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AUDLEY DORMANT CO LIMITED

AUDLEY DORMANT CO LIMITED

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

    • Overview

    Company NameAUDLEY DORMANT CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10471304
    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 DORMANT CO LIMITED?

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

    Where is AUDLEY DORMANT CO LIMITED located?

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

    What were the previous names of AUDLEY DORMANT CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITEDNov 09, 2016Nov 09, 2016

    What are the latest accounts for AUDLEY DORMANT CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUDLEY DORMANT CO LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for AUDLEY DORMANT CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

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

    		17 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD03

    Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

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

    		19 pagesAA

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

    		22 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

    Appointment of Mr Gary Lee Burton as a director on Nov 02, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 104713040001 in full

    		4 pagesMR04

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Malcolm Nicholas Sanderson on May 01, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2019

    		RES15

    Director's details changed for Mr Paul David Morgan on Jun 21, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		11 pagesAA

    Termination of appointment of Katherine Elizabeth Rose as a director on Apr 27, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AUDLEY DORMANT CO 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
    		United KingdomBritishCfo209573910001
    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
    		EnglandBritishChief 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
    		EnglandBritishMarketing Director207750340001
    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 DORMANT CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Nov 09, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		No
    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