AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12432467 |
| 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 CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Red Rock House, Oak Business Park Wix Road CO16 0AT Clacton-On-Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Red Rock Estate and Property Management Ltd as a secretary on May 23, 2025 | 2 pages | AP04 | ||
Director's details changed for Mr Harold Robert Booth on May 14, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on May 14, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Michael James Edwin Hall on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gregg Alexander Temperley on May 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marc John White on May 14, 2025 | 2 pages | CH01 | ||
Registered office address changed from Red Rock Hose, Oak Business Park Wix Road Clacton-on-Sea Essex CO16 0AT England to Red Rock House, Oak Business Park Wix Road Clacton-on-Sea Essex CO16 0AT on May 23, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Harold Robert Booth on May 14, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Red Rock Hose, Oak Business Park Wix Road Clacton-on-Sea Essex CO16 0AT on May 16, 2025 | 1 pages | AD01 | ||
Appointment of Mr Michael James Edwin Hall as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ruth Elizabeth Eyre-Pugh as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Innovus Company Secretaries Limited as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philippa Flanegan as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gregg Alexander Temperley as a director on Jul 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Harold Robert Booth as a director on Jul 13, 2024 | 2 pages | AP01 | ||
Cessation of Cala Management Limited as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Ruth Elizabeth Eyre-Pugh as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Marc John White as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Director's details changed for Fairfield Company Secretaries Limited on Dec 07, 2023 | 1 pages | CH02 | ||
Who are the officers of AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD | Secretary | Wix Road CO16 0AT Beaumont Red Rock House Oak Business Park Essex England |
| 282291390001 | ||||||||||
| BOOTH, Harold Robert | Director | Wix Road CO16 0AT Clacton-On-Sea Red Rock House, Oak Business Park, Essex England | England | British | Retired | 325577490001 | ||||||||
| HALL, Michael James Edwin | Director | Wix Road CO16 0AT Clacton-On-Sea Red Rock House, Oak Business Park, Essex England | England | British | Operations Director | 333426010001 | ||||||||
| TEMPERLEY, Gregg Alexander | Director | Wix Road CO16 0AT Clacton-On-Sea Red Rock House, Oak Business Park, Essex England | England | British | Company Director | 113084270002 | ||||||||
| WHITE, Marc John | Director | Wix Road CO16 0AT Clacton-On-Sea Red Rock House, Oak Business Park, Essex England | United Kingdom | British | Company Director | 325548500001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 | ||||||||||
| EYRE-PUGH, Ruth Elizabeth | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Retired Veterinary Surgeon | 136841920002 | ||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| HULBERT, Craig Christian | Director | Hyde Hall Farm SG9 0RU Sandon The Maltings Hertfordshire England | England | British | Accountant | 201437280001 | ||||||||
| KEEN, Felix Robert | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 284923230001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690004 |
Who are the persons with significant control of AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Management Limited | Jan 29, 2020 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AUDLEY CHASE (EARLS COLNE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2024 | 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 |
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