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AUDLEY SHIPLAKE MEADOWS LIMITED

AUDLEY SHIPLAKE MEADOWS LIMITED

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

    • Overview

    Company NameAUDLEY SHIPLAKE MEADOWS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15743383
    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 SHIPLAKE MEADOWS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AUDLEY SHIPLAKE MEADOWS LIMITED located?

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

    What are the latest accounts for AUDLEY SHIPLAKE MEADOWS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnNov 05, 2025

    What is the status of the latest confirmation statement for AUDLEY SHIPLAKE MEADOWS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for AUDLEY SHIPLAKE MEADOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2024

    Statement of capital on May 26, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUDLEY SHIPLAKE MEADOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gary Lee
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish322361090001
    SANDERSON, Malcolm Nicholas
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Director
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		United KingdomBritish178094410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY SHIPLAKE MEADOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Audley Court Limited
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		May 26, 2024
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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