NIGHTINGALE DERBYSHIRE FIVE LIMITED

Accounts Submitted 8 Nov 2024

Confirmation Statement Submitted 11 Feb 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Cedar Court 221 Hagley Road Halesowen West Midlands B63 1ED United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
John Grahame Whateley	Director	British	United Kingdom	82	10 Feb 2024	Active
Roger James Dickens	Director	British	United Kingdom	43	10 Feb 2024	Active

Shareholders

Shareholders (1)


Nightingale Derbyshire Limited	100.0%	1	Ordinary	11 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nightingale Derbyshire Limited

United Kingdom

Active

Notified 10 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NIGHTINGALE DERBYSHIRE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BBS NIGHTINGALE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GJL PROPERTY DEVELOPERS LIMITED united kingdom

B J D (GB) LIMITED united kingdom

BBS ESTATES LIMITED united kingdom

NIGHTINGALE DERBYSHIRE FIVE LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-09 with updates	View(5 pages)
8 Nov 2024	Accounts	Annual accounts made up to 2025-02-28	View(1 page)
25 Apr 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(37 pages)
25 Apr 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(41 pages)
10 Feb 2024	Incorporation	Company incorporated	View(32 pages)