AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED
COMPANY NUMBER
10938223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2017
(7 years and 3 months old)
WEBSITE
audleyvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QB
10 Grosvenor Street
LONDON
W1K 4QB
65 High Street
Egham
Surrey
TW20 9EY
Telephone: 0938181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Gary Lee Burton (920957391) has left the board |
| 02/12/2024 | Malcolm Nicholas Sanderson (917809441) has left the board |
Credit Risk Overview
Want to learn more about AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2024 - Present (1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
20/11/2024 - Present (1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2017 - Present (7 years and 3 months) Born in Jun 1956 |
Resigned | Director |
Current: 43 Past: 507 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 02/12/2024 | Gary Lee Burton (920957391) has left the board |
| 02/12/2024 | Malcolm Nicholas Sanderson (917809441) has left the board |
| 02/12/2024 | New Board Member Marc Edward Charles Gilbard (932984602) Appointed |
| 02/12/2024 | New Board Member Steven Hall (927778737) Appointed |
| 02/12/2024 | New Board Member Sadie Joanna Malim (932390940) Appointed |
| 02/12/2024 | New Board Member Charles John Ferguson-Davie (932984588) Appointed |
| 14/02/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 17/11/2022 | Paul David Morgan (913910711) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Gary Lee Burton (920957391) Appointed |
| 08/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | Malcolm Nicholas Sanderson (905419028) has left the board |
| 17/09/2019 | New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 20/06/2019 | Paul Morgan (923871255) has left the board |
| 20/06/2019 | New Board Member Paul David Morgan (913910711) Appointed |
| 14/06/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 13/10/2017 | Jonathan Martin Austen (923733892) has left the board |
| 13/10/2017 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 12/10/2017 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 10/10/2017 | New Board Member Paul Morgan (923871255) Appointed |
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