ND

NIGHTINGALE DERBYSHIRE FOUR LTD.

Active

Company number 12002585

Halesowen, United Kingdom · Incorporated 17 May 2019

Cedar Court 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

Nightingale Derbyshire Four Ltd is an active private limited company incorporated on 17 May 2019 under the jurisdiction of England and Wales. The company is registered at Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED. Its principal activity is buying and selling of own real estate (SIC 68100).

It is a wholly owned subsidiary of Nightingale Derbyshire Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Roger James Dickens and John Grahame Whateley, both appointed on incorporation, and John Sebastian Whateley, appointed on 8 May 2026.

The company’s most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last filed on 3 June 2026 and is not overdue. A mortgage was created on 22 May 2026. There are no charges registered prior to this, and the company has no insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Small
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
Nightingale Derbyshire Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Appoint Person Director Company With Name Date
Officers
14 May 2026 View
Accounts With Accounts Type Small
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Incorporation Company
Incorporation
17 May 2019 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

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