Audley Nightingale Place Management Limited SURREY


Audley Nightingale Place Management Limited is a private limited company registered at 65 High Street, Egham, Surrey TW20 9EY. Incorporated on 2017-10-06, this 6-year-old company is run by 2 directors.
Director Gary B., appointed on 02 November 2020. Director Malcolm S., appointed on 06 October 2017.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to official records there was a change of name on 2017-10-30 and their previous name was Audley Nightingale Lane Management Limited.
The last confirmation statement was sent on 2023-10-05 and the date for the following filing is 2024-10-19. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Audley Nightingale Place Management Limited Address / Contact

Office Address 65 High Street
Office Address2 Egham
Town Surrey
Post code TW20 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11001212
Date of Incorporation Fri, 6th Oct 2017
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

Malcolm S.

Position: Director

Appointed: 06 October 2017

Paul M.

Position: Director

Appointed: 06 October 2017

Resigned: 18 August 2022

Kevin S.

Position: Director

Appointed: 06 October 2017

Resigned: 30 April 2021

Jonathan A.

Position: Director

Appointed: 06 October 2017

Resigned: 30 June 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Audley Group Limited from Surrey, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Audley Group Limited

65 High Street, Egham, Surrey, TW20 9EY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09906780
Notified on 6 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Audley Nightingale Lane Management October 30, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 110012120001, created on February 29, 2024
filed on: 4th, March 2024
Free Download (26 pages)

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