Craven & Nightingale Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-29 in 100 days

Confirmation statement

last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Craven, Annabelle · Director appointed 2024-01-16
• Law, David John · Secretary appointed 2018-06-28 resigned 2023-06-02
• Nightingale, Gerrald Joseph · Director appointed 2000-06-28 resigned 2018-06-29
• Craven, Paul Dermot · Secretary appointed 2000-06-28 resigned 2018-06-29
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-28 resigned 2000-06-28

People with significant control (1)

• Craven Residential Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

9 outstanding · 6 satisfied

• A registered charge Outstanding 040228090015
  Held by Barclays Bank PLC
  Created 2016-12-01
  13 harper house, slade lane, manchester M19 2AF (title number GM420505), 19 central road, withington M20 4YE (title number LA66103), 9 st. Clements road, chorlton cum hardy M21 9HT (title number LA18762), 101 woodsmoor lane, woodsmoor, stockport SK2 7BW (title number GM802508), 19 albany road, chorlton cum hardy, manchester M21 0AY (title number GM811255), 10 grendale avenue, offerton SK1 4BL (title number GM789935), 29 athlone avenue, cheadle hulme, cheadle, SK8 5QP (title number GM249665), 263 wellington road north, heaton chapel SK4 5BS (title number GM351083), 70 victoria road, stretford M32 0AB (title number GM363554), flat 12 avonmore gardens, avonmore road, fulham, london W14 8RU (title number NGL673496), 21 bollin court, bollin drive, sale M33 3GJ (title number GM898895), flat 7 spring house, 142 ashley road, hale, altrincham WA14 2UN (title number GM794055), flat 34 the homestead, ashton lane, sale M33 6NH (title number GM21518), 10 dalton street, sale M33 7AS (title number GM812754), hesketh house, bridge street, abergele LL22 7HA (title number WA643685), 386 wellington road north and land on the east side of wellington road north (title number GM145754), 3 holly road, heaton chapel SK4 5AB (title number CH78278), flat 27 jefferson house, 11 basil street, london SW3 1AX (title number BGL13382), flat 27 ollerton court, 175 manchester road, manchester M16 0ED (title number GM956140), 16A sledmoor road, manchester M23 0NU (title number MAN2919), and 16C sledmoor road, manchester M23 0NU (title number MAN7832). For more details, please refer to the instrument.
• Legal charge Outstanding
  Held by Clydesdale Bank PLC
  Created 2006-12-07
  Apartment c sledmoor cottages 16C sledmoor road northern moor manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2006-12-07
  Apartment a sledmoor cottages 16A sledmoor road northern moor manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-09-08
  The property k/a hesketh house, bridge street abergele. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-09-08
  The property k/a 1, 3 + 5 holly road, heaton chapel stockport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-09-08
  The property k/a B27 ollerton court, 175 manchester road, chorlton-cum-hardy. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-09-08
  The property k/a 386 wellington road north and land on the east side of wellington road, heaton moor, stockport. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-09-08
  The property k/a flat 27 jefferson house, 11 bail street london. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Outstanding
  Held by Clydesdale Bank PLC
  Created 2005-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-02-02 · satisfied 2016-10-26
  Flat B27 ollerton court 175 manchester road chorlton cum hardy manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-05-03 · satisfied 2016-10-26
  Flat 27,jefferson house,11 basil st,kensington london; bgl 13382. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-03-25 · satisfied 2016-10-26
  Hesketh house bridge street abergele colwyn clywd t/no: WA643685. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-08-10 · satisfied 2016-10-26
  553 barlow moor rd,chorlton-cum-hardey,manchester; la 311230. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-31 · satisfied 2016-10-26
  L/H property at holly court,386 wellington road north,heaton chapel,stockport.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-28 · satisfied 2016-10-26
  1,3 and 5 holly rd,heaton chapel stockport; t/nos ch 34632,ch 78278 and gm 169873. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-10-14 Director details changed CH01 Officers
• 2025-10-14 Director details changed CH01 Officers
• 2025-10-14 Change to a person with significant control PSC05 PSC
• 2025-10-14 Change registered office address company with date old address new address AD01 Address
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Total-exemption-full accounts AA Accounts
• 2025-01-09 Change to a person with significant control PSC05 PSC
• 2025-01-09 Director details changed CH01 Officers
• 2025-01-09 Director details changed CH01 Officers
• 2025-01-09 Change registered office address company with date old address new address AD01 Address
• 2024-12-23 Change account reference date company previous shortened AA01 Accounts
• 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-18 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.