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NIGHTINGALE DEVELOPMENTS LIMITED

Learn more about NIGHTINGALE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE GREEN, RICHMOND, SURREY, TW9 1PX

NIGHTINGALE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00793394
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.15
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 50018
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.17
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.15
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.25
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 10 ORANGE STREET, LONDON, WC2H 7DQ
Form type: AD01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.23
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SHATTOCK / 01/05/2010
Form type: CH01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.29
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.08
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27

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Company directors and board members:

ADRIAN CHARLES LARKINS (current)
Secretary, 2001.12.01
CAMP FARM COTTAGE CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UW
ADRIAN CHARLES LARKINS (current)
Director, COMPANY DIRECTOR, 1996.08.01
CAMP FARM COTTAGE CAMP ROAD WIMBLEDON COMMON , LONDON
SW19 4UW
MICHAEL DENNIS SHATTOCK (current)
Director, COMPANY DIRECTOR, 1996.08.01
FIELDMOOR GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
FRANCES MARY WENTWORTH LARKINS (resigned)
Secretary, 1992.07.13 - 2001.12.01
39 LINGFIELD ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PZ
FRANCES MARY WENTWORTH LARKINS (resigned)
Director, DIRECTOR OF COMPANY, 1992.07.13 - 2001.12.01
39 LINGFIELD ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PZ
GEOFFREY DAVID LARKINS (resigned)
Director, DIRECTOR OF COMPANY, 1992.07.13 - 1996.07.20
UPLANDS OAKFIELD ROAD WIMBLEDON , LONDON
SW19 5PL

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Information about the Private Limited Company NIGHTINGALE DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data