Nightingale Homes Limited

Company Name	Nightingale Homes Limited
Director	Michael Dennis Shattock
Company Status	Active
Company Number	01111766
Category	Private Limited Company
Incorporation Date	3 May 1973(51 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Dennis Shattock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(23 years, 3 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Secretary Name	Adrian Charles Larkins
Nationality	British
Status	Current
Appointed	01 December 2001(28 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Frances Mary Wentworth Larkins
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lingfield Road Wimbledon Village London SW19 4PZ

Director Name	Geoffrey David Larkins
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 1996)
Role	Company Director
Correspondence Address	Uplands Oakfield Road Wimbledon London SW19 5PL

Secretary Name	Frances Mary Wentworth Larkins
Nationality	British
Status	Resigned
Appointed	19 June 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lingfield Road Wimbledon Village London SW19 4PZ

Location

Registered Address	12 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£400
Net Worth	-£69,971
Current Liabilities	£70,971

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

20 November 2023	Secretary's details changed for Adrian Charles Larkins on 20 November 2023 (1 page)
17 November 2023	Director's details changed for Mr Michael Dennis Shattock on 16 November 2023 (2 pages)
5 June 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
10 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
6 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
7 December 2020	Withdrawal of a person with significant control statement on 7 December 2020 (2 pages)
7 December 2020	Notification of Frances Mary Wentworth Larkins as a person with significant control on 6 April 2016 (2 pages)
25 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
22 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 30 June 2019 (7 pages)
20 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
13 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
13 December 2016	Total exemption full accounts made up to 30 June 2016 (6 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (4 pages)
12 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
12 November 2015	Total exemption full accounts made up to 30 June 2015 (6 pages)
15 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
15 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1,000 (4 pages)
17 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
17 November 2014	Total exemption full accounts made up to 30 June 2014 (7 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,000 (4 pages)
15 October 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
15 October 2013	Total exemption full accounts made up to 30 June 2013 (7 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
25 October 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
25 October 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
23 November 2011	Total exemption full accounts made up to 30 June 2011 (7 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
27 October 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Michael Dennis Shattock on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Michael Dennis Shattock on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Michael Dennis Shattock on 1 May 2010 (2 pages)
1 November 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
1 November 2009	Total exemption full accounts made up to 30 June 2009 (4 pages)
22 May 2009	Return made up to 03/05/09; full list of members (3 pages)
22 May 2009	Return made up to 03/05/09; full list of members (3 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
27 November 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
12 June 2008	Return made up to 03/05/08; full list of members (3 pages)
12 June 2008	Return made up to 03/05/08; full list of members (3 pages)
9 November 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
9 November 2007	Total exemption full accounts made up to 30 June 2007 (6 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
14 May 2007	Return made up to 03/05/07; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
23 November 2006	Total exemption full accounts made up to 30 June 2006 (6 pages)
21 June 2006	Return made up to 03/05/06; full list of members (2 pages)
21 June 2006	Return made up to 03/05/06; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 October 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
18 August 2005	Return made up to 03/05/05; full list of members (2 pages)
18 August 2005	Return made up to 03/05/05; full list of members (2 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
10 November 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 03/05/04; full list of members (5 pages)
6 July 2004	Return made up to 03/05/04; full list of members (5 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
23 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
24 July 2003	Return made up to 03/05/03; full list of members (5 pages)
24 July 2003	Return made up to 03/05/03; full list of members (5 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
14 November 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
21 June 2002	Return made up to 03/05/02; full list of members (5 pages)
21 June 2002	Return made up to 03/05/02; full list of members (5 pages)
28 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
28 June 2001	Return made up to 03/05/01; full list of members (5 pages)
28 June 2001	Return made up to 03/05/01; full list of members (5 pages)
13 April 2001	Full accounts made up to 30 June 2000 (7 pages)
13 April 2001	Full accounts made up to 30 June 2000 (7 pages)
20 September 2000	Return made up to 19/06/00; full list of members (7 pages)
20 September 2000	Return made up to 19/06/00; full list of members (7 pages)
18 May 2000	Director's particulars changed (1 page)
18 May 2000	Director's particulars changed (1 page)
27 January 2000	Full accounts made up to 30 June 1999 (5 pages)
27 January 2000	Full accounts made up to 30 June 1999 (5 pages)
28 June 1999	Return made up to 19/06/99; full list of members (7 pages)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 June 1999	Return made up to 19/06/99; full list of members (7 pages)
26 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
26 February 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
9 July 1998	Full accounts made up to 31 December 1997 (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (6 pages)
9 July 1997	Return made up to 19/06/97; full list of members (6 pages)
9 July 1997	Return made up to 19/06/97; full list of members (6 pages)
5 June 1997	Full accounts made up to 31 December 1996 (5 pages)
5 June 1997	Full accounts made up to 31 December 1996 (5 pages)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1996	New director appointed (3 pages)
5 November 1996	New director appointed (3 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
8 July 1996	Return made up to 19/06/96; full list of members (6 pages)
8 July 1996	Return made up to 19/06/96; full list of members (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
16 April 1996	Full accounts made up to 31 December 1995 (6 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 September 1995	Full accounts made up to 31 December 1994 (7 pages)
23 June 1995	Return made up to 19/06/95; no change of members (10 pages)
23 June 1995	Return made up to 19/06/95; no change of members (10 pages)

Nightingale Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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