co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUDLEY ELLERSLIE MANAGEMENT LIMITED

AUDLEY ELLERSLIE MANAGEMENT LIMITED

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

    • Overview

    Company NameAUDLEY ELLERSLIE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09636952
    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 ELLERSLIE MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AUDLEY ELLERSLIE MANAGEMENT LIMITED located?

    Registered Office Address
    65 High Street
    Egham
    TW20 9EY Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDLEY ELLERSLIE MANAGEMENT LIMITED?

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

    What is the status of the latest confirmation statement for AUDLEY ELLERSLIE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for AUDLEY ELLERSLIE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Audley Bw Midco Limited as a person with significant control on May 07, 2025

    		2 pagesPSC02

    Cessation of Audley Court Limited as a person with significant control on May 07, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Satisfaction of charge 096369520004 in full

    		1 pagesMR04

    Satisfaction of charge 096369520005 in full

    		1 pagesMR04

    Registration of charge 096369520006, created on Dec 16, 2024

    		46 pagesMR01

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    		1 pagesAD03

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Termination of appointment of Paul David Morgan as a director on Aug 18, 2022

    		1 pagesTM01

    Satisfaction of charge 096369520003 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Registration of charge 096369520004, created on Sep 23, 2022

    		148 pagesMR01

    Registration of charge 096369520005, created on Sep 23, 2022

    		78 pagesMR01

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    		1 pagesAD02

    Director's details changed for John William Nettleton on Jul 01, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    		26 pagesAA

    Termination of appointment of Jonathan Martin Austen as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Kevin Anthony Shaw as a director on Apr 30, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of AUDLEY ELLERSLIE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gary Lee
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishCfo209573910001
    NETTLETON, John William
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChartered Surveyor194665090002
    SANDERSON, Malcolm Nicholas
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChief Executive178094410003
    AUSTEN, Jonathan Martin
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChief Financial Officer51921200001
    MORGAN, Paul David
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishOperations Director139107110010
    ROSE, Katherine Elizabeth
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishMarketing Director160110150001
    SHAW, Kevin Anthony
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishSales Director172855180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY ELLERSLIE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TW20 9EY Egham
    65
    England
    		May 07, 2025
    High Street
    TW20 9EY Egham
    65
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16081458
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05160167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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