AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10938223

Incorporation date

30/08/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2017)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

19/12/2025

Change of details for Mref V Gp Limited as a person with significant control on 2025-12-18

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (4 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (3 pages)

13/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

28/11/2024

Registered office address changed from 65 High Street Egham Surrey TW20 9EY United Kingdom to 10 Grosvenor Street London W1K 4QB on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of Gary Lee Burton as a director on 2024-11-20

View PDF (1 pages)

28/11/2024

Termination of appointment of Malcolm Nicholas Sanderson as a director on 2024-11-20

View PDF (1 pages)

28/11/2024

Appointment of Mrs Sadie Joanna Malim as a director on 2024-11-20

View PDF (2 pages)

28/11/2024

Appointment of Mr Steven Hall as a director on 2024-11-20

View PDF (2 pages)

28/11/2024

Appointment of Mr Charles John Ferguson-Davie as a director on 2024-11-20

View PDF (2 pages)

28/11/2024

Appointment of Mr Marc Edward Charles Gilbard as a director on 2024-11-20

View PDF (2 pages)

28/11/2024

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

View PDF (1 pages)

28/11/2024

Cessation of Audley Group Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (4 pages)

28/11/2024

Notification of Mref V Gp Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

21/05/2024

Registration of charge 109382230007, created on 2024-05-20

View PDF (26 pages)

26/03/2024

Registration of charge 109382230006, created on 2024-03-25

View PDF (27 pages)

27/02/2024

Satisfaction of charge 109382230001 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 109382230002 in full

View PDF (1 pages)

27/02/2024

Satisfaction of charge 109382230003 in full

View PDF (1 pages)

30/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

01/09/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

05/02/2023

Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

05/02/2023

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

15/11/2022

Termination of appointment of Paul David Morgan as a director on 2022-08-18

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

08/12/2021

Accounts for a small company made up to 2019-12-31

View PDF (28 pages)

08/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

02/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

02/08/2021

Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30

View PDF (1 pages)

06/04/2021

Registration of charge 109382230004, created on 2021-03-29

View PDF (46 pages)

06/04/2021

Registration of charge 109382230005, created on 2021-03-29

View PDF (37 pages)

22/03/2021

Resolutions

View PDF (2 pages)

24/12/2020

Appointment of Mr Gary Lee Burton as a director on 2020-11-02

View PDF (2 pages)

03/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

06/09/2019

Director's details changed for Mr Malcolm Nicholas Sanderson on 2017-08-30

View PDF (2 pages)

05/09/2019

Change of details for Audley Group Limited as a person with significant control on 2017-12-12

View PDF (2 pages)

11/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

31/08/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

11/05/2018

Director's details changed for Paul Morgan on 2017-12-15

View PDF (2 pages)

05/01/2018

Registration of charge 109382230003, created on 2017-12-19

View PDF (36 pages)

22/12/2017

Registration of charge 109382230002, created on 2017-12-19

View PDF (39 pages)

15/12/2017

Registered office address changed from Swan Court Watermans Business Park Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom to 65 High Street Egham Surrey TW20 9EY on 2017-12-15

View PDF (1 pages)

10/10/2017

Appointment of Mr Kevin Anthony Shaw as a director on 2017-10-10

View PDF (2 pages)

10/10/2017

Registration of charge 109382230001, created on 2017-10-05

View PDF (36 pages)

06/10/2017

Appointment of Paul Morgan as a director on 2017-10-04

View PDF (2 pages)

28/09/2017

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

30/08/2017

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	30/08/2017 - 30/06/2021	378
Gilbard, Marc Edward Charles	Director	20/11/2024 - Present	216
Hall, Steven	Director	20/11/2024 - Present	116
Sanderson, Malcolm Nicholas	Director	30/08/2017 - 20/11/2024	102
Morgan, Paul David	Director	04/10/2017 - 18/08/2022	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2017 with the registered office located at 10 Grosvenor Street, London W1K 4QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED?

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED is currently Active. It was registered on 30/08/2017 .

Where is AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED located?

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED is registered at 10 Grosvenor Street, London W1K 4QB.

What does AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED do?

AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Group of companies' accounts made up to 2024-12-31.