AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED - SURREY


Company Profile Company Filings

Overview

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 11001212. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED - SURREY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 HIGH STREET
SURREY
TW20 9EY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED (until 30/10/2017)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY LEE BURTON Oct 1973 British Director 2020-11-02 CURRENT
NICK SANDERSON Mar 1959 British Director 2017-10-06 CURRENT
MR PAUL DAVID MORGAN Mar 1969 British Director 2017-10-06 UNTIL 2022-08-18 RESIGNED
MR KEVIN ANTHONY SHAW Oct 1977 British Director 2017-10-06 UNTIL 2021-04-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2017-10-06 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audley Group Limited 2017-10-06 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDLEY WILLICOMBE LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY FLETE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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AUDLEY INGLEWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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AUDLEY MOTE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY INGLEWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST ELPHINS MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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AUDLEY CARE WHITE HORSE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY CARE HOLDINGS LIMITED STAINES Dissolved... DORMANT 86900 - Other human health activities
AUDLEY CHALFONT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AUDLEY ELLERSLIE LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY BINSWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CHALFONT MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY REDWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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CompanyName Address Company Status Accounts Status Main Company Activity
EQUIGROUP LIMITED EGHAM ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
LEASE SUPPORT DESK LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
WYSE FINANCE LTD EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
AUDLEY SUNNINGDALE PARK LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY DORMANT CO LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY INVESTMENTS NO 2 LIMITED EGHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 4 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 3 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY WYCLIFFE MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AB INCENTIVECO LIMITED EGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.