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AUDLEY WYCLIFFE MANAGEMENT LIMITED

AUDLEY WYCLIFFE MANAGEMENT LIMITED

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

    • Overview

    Company NameAUDLEY WYCLIFFE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12372264
    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 WYCLIFFE MANAGEMENT LIMITED?

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

    Where is AUDLEY WYCLIFFE MANAGEMENT LIMITED located?

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

    What are the latest accounts for AUDLEY WYCLIFFE 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 WYCLIFFE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for AUDLEY WYCLIFFE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesCS01

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

    		24 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

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

    		19 pagesAA

    Confirmation statement made on Dec 18, 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

    		22 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		11 pagesAA

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

    		2 pagesAP01

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUDLEY WYCLIFFE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gary Lee
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		United KingdomBritish209573910001
    SANDERSON, Malcolm Nicholas
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		United KingdomBritish178094410003
    AUSTEN, Jonathan Martin
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		United KingdomBritish51921200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		Dec 19, 2019
    High Street
    TW20 9EY Egham
    65
    Surrey
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09906780
    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