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Nightingale Developments Limited RICHMOND

Nightingale Developments started in year 1964 as Private Limited Company with registration number 00793394. The Nightingale Developments company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Richmond at 12 The Green. Postal code: TW9 1PX.

At the moment there are 2 directors in the the firm, namely Michael S. and Adrian L.. In addition one secretary - Adrian L. - is with the company. As of 29 May 2024, there were 2 ex directors - Geoffrey L., Frances L. and others listed below. There were no ex secretaries.

Nightingale Developments Limited Address / Contact

Office Address 12 The Green
Town Richmond
Post code TW9 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00793394
Date of Incorporation Wed, 26th Feb 1964
Industry Development of building projects
End of financial Year 30th June
Company age 60 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Adrian L.

Position: Secretary

Appointed: 01 December 2001

Michael S.

Position: Director

Appointed: 01 August 1996

Adrian L.

Position: Director

Appointed: 01 August 1996

Geoffrey L.

Position: Director

Appointed: 13 July 1992

Resigned: 20 July 1996

Frances L.

Position: Director

Appointed: 13 July 1992

Resigned: 01 December 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Hy-Ten Group Limited from Richmond, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hy-Ten Group Limited

12 The Green, Richmond, Surrey, TW9 1PX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00862342
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th June 2023
filed on: 7th, December 2023 		Free Download (15 pages)

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