AUDLEY NIGHTINGALE LANE LIMITED

Key Data

Status

Active

Company No.

FC036049

Incorporation date

05/10/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/2019)

14/02/2025

Full accounts made up to 2023-09-30

View PDF (21 pages)

09/10/2024

Full accounts made up to 2022-09-30

View PDF (21 pages)

25/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (3 pages)

17/09/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

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26/07/2024

Termination of appointment of Gary Lee Burton as a director on 2024-05-20

View PDF (2 pages)

26/07/2024

Appointment of Mr James William Mcgowan as a director on 2024-07-01

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04/07/2024

Appointment of Mr Gary Lee Burton as a director on 2024-02-29

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26/06/2024

Termination of appointment of Malcolm Nicholas Sanderson as a director on 2024-05-20

View PDF (2 pages)

26/06/2024

Appointment of Charles John Ferguson-Davie as a director on 2024-05-20

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26/06/2024

Appointment of Mr Steven Hall as a director on 2024-05-20

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26/06/2024

Appointment of Mrs Sadie Joanna Malim as a director on 2024-05-20

View PDF (4 pages)

14/05/2024

Termination of appointment of Bruno Chibuzo Obasi as a director on 2024-02-29

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14/05/2024

Termination of appointment of Briony Jayne Rea as a director on 2024-02-29

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14/05/2024

Termination of appointment of Mervyn Howard as a director on 2024-02-29

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14/05/2024

Termination of appointment of John Anthony Dunkerley as a director on 2024-02-29

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27/12/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-11-29

View PDF (2 pages)

27/12/2023

Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-07-31

View PDF (4 pages)

25/10/2023

Appointment of Ms Briony Jayne Rea as a director on 2023-07-31

View PDF (4 pages)

25/10/2023

Appointment of Mr Mervyn Howard as a director on 2023-08-31

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25/10/2023

Termination of appointment of Richard Merlin Jackson as a director on 2023-08-31

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29/08/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-31

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29/01/2023

Appointment of Mr Barry Edward Hindmarch as a director on 2023-01-05

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29/01/2023

Termination of appointment of Neil David Townson as a director on 2023-01-05

View PDF (2 pages)

29/01/2023

Termination of appointment of Bruno Chibuzo Obasi as a director on 2023-01-05

View PDF (2 pages)

08/08/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

17/05/2022

Appointment of Bruno Chibuzo Obasi as a director on 2020-09-30

View PDF (3 pages)

17/05/2022

Appointment of Mr Neil David Townson as a director on 2022-01-18

View PDF (3 pages)

04/02/2022

Appointment of Mrs Carol Ann Rotsey as a director on 2022-01-18

View PDF (3 pages)

03/02/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-01-18

View PDF (2 pages)

21/10/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

14/09/2021

Full accounts made up to 2019-09-30

View PDF (20 pages)

16/08/2021

Appointment of Malcolm Nicholas Sanderson as a director on 2021-04-14

View PDF (3 pages)

13/05/2021

Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-14

View PDF (2 pages)

20/03/2021

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-30

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20/03/2021

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-30

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20/11/2020

Previous accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (3 pages)

07/08/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

09/03/2019

Registration of a UK establishment of an overseas company

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09/03/2019

Appointment at registration for BR021135 - person authorised to represent, Patterson Wendy Jane 8 Sackville Street London United Kingdomw1S 3Dg

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09/03/2019

Appointment at registration for BR021135 - person authorised to represent, Dunkerley John Anthony 8 Sackville Street London United Kingdomw1S 3Dg

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09/03/2019

Appointment at registration for BR021135 - person authorised to represent, Shaw Kevin Anthony 8 Sackville Street London United Kingdomw1S 3Dg

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09/03/2019

Appointment at registration for BR021135 - person authorised to accept service, Windsor Paul Justin 8 Sackville Street London United Kingdomw1S 3Dg

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09/03/2019

Appointment at registration for BR021135 - person authorised to represent, Windsor Paul Justin 8 Sackville Street London United Kingdomw1S 3Dg

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09/03/2019

Appointment at registration for BR021135 - person authorised to represent, Jackson Richard Merlin 8 Sackville Street London United Kingdomw1S 3Dg

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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

30/09/2023

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

31/12/2024

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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
Drewett, Simon Derwood Auston	Director	30/09/2020 - 29/11/2023	216
Townson, Neil David	Director	18/01/2022 - 05/01/2023	463
Obasi, Bruno Chibuzo	Director	30/09/2020 - 05/01/2023	150
Obasi, Bruno Chibuzo	Director	31/07/2023 - 29/02/2024	150
Patterson, Wendy Jane	Director	09/03/2019 - 30/09/2020	135

Persons with Significant Control

No PSC data available.

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15/04/1996

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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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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 LIMITED

AUDLEY NIGHTINGALE LANE LIMITED is an(a) Active company incorporated on 05/10/2017 with the registered office located at 47 Esplanade, St Helier JE1 0BD. There are currently 6 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 LIMITED?

AUDLEY NIGHTINGALE LANE LIMITED is currently Active. It was registered on 05/10/2017 .

Where is AUDLEY NIGHTINGALE LANE LIMITED located?

AUDLEY NIGHTINGALE LANE LIMITED is registered at 47 Esplanade, St Helier JE1 0BD.

What is the latest filing for AUDLEY NIGHTINGALE LANE LIMITED?

The latest filing was on 14/02/2025: Full accounts made up to 2023-09-30.