ND

NIGHTINGALE DERBYSHIRE LIMITED

Active

Company number 11292828

Halesowen, United Kingdom · Incorporated 5 April 2018

Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

Last updated on 16 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2019

Company overview

Nightingale Derbyshire Limited is an active private limited company incorporated on 5 April 2018 and registered in England and Wales. The company’s registered office is at Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled equally by two corporate persons with significant control: B J D (Gb) Limited and GJL Property Developers Limited, each holding 25–50% of the shares and voting rights. Three British directors are appointed: Roger James Dickens and John Grahame Whateley (both appointed on incorporation) and John Sebastian Whateley (appointed 7 May 2026).

Full accounts were last filed to 31 March 2025; the next full accounts are due by 29 December 2026. The confirmation statement was last made up to 11 May 2026 and is not overdue. The company has no charges on record and no history of insolvency. A mortgage was created on 22 May 2026 and a PSC cessation was filed on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
B J D (Gb) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2018
PS
Gjl Property Developers Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 April 2018

Funding

1 funding round
30 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Full
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 February 2024 View
Legacy
Insolvency
7 February 2024 View
Resolution
Resolution
7 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2019 View
Capital Name Of Class Of Shares
Capital
6 September 2019 View
Resolution
Resolution
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Capital Allotment Shares
Capital
20 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Incorporation Company
Incorporation
5 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B63 1ED

FERNGATE LIMITED
#00718890
active
STL SMARTWAYS TECHNOLOGY LIMITED
#02901480
active
E.B.C. (SERVICES) LIMITED
#03236920
active
EBC ASSET FINANCE LIMITED
#03236922
active
EBC GROUP (UK) LTD
#03237166
active
See all companies at B63 1ED

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.