AUDLEY PROPERTIES SERVICES LIMITED

AUDLEY PROPERTIES SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUDLEY PROPERTIES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03136941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDLEY PROPERTIES SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUDLEY PROPERTIES SERVICES LIMITED located?

    Registered Office Address
    65 High Pines Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDLEY PROPERTIES SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUDLEY PROPERTIES SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for AUDLEY PROPERTIES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 70 High Street Sunninghill Ascot Berkshire SL5 9NN to 65 High Pines Parkers Lane Warfield Bracknell Berkshire RG42 6LQ on Sep 30, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2016

    Statement of capital on Jan 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mrs Kim Collingwood on Dec 12, 2013

    2 pagesCH01

    Who are the officers of AUDLEY PROPERTIES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGWOOD, Kim
    The High Pines, Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    65
    Berkshire
    England
    Secretary
    The High Pines, Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    65
    Berkshire
    England
    BritishCleaning Contractor9862700004
    COLLINGWOOD, Kim
    The High Pines, Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    65
    Berkshire
    England
    Director
    The High Pines, Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    65
    Berkshire
    England
    United KingdomBritishCleaning Contractor9862700005
    MORBY, Barbara
    Woodside 6 Norton Park
    Sunningdale
    SL5 9BW Ascot
    Berkshire
    Director
    Woodside 6 Norton Park
    Sunningdale
    SL5 9BW Ascot
    Berkshire
    United KingdomBritishCleaning Contractor9862710002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of AUDLEY PROPERTIES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Irene Collingwood
    Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    65 High Pines
    Berkshire
    England
    Apr 06, 2016
    Parkers Lane
    Warfield
    RG42 6LQ Bracknell
    65 High Pines
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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