AULTONE WAY (SUTTON) MANAGEMENT LIMITED

Overview

Company Name	AULTONE WAY (SUTTON) MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05792471
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AULTONE WAY (SUTTON) MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is AULTONE WAY (SUTTON) MANAGEMENT LIMITED located?

Registered Office Address	41 Oldfields Road SM1 2NB Sutton Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for AULTONE WAY (SUTTON) MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AULTONE WAY (SUTTON) MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 23, 2025
Next Confirmation Statement Due	Mar 09, 2025
Next Confirmation Statement Made Up To	Feb 23, 2024
Overdue	Yes

What are the latest filings for AULTONE WAY (SUTTON) MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 17, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Feb 23, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 07, 2023	Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 02, 2023	1 pages	TM02

Feb 07, 2023	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 41 Oldfields Road Sutton Surrey SM1 2NB on Feb 07, 2023	1 pages	AD01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Jun 11, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Apr 06, 2019	Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019	1 pages	CH04

Dec 10, 2018	Director's details changed for Dr Vinoba Vinayagamoorthy on Dec 01, 2018	2 pages	CH01

Sep 05, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Aug 16, 2017	Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017	1 pages	CH04

Aug 04, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Jul 26, 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Jul 26, 2017	1 pages	AD01

Apr 26, 2017	Confirmation statement made on Apr 24, 2017 with updates	4 pages	CS01

Jun 21, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

May 03, 2016	Annual return made up to Apr 24, 2016 no member list	6 pages	AR01

Apr 26, 2016	Appointment of Gillian Koo Seen Lin as a director on Apr 16, 2016	2 pages	AP01

View All Filings

Who are the officers of AULTONE WAY (SUTTON) MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Nicola Jane SM1 3LT Sutton 4 Roseacre Close Surrey United Kingdom	Apr 16, 2016		Director	SM1 3LT Sutton 4 Roseacre Close Surrey United Kingdom	United Kingdom	British	1974-7	Director	207543100001
BLANEY, Laurence Keith Roseacre Close SM1 3LT Sutton 3 Surrey England	Dec 01, 2011		Director	Roseacre Close SM1 3LT Sutton 3 Surrey England	England	British	1951-5	None	165243760001
KOO SEEN LIN, Gillian SM1 3LT Sutton 7 Roseacre Close Surrey United Kingdom	Apr 16, 2016		Director	SM1 3LT Sutton 7 Roseacre Close Surrey United Kingdom	United Kingdom	British	1964-2	Director	207543130001
VINAYAGAMOORTHY, Vinoba, Dr Temple Back BS1 6FL Bristol First Floor Templeback, 10 United Kingdom	Dec 01, 2011		Director	Temple Back BS1 6FL Bristol First Floor Templeback, 10 United Kingdom	United Kingdom	British	1980-5	Research Engineer	165243860002
SEYMOUR MACINTYRE LIMITED Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire	Apr 24, 2006	Sep 30, 2006	Secretary	Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire					100081770002
VISTRA COMPANY SECRETARIES LIMITED Templeback 10 Temple Back BS1 6FL Bristol First Floor	Mar 01, 2007	Feb 02, 2023	Secretary	Templeback 10 Temple Back BS1 6FL Bristol First Floor					97584300011
ANDREWS, Gordon Alan 9 Borrowdale Close TW20 8JE Egham Surrey	Dec 05, 2008	Oct 30, 2009	Director	9 Borrowdale Close TW20 8JE Egham Surrey	England	British	1959-2	Technical Executive	109092850001
BLACKBURN, Antony Church Road HA6 1AR Northwood 3 Middlesex	Dec 19, 2008	Oct 12, 2010	Director	Church Road HA6 1AR Northwood 3 Middlesex	Uk	British	1968-8	Development Director	135300600001
BUGBY, Philippa Aklexandra 11 Morris Way RH20 2RX West Chiltington W Sussex	Dec 19, 2008	Apr 30, 2009	Director	11 Morris Way RH20 2RX West Chiltington W Sussex	United Kingdom	British	1964-3	Sales & Marketing Director	170089890001
FJAEREM, Ben Olaf Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom	Oct 12, 2010	Dec 01, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom	United Kingdom	British	1972-4	Development Director	127473100001
HARRISON, James Alexander 19 Cardwells Keep GU2 9PD Guildford Surrey	Apr 24, 2006	Dec 19, 2008	Director	19 Cardwells Keep GU2 9PD Guildford Surrey	United Kingdom	British	1968-6	Finance Director	59155400002
HUGGETT, David Andrew Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom	Nov 30, 2010	Dec 01, 2011	Director	Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom	United Kingdom	British	1962-1	Managing Director	75931170002
HUGGETT, David Andrew Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent	Apr 24, 2006	Dec 19, 2008	Director	Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent	United Kingdom	British	1962-1	Managing Director	75931170002
JONES, Mark Roger 61 Lower Mead GU31 4NR Petersfield Hampshire	Dec 19, 2008	Dec 01, 2011	Director	61 Lower Mead GU31 4NR Petersfield Hampshire	England	British	1963-8	Finance Director	45356720003
KETTERIDGE, Gregory Charles 46 Park Avenue HA4 7UH Ruislip Middlesex	Dec 19, 2008	Nov 30, 2010	Director	46 Park Avenue HA4 7UH Ruislip Middlesex	United Kingdom	British	1958-12	Managing Director	91398180001
LARKIN, Julian Anthony 12 Melick Close Marchwood SO40 4YJ Southampton Hampshire	Apr 24, 2006	Dec 19, 2008	Director	12 Melick Close Marchwood SO40 4YJ Southampton Hampshire	England	British	1967-12	Development Director	90851390001
OWENS, Luke Gregory Roseacre Close SM1 3LT Sutton 5 Surrey England Uk	Dec 01, 2011	Jan 20, 2015	Director	Roseacre Close SM1 3LT Sutton 5 Surrey England Uk	England Uk	British	1975-5	Chartered Accountant	165243690001
SHANAHAN, Patrick Joseph Roseacre Close SM1 3LT Sutton 6 Surrey Uk	Dec 01, 2011	Mar 18, 2016	Director	Roseacre Close SM1 3LT Sutton 6 Surrey Uk	United Kingdom	British	1953-1	None	165243580001
TOWLSON, Neil Croft 97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire	Apr 24, 2006	Dec 19, 2008	Director	97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire		British	1956-3	Chartered Surveyor	6236500001
VANSON, Mark Lee 15 Lake Close KT14 7AE Byfleet Surrey	Apr 24, 2006	Dec 05, 2008	Director	15 Lake Close KT14 7AE Byfleet Surrey		British	1968-4	Sales Manager	94683160002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for AULTONE WAY (SUTTON) MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 24, 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

View Detailed Information on Persons with Significant Control Statements

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.
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