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Audley Nightingale Place Management Limited

Audley Nightingale Place Management Limited is an active company incorporated on 6 October 2017 with the registered office located in London, Greater London. Audley Nightingale Place Management Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
11001212
Private limited company
Age
8 years
Incorporated 6 October 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10 Grosvenor Street
London
W1K 4QB
England
Address changed on 28 Nov 2024 (11 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
0800 0938181
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jun 1977
Director • Chief Executive • British • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Audley Nightingale Lane Holdings Limited
Steven Hall, Sadie Joanna Malim, and 2 more are mutual people.
Active
Audley Nightingale Lane Limited
Sadie Joanna Malim, Malcolm Nicholas Sanderson, and 2 more are mutual people.
Active
Stessa Holdings Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Stessa Limited
Steven Hall and Sadie Joanna Malim are mutual people.
Active
Audley Willicombe Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Court Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley Flete Management Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Audley St Elphins Limited
Malcolm Nicholas Sanderson and Gary Lee Burton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£199.48K
Increased by £178.9K (+869%)
Turnover
£2.09M
Increased by £259.31K (+14%)
Employees
26
Decreased by 4 (-13%)
Total Assets
£4.56M
Increased by £1.76M (+63%)
Total Liabilities
-£4.94M
Increased by £1.44M (+41%)
Net Assets
-£377.46K
Increased by £326.16K (-46%)
Debt Ratio (%)
108%
Decreased by 16.9% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Small Accounts Submitted
9 Months Ago on 6 Feb 2025
Inspection Address Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 28 Nov 2024
Mrs Sadie Joanna Malim Appointed
11 Months Ago on 20 Nov 2024
Mr Steven Hall Appointed
11 Months Ago on 20 Nov 2024
Mr Charles John Ferguson-Davie Appointed
11 Months Ago on 20 Nov 2024
Mr Marc Edward Charles Gilbard Appointed
11 Months Ago on 20 Nov 2024
Audley Nightingale Lane Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Feb 2025
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
Submitted on 28 Nov 2024
Appointment of Mrs Sadie Joanna Malim as a director on 20 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 65 High Street Egham Surrey TW20 9EY United Kingdom to 10 Grosvenor Street London W1K 4QB on 28 November 2024
Submitted on 28 Nov 2024
Notification of Audley Nightingale Lane Holdings Limited as a person with significant control on 1 October 2024
Submitted on 28 Nov 2024
Cessation of Audley Group Limited as a person with significant control on 1 October 2024
Submitted on 28 Nov 2024
Appointment of Mr Charles John Ferguson-Davie as a director on 20 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 10 Grosvenor Street London W1K 4QB on 28 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Malcolm Nicholas Sanderson as a director on 20 November 2024
Submitted on 28 Nov 2024
Repayment History
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