363x363x
Legacy
11 January 1993
288288
Legacy
5 August 1992
363x363x
Accounts With Accounts Type Full
22 June 1992
AAAnnual Accounts
Legacy
26 May 1992
288288
Accounts With Accounts Type Full
8 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
1 August 1991
AAAnnual Accounts
Legacy
1 August 1991
363x363x
Legacy
14 September 1990
363363
Legacy
19 March 1990
363363
Accounts With Accounts Type Full
11 December 1989
AAAnnual Accounts
Memorandum Articles
13 November 1989
MEM/ARTSMEM/ARTS
Resolution
13 November 1989
RESOLUTIONSResolutions
Memorandum Articles
9 November 1989
MEM/ARTSMEM/ARTS
Legacy
2 May 1989
395Particulars of Mortgage or Charge
Legacy
17 April 1989
395Particulars of Mortgage or Charge
Legacy
17 October 1988
395Particulars of Mortgage or Charge
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
17 October 1988
403aParticulars of Charge Subject to s859A
Legacy
12 October 1988
363363
Accounts With Accounts Type Full
2 September 1988
AAAnnual Accounts
Accounts With Made Up Date
6 January 1988
AAAnnual Accounts
Legacy
23 November 1987
225(1)225(1)
Legacy
26 October 1987
288288
Legacy
8 October 1987
363363
Legacy
2 April 1987
363363
Accounts With Accounts Type Full
23 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
11 August 1983
AAAnnual Accounts
Accounts With Made Up Date
13 August 1981
AAAnnual Accounts
Accounts With Made Up Date
19 April 1980
AAAnnual Accounts