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Home > England & Wales Companies > CRAVEN & NIGHTINGALE LIMITED
Company Information for

CRAVEN & NIGHTINGALE LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
04022809
Private Limited Company
Active

Company Overview

About Craven & Nightingale Ltd
CRAVEN & NIGHTINGALE LIMITED was founded on 2000-06-28 and has its registered office in Bolton. The organisation's status is listed as "Active". Craven & Nightingale Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CRAVEN & NIGHTINGALE LIMITED
 
Legal Registered Office
FOURTH FLOOR
UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
Other companies in M33
 
Filing Information
Company Number 04022809
Company ID Number 04022809
Date formed 2000-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:46:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAVEN & NIGHTINGALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATICUS RECOVERY LIMITED   ATRIA HOLDINGS LIMITED
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Company Officers of CRAVEN & NIGHTINGALE LIMITED

Current Directors
Officer Role Date Appointed
PAUL DERMOT CRAVEN
 Company Secretary 2000-06-28
PAUL DERMOT CRAVEN
 Director 2000-06-28
GERRALD JOSEPH NIGHTINGALE
 Director 2000-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-28 2000-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DERMOT CRAVEN CRAVEN RESIDENTIAL HOLDINGS LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
PAUL DERMOT CRAVEN CRAVEN SCAFFOLDING LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
PAUL DERMOT CRAVEN DERMOT CRAVEN INVESTMENTS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
PAUL DERMOT CRAVEN ACA DEVELOPMENTS LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
PAUL DERMOT CRAVEN CRAVEN INVESTMENTS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
PAUL DERMOT CRAVEN CRAVEN HOLDINGS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
PAUL DERMOT CRAVEN BOXING BUSINESS INC LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-08-23
PAUL DERMOT CRAVEN ARCHIE CRAVEN PROPERTIES LIMITED Director 2000-07-18 CURRENT 2000-07-18 Active
PAUL DERMOT CRAVEN AVENUE (HOLDINGS) LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
PAUL DERMOT CRAVEN THE CRAVEN GROUP LIMITED Director 1997-09-04 CURRENT 1997-08-29 Active
PAUL DERMOT CRAVEN CRAVERN PROPERTIES LIMITED Director 1997-09-04 CURRENT 1997-08-22 Active
PAUL DERMOT CRAVEN D CRAVEN LIMITED Director 1986-03-17 CURRENT 1986-03-17 Active
GERRALD JOSEPH NIGHTINGALE AVENUE (HOLDINGS) LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05Change of details for Craven Residential Holdings Limited as a person with significant control on 2024-01-04
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
2023-06-30CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-12Termination of appointment of David John Law on 2023-06-02
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09RP04CS01
2021-11-08PSC05Change of details for Craven Residential Holdings Limited as a person with significant control on 2016-12-01
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-25CH01Director's details changed for Mr Paul Dermot Craven on 2021-05-25
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-01-21AP03Appointment of Mr David John Law as company secretary on 2018-06-28
2019-01-18TM02Termination of appointment of Paul Dermot Craven on 2018-06-29
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR GERRALD JOSEPH NIGHTINGALE
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 102
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-29PSC05Change of details for Craven Residential Holdings Limited as a person with significant control on 2016-04-06
2017-12-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-27PSC02Notification of Craven Residential Holdings Limited as a person with significant control on 2016-04-06
2017-05-05SH0101/12/16 STATEMENT OF CAPITAL GBP 102
2017-03-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 040228090015
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 98 School Road Sale Cheshire M33 7XB
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 FULL LIST
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2015 FROM CRAVEN HOUSE BRITANNIA ROAD SALE CHESHIRE M33 2AA
2014-11-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0128/06/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-01AR0128/06/13 FULL LIST
2013-04-03DISS40DISS40 (DISS40(SOAD))
2013-04-02AA31/12/11 TOTAL EXEMPTION SMALL
2013-03-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-06-28AR0128/06/12 FULL LIST
2012-01-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-28AR0128/06/11 FULL LIST
2010-12-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AR0128/06/10 FULL LIST
2010-05-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-11AA31/12/07 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / GERRALD NIGHTINGALE / 03/04/2004
2008-03-04AA31/12/06 TOTAL EXEMPTION FULL
2007-08-15363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2007-04-26225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-23363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-14363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-08-15395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 8 BRITANNIA ROAD SALE CHESHIRE M33 2AA
2000-08-07395PARTICULARS OF MORTGAGE/CHARGE
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-06-28288bSECRETARY RESIGNED
2000-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CRAVEN & NIGHTINGALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against CRAVEN & NIGHTINGALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-01 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2006-12-15 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2006-12-15 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-09-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-09-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-09-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-09-13 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-09-13 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-08-09 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2004-02-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-05-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-03-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-08-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAVEN & NIGHTINGALE LIMITED

Intangible Assets
Patents
We have not found any records of CRAVEN & NIGHTINGALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVEN & NIGHTINGALE LIMITED
Trademarks
We have not found any records of CRAVEN & NIGHTINGALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVEN & NIGHTINGALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CRAVEN & NIGHTINGALE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN & NIGHTINGALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCRAVEN & NIGHTINGALE LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAVEN & NIGHTINGALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAVEN & NIGHTINGALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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