NIGHTINGALE DERBYSHIRE LIMITED
Overview
| Company Name | NIGHTINGALE DERBYSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11292828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGHTINGALE DERBYSHIRE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NIGHTINGALE DERBYSHIRE LIMITED located?
| Registered Office Address | Cedar Court 221 Hagley Road B63 1ED Halesowen West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE DERBYSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE DERBYSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for NIGHTINGALE DERBYSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Registration of charge 112928280012, created on Apr 24, 2024 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Feb 07, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 112928280004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112928280005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112928280006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112928280007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112928280008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112928280011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 112928280010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 112928280010, created on Mar 23, 2023 | 27 pages | MR01 | ||||||||||
Registration of charge 112928280011, created on Mar 23, 2023 | 31 pages | MR01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Registration of charge 112928280009, created on Jun 30, 2022 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of NIGHTINGALE DERBYSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKENS, Roger James | Director | Off Wawensmere Road Wootten Wawen B95 6BP Henley-In-Arden Lower Wavensmere Farm United Kingdom | United Kingdom | British | Developer | 197070750001 | ||||
| SPENCER, Nicholas Andrew | Director | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands United Kingdom | England | British | Director | 205328050001 | ||||
| WAINES, Laith | Director | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands United Kingdom | United Kingdom | British | Director | 101347660004 | ||||
| WHATELEY, John Grahame | Director | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands United Kingdom | United Kingdom | British | Director | 204167250001 |
Who are the persons with significant control of NIGHTINGALE DERBYSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbs Nightingale Ltd | Jul 30, 2019 | Cornwall Avenue N3 1LF London Aston House England | No | ||||||||||
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Natures of Control
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| B J D (Gb) Limited | Apr 05, 2018 | Off Wawensmere Road Wootten Wawen B95 6BP Henley-In-Arden Lower Wavensmere Farm United Kingdom | No | ||||||||||
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Natures of Control
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| Gjl Property Developers Limited | Apr 05, 2018 | 221 Hagley Road B63 1ED Halesowen Cedar Court West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0