AUDLEY COURT MANAGEMENT LIMITED
Overview
| Company Name | AUDLEY COURT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05582750 |
| 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 COURT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is AUDLEY COURT MANAGEMENT LIMITED located?
| Registered Office Address | 65 High Street Egham TW20 9EY Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDLEY COURT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAVEN AUDLEY MANAGEMENT LIMITED | Aug 16, 2006 | Aug 16, 2006 |
| AUDLEY COURT MANAGEMENT LIMITED | Oct 04, 2005 | Oct 04, 2005 |
What are the latest accounts for AUDLEY COURT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUDLEY COURT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for AUDLEY COURT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul David Morgan as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 055827500001 in full | 1 pages | MR04 | ||
Director's details changed for John William Nettleton on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||
Who are the officers of AUDLEY COURT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Gary Lee | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | Cfo | 209573910001 | ||||
| NETTLETON, John William | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | Chartered Surveyor | 194665090002 | ||||
| SANDERSON, Malcolm Nicholas | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | Property Developer | 178094410003 | ||||
| CONFAVREUX, Andre George | Secretary | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | British | Chartered Secretary | 17552570001 | |||||
| CONNOLLEY, Dominic | Secretary | Fairlawn Road Wimbledon SW19 3QR London 39 | British | 134425910001 | ||||||
| TOWNLEY, John Michael | Secretary | Woodlands Kiln Road HP16 9DG Prestwood Buckinghamshire | British | Chartered Accountant | 127620690001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| AUSTEN, Jonathan Martin | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | Chief Financial Officer | 51921200001 | ||||
| CONFAVREUX, Andre George | Director | 18 Water Tower Close UB8 1XS Uxbridge Middlesex | United Kingdom | British | Chartered Secretary | 17552570001 | ||||
| CONNOLLEY, Dominic | Director | Fairlawn Road Wimbledon SW19 3QR London 39 | British | Company Director | 134425910001 | |||||
| DRISCOLL, David Edward | Director | Kingsbury Crescent TW18 3BA Staines Swan Court Middx England | England | British | Director | 166944400001 | ||||
| HINDES, Mark Lewis William | Director | Kingsbury Crescent TW18 3BA Staines Swan Court Middx | England | British | Director | 72628400004 | ||||
| KRAUZE, Benedict Stanislaw | Director | 12 Bluebell Meadow Winnersh RG41 5UW Wokingham Berkshire | United Kingdom | British | Architect | 29620420002 | ||||
| MORGAN, Paul David | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | Operations Director | 139107110010 | ||||
| RABBETTS, Giles Leo | Director | 19 Ashdown Road KT17 3PL Epsom Surrey | United Kingdom | British | Chartered Surveyor | 61502390002 | ||||
| ROSE, Katherine Elizabeth | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | Marketing Director | 160110150001 | ||||
| SHAW, Kevin Anthony | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | Sales Director | 172855180003 | ||||
| TAYLOR, Jonathan Henry | Director | 7 Price Close West CV34 6NR Warwick Warwickshire | British | Construction Director | 101785480001 | |||||
| TOWNLEY, John Michael | Director | Woodlands Kiln Road HP16 9DG Prestwood Buckinghamshire | England | British | Chartered Accountant | 127620690001 | ||||
| TRINDER, Ian Jens | Director | Kingsbury Crescent TW18 3BA Staines Swan Court Middx England | United Kingdom | British | Finance Director | 117216550001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of AUDLEY COURT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audley Court Limited | Apr 06, 2016 | High Street Egham TW20 9EY Surrey 65 United Kingdom | No | ||||||||||
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Natures of Control
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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