AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
Company details
- Registered name
- AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
- Company number
- 11001212
- Registered office
- 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 6 October 2017
- Status
- Active
- Age
- 8 years
- Previous names
- AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED (to 30 Oct 2017)
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Oct 2026
- Confirmation statement — last
- 05 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 63 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2026 | Charge registered | — | A registered charge |
| 20/05/2026 | Charge registered | — | A registered charge |
| 20/11/2024 | Director resigned | SANDERSON, Malcolm Nicholas | — |
| 20/11/2024 | Director resigned | BURTON, Gary Lee | — |
| 20/11/2024 | Director appointed | — | MALIM, Sadie Joanna |
| 20/11/2024 | Director appointed | — | HALL, Steven |
| 20/11/2024 | Director appointed | — | GILBARD, Marc Edward Charles |
| 20/11/2024 | Director appointed | — | FERGUSON-DAVIE, Charles John |
| 01/10/2024 | Person with significant control ceased | Audley Group Limited | — |
| 01/10/2024 | Person with significant control added | — | Audley Nightingale Lane Holdings Limited |
| 25/03/2024 | Charge registered | — | A registered charge |
| 29/02/2024 | Charge registered | — | A registered charge |
| 18/08/2022 | Director resigned | MORGAN, Paul David | — |
| 30/06/2021 | Director resigned | AUSTEN, Jonathan Martin | — |
| 30/04/2021 | Director resigned | SHAW, Kevin Anthony | — |
| 02/11/2020 | Director appointed | — | BURTON, Gary Lee |
| 30/10/2017 | Registered name changed | AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED | AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED |
| 06/10/2017 | Person with significant control added | — | Audley Group Limited |
| 06/10/2017 | Director appointed | — | SHAW, Kevin Anthony |
| 06/10/2017 | Director appointed | — | SANDERSON, Malcolm Nicholas |
Financial highlights
The most recent accounts (07 Jan 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/11001212
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED (11001212)
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED is a private limited company incorporated on 6 October 2017 and registered in the United Kingdom under company number 11001212. Its registered office is at 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Audley Nightingale Lane Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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