AUDLEY SUNNINGDALE PARK LIMITED
Overview
| Company Name | AUDLEY SUNNINGDALE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10471192 |
| 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 SUNNINGDALE PARK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is AUDLEY SUNNINGDALE PARK LIMITED located?
| Registered Office Address | 65 High Street Egham TW20 9EY Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDLEY SUNNINGDALE PARK 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 SUNNINGDALE PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for AUDLEY SUNNINGDALE PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 104711920002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul David Morgan as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Director's details changed for John William Nettleton on Jul 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||
Termination of appointment of Kevin Anthony Shaw as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Martin Austen as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Gary Lee Burton as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 104711920001 in full | 4 pages | MR04 | ||
Registration of charge 104711920002, created on Feb 20, 2020 | 29 pages | MR01 | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Malcolm Nicholas Sanderson on May 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Paul David Morgan on Jun 21, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Termination of appointment of Katherine Elizabeth Rose as a director on Apr 27, 2019 | 1 pages | TM01 | ||
Who are the officers of AUDLEY SUNNINGDALE PARK 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 | Chief Executive | 178094410003 | ||||
| AUSTEN, Jonathan Martin | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | United Kingdom | British | Chief Financial Officer | 51921200001 | ||||
| MORGAN, Paul David | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | Operations Director | 139107110010 | ||||
| ROSE, Katherine Elizabeth | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | Marketing Director | 207750340001 | ||||
| SHAW, Kevin Anthony | Director | High Street Egham TW20 9EY Surrey 65 United Kingdom | England | British | Sales Director | 172855180003 |
Who are the persons with significant control of AUDLEY SUNNINGDALE PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Audley Court Limited | Nov 09, 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