AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED
Overview
| Company Name | AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01651452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED located?
| Registered Office Address | Ground Floor Unit A Greenhill House Thorpe Road PE3 6RU Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 25, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kenneally Property Services Limited as a secretary on Jul 13, 2023 | 2 pages | AP04 | ||
Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Ground Floor Unit a Greenhill House Thorpe Road Peterborough PE3 6RU on Jul 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Belgravia Block Management Ltd as a secretary on Jul 10, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 25, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for Belgravia Block Management Ltd on May 01, 2023 | 1 pages | CH04 | ||
Registered office address changed from 36 Tyndall Court Commerce Road Lynchwood Peterborough PE2 6LR England to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Aug 21, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||
Secretary's details changed for Belgravia Block Management Ltd on May 25, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Termination of appointment of Mary Honor Elizabeth Gordon as a director on Jul 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Appointment of Peter Charles Dunne as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Penelope Ann Lawless as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Appointment of Mary Honor Elizabeth Gordon as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENNEALLY PROPERTY SERVICES LIMITED | Secretary | Thorpe Road PE3 6RU Peterborough Ground Floor Unit A Greenhill House England |
| 311239070001 | ||||||||||
| ARMSTRONG, Phillip David | Director | Thorpe Road PE3 6RU Peterborough Ground Floor Unit A Greenhill House England | United Kingdom | British | 173420540001 | |||||||||
| DUNNE, Peter Charles | Director | Thorpe Road PE3 6RU Peterborough Ground Floor Unit A Greenhill House England | England | British | 250506530001 | |||||||||
| LAWLESS, Penelope Ann | Director | Thorpe Road PE3 6RU Peterborough Ground Floor Unit A Greenhill House England | United Kingdom | British | 250201030001 | |||||||||
| BIRCH, Adrian Nicholas | Secretary | 73 Audley House PE3 9PL Peterborough Cambridgeshire | British | 35733830001 | ||||||||||
| LAWLESS, Penelope Ann | Secretary | 86 Ledbury Road PE3 9PN Peterborough Cambridgeshire | British | Property Management | 250201030001 | |||||||||
| MILBURN, Irene Margaret | Secretary | Audley Gate PE3 9PL Peterborough 59 Audley House United Kingdom | 150194730001 | |||||||||||
| PHILLIPS, Jane | Secretary | c/o Galbraith Property Services Limited Brookfield Duncan Close Moulton Park Industrial Estate NN3 6WL Northampton Unit 5 England | 176927160001 | |||||||||||
| BELGRAVIA BLOCK MANAGEMENT LTD | Secretary | City Road EC1V 2NX London 124 United Kingdom |
| 177184260001 | ||||||||||
| BIRCH, Adrian Nicholas | Director | 73 Audley House PE3 9PL Peterborough Cambridgeshire | British | Representative/Collector | 35733830001 | |||||||||
| DEANS, Edna Eleanor | Director | 88 Ledbury Road PE3 9PN Peterborough Cambridgeshire | British | Retired | 91131980001 | |||||||||
| FROST, Roy | Director | 77 Audley House PE3 9PL Peterborough Cambridgeshire | British | Retired | 14155970001 | |||||||||
| GORDON, Douglas Alan | Director | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court England | United Kingdom | British | Artexer | 130784920001 | ||||||||
| GORDON, Mary Honor Elizabeth | Director | Commerce Road Lynchwood PE2 6LR Peterborough 36 Tyndall Court England | England | British | Retired | 250198080001 | ||||||||
| JOYCE, Alan John | Director | Audley Gate PE3 9PL Peterborough 71 Audley House | United Kingdom | British | Fitter | 138777680002 | ||||||||
| LAWLESS, Penelope Ann | Director | 86 Ledbury Road PE3 9PN Peterborough Cambridgeshire | United Kingdom | British | Retired Pensioner | 250201030001 | ||||||||
| MILBURN, Irene Margaret | Director | 59 Audley House Audley Gate PE3 9PL Peterborough Cambridgeshire | United Kingdom | British | Finance | 114263800001 | ||||||||
| PAYNE, Sally Anne | Director | Audley Gate PE3 9PL Peterborough 77 Audley House United Kingdom | United Kingdom | British | Company Director | 153320800002 | ||||||||
| SABAG, Avi | Director | 63 Audley House PE3 9PL Peterborough Cambridgeshire | British | Painter And Decorator | 14155980001 | |||||||||
| SAWYER, Joseph William | Director | 59 Audley House PE3 9PL Peterborough Cambridgeshire | British | Retired | 14155990001 | |||||||||
| SHIER, Ronald Eric | Director | 75 Audley House Audley Gate PE3 9PL Peterborough Cambridgeshire | British | Retired Pensioner | 77193810001 | |||||||||
| VESSEY, Barry | Director | 57 Audley House Audley Gate PE3 9PL Peterborough Cambridgeshire | United Kingdom | British | Retired Pensioner | 45703750001 | ||||||||
| WALING, George Henry | Director | 61 Audley House Audley Gate PE3 9PL Peterborough Cambridgeshire | British | Company Director | 60301910001 | |||||||||
| WHYTE, Julia | Director | 67 Audley House Audley Gate PE3 9PL Peterborough Cambridgeshire | British | Court Clerk | 57058800001 | |||||||||
| YATES, Vivian May | Director | Flat 65 Audley House Audley Gate PE3 9PL Peterborough | British | Retired | 77194080001 |
What are the latest statements on persons with significant control for AUDLEY HOUSE MANAGEMENT (PETERBOROUGH) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0