AUDEN COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AUDEN COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05392084 |
| 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 AUDEN COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AUDEN COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Principle Estate Services Limited 137 Newhall Street B3 1SF Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDEN COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AUDEN COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for AUDEN COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Appointment of Mr Brett Williams as a director on May 02, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Principle Estate Services on May 02, 2025 | 1 pages | CH04 | ||
Registered office address changed from 137 Newhall Street Birmingham B3 1SF England to C/O Principle Estate Services Limited 137 Newhall Street Birmingham B3 1SF on May 02, 2025 | 1 pages | AD01 | ||
Termination of appointment of Adrian John Roddick as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Appointment of Principle Estate Services as a secretary on Apr 18, 2025 | 2 pages | AP04 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||
Registered office address changed from 54 Hagley Road Birmingham B16 8PE England to 137 Newhall Street Birmingham B3 1SF on May 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian John Roddick as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amarjeet Kundi as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amarjeet Kundi as a director on Aug 09, 2023 | 2 pages | AP01 | ||
Appointment of Pennycuick Collins Limited as a secretary on Aug 08, 2023 | 2 pages | AP04 | ||
Termination of appointment of Marilyn Rachel Ward as a director on Aug 09, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sally Anne Hewison as a director on Jun 17, 2022 | 1 pages | TM01 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of AUDEN COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRINCIPLE ESTATE SERVICES LIMITED | Secretary | Newhall Street B3 1SF Birmingham 137 England |
| 259012240001 | ||||||||||
| WILLIAMS, Brett | Director | 137 Newhall Street B3 1SF Birmingham C/O Principle Estate Services Limited England | England | British | Company Director | 335397880001 | ||||||||
| BLAND, Shane | Secretary | Commercial Street B1 1RS Birmingham 16 United Kingdom | British | 113755560002 | ||||||||||
| CANNON-LEACH, Lyndsey | Secretary | Hagley Road B16 8PE Birmingham 54 England | 250059940001 | |||||||||||
| SCOTT, Gordon | Secretary | 42 Bull Street B4 6AF Birmingham West Midlands | British | Company Secretary | 99745550001 | |||||||||
| CENTRICK LIMITED | Secretary | York House 38 Great Charles Street B3 3JY Birmingham 1st Floor England |
| 147233960001 | ||||||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| BUFTON, Sally Anne | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands England | England | British | Nhs Transplant Co Ordinator | 138262090001 | ||||||||
| FLINT, Jonathan Morris | Director | 18 The Glade B74 3NR Sutton Coldfield West Midlands | British | M D Homes | 50544980003 | |||||||||
| HEWISON, Sally Anne | Director | Metchley Lane B17 0HT Harborne 25 Birmingham England | England | British | Company Director | 207208350001 | ||||||||
| KUNDI, Amarjeet | Director | Hagley Road B16 8PE Birmingham 54 England | England | British | Director | 300176200001 | ||||||||
| MCCARTHY, Charlotte | Director | 2 King Charles Court Friday Street CV37 8SQ Lower Quinton Warwickshire | England | British | Pr Director | 123460160001 | ||||||||
| MILLER, Jane | Director | 4 Poplar Rise Wappenham NN12 8RR Towcester Northamptonshire | British | Finance Director | 89678850001 | |||||||||
| RODDICK, Adrian John | Director | Newhall Street B3 1SF Birmingham 137 England | United Kingdom | British | Director | 249018950003 | ||||||||
| SMITH, Kenneth Leslie | Director | Lower Farm Darlingscott CV36 4PN Shipston On Stour Warwickshire | British | Marketing Director | 78332080001 | |||||||||
| WALKER, Richard John | Director | Highfield Road Edgbaston B15 3BH Birmingham 19 West Midlands England | United Kingdom | British | Airline Pilot | 137433760001 | ||||||||
| WARD, Marilyn Rachel | Director | Metchley Lane Harborne B17 0HT Birmingham 29 England | United Kingdom | British | Broadcast Production Manager | 207525470001 | ||||||||
| GW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000003 |
What are the latest statements on persons with significant control for AUDEN COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 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