AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED

Overview

Company Name	AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11001212
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED located?

Registered Office Address	10 Grosvenor Street W1K 4QB London England
Undeliverable Registered Office Address	No

What were the previous names of AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED	Oct 06, 2017	Oct 06, 2017

What are the latest accounts for AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 28, 2024	Notification of Audley Nightingale Lane Holdings Limited as a person with significant control on Oct 01, 2024	1 pages	PSC02

Nov 28, 2024	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 10 Grosvenor Street London W1K 4QB	1 pages	AD02

Nov 28, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

Nov 28, 2024	Appointment of Mrs Sadie Joanna Malim as a director on Nov 20, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr Steven Hall as a director on Nov 20, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr Charles John Ferguson-Davie as a director on Nov 20, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr Marc Edward Charles Gilbard as a director on Nov 20, 2024	2 pages	AP01

Nov 28, 2024	Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 10 Grosvenor Street London W1K 4QB on Nov 28, 2024	1 pages	AD01

Nov 28, 2024	Termination of appointment of Malcolm Nicholas Sanderson as a director on Nov 20, 2024	1 pages	TM01

Nov 28, 2024	Termination of appointment of Gary Lee Burton as a director on Nov 20, 2024	1 pages	TM01

Nov 28, 2024	Cessation of Audley Group Limited as a person with significant control on Oct 01, 2024	1 pages	PSC07

Nov 28, 2024	Registered office address changed from 65 High Street Egham Surrey TW20 9EY United Kingdom to 10 Grosvenor Street London W1K 4QB on Nov 28, 2024	1 pages	AD01

Mar 26, 2024	Registration of charge 110012120002, created on Mar 25, 2024	43 pages	MR01

Mar 04, 2024	Registration of charge 110012120001, created on Feb 29, 2024	26 pages	MR01

Jan 30, 2024	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD03

Feb 06, 2023	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	1 pages	AD02

Jan 08, 2023	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Nov 15, 2022	Termination of appointment of Paul David Morgan as a director on Aug 18, 2022	1 pages	TM01

Oct 28, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Sep 11, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Aug 02, 2021	Termination of appointment of Kevin Anthony Shaw as a director on Apr 30, 2021	1 pages	TM01

View All Filings

Who are the officers of AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON-DAVIE, Charles John Grosvenor Street W1K 4QB London 10 England	Nov 20, 2024		Director	Grosvenor Street W1K 4QB London 10 England	England	British	1978-10	Director	329846770001
GILBARD, Marc Edward Charles Grosvenor Street W1K 4QB London 10 England	Nov 20, 2024		Director	Grosvenor Street W1K 4QB London 10 England	England	British	1962-5	Director	329846690001
HALL, Steven Grosvenor Street W1K 4QB London 10 England	Nov 20, 2024		Director	Grosvenor Street W1K 4QB London 10 England	England	British	1977-6	Director	277787370001
MALIM, Sadie Joanna Grosvenor Street W1K 4QB London 10 England	Nov 20, 2024		Director	Grosvenor Street W1K 4QB London 10 England	England	British	1980-3	Director	323909400001
AUSTEN, Jonathan Martin High Street Egham TW20 9EY Surrey 65 United Kingdom	Oct 06, 2017	Jun 30, 2021	Director	High Street Egham TW20 9EY Surrey 65 United Kingdom	United Kingdom	British	1956-6	Chief Financial Officer	51921200001
BURTON, Gary Lee Grosvenor Street W1K 4QB London 10 England	Nov 02, 2020	Nov 20, 2024	Director	Grosvenor Street W1K 4QB London 10 England	England	British	1973-10	Cfo	209573910001
MORGAN, Paul David High Street Egham TW20 9EY Surrey 65 United Kingdom	Oct 06, 2017	Aug 18, 2022	Director	High Street Egham TW20 9EY Surrey 65 United Kingdom	England	British	1969-3	Operations Director	139107110010
SANDERSON, Malcolm Nicholas Grosvenor Street W1K 4QB London 10 England	Oct 06, 2017	Nov 20, 2024	Director	Grosvenor Street W1K 4QB London 10 England	United Kingdom	British	1959-3	Chief Executive	178094410003
SHAW, Kevin Anthony High Street Egham TW20 9EY Surrey 65 United Kingdom	Oct 06, 2017	Apr 30, 2021	Director	High Street Egham TW20 9EY Surrey 65 United Kingdom	England	British	1977-10	Sales Director	172855180003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Audley Nightingale Lane Holdings Limited

Oct 01, 2024

Grosvenor Street

W1K 4QB London

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Audley Group Limited

Oct 06, 2017

High Street

Egham

TW20 9EY Surrey

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09906780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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