NIGHTINGALE HOMES LIMITED

NIGHTINGALE HOMES LIMITED is an active private limited company, incorporated on 3 May 1973. The nature of the business is Development of building projects. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NIGHTINGALE HOMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 THE GREEN
Post Town	RICHMOND
County	SURREY
Country	UNITED KINGDOM
Postcode	TW9 1PX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

NIGHTINGALE HOMES LIMITED

Directors

(The company's officers)

MR MICHAEL DENNIS SHATTOCK

(~72 year old British national)

12 THE GREEN, RICHMOND, SURREY, TW9 1PX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/1996

ADRIAN CHARLES LARKINS

(~57 year old British national)

12 THE GREEN, RICHMOND, SURREY, TW9 1PX, UNITED KINGDOM

Current Secretary

Appointed on 01/12/2001

Shareholders

(Persons of Significant Control)

Frances Mary Wentworth Larkins

(~92 year old British national)

39, Lingfield Road, Wimbledon Village, London, SW19 4PZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHWOOD PLACE (ASCOT) MANAGEMENT COMPANY LIMITED

MR MICHAEL DENNIS SHATTOCK

CENTRAL REBAR LTD

MR ADRIAN CHARLES LARKINS

ECO-REINFORCEMENT LIMITED

MR ADRIAN CHARLES LARKINS

HT SOLUTIONS (GLOBAL) LIMITED

MR ADRIAN CHARLES LARKINS

HY-TEN GROUP LIMITED

MR ADRIAN CHARLES LARKINS
MR MICHAEL DENNIS SHATTOCK

HY-TEN IRELAND LIMITED

MR ADRIAN CHARLES LARKINS

HY-TEN LIMITED

MR ADRIAN CHARLES LARKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)