Company Information for

AUDLEY HOLDINGS LIMITED

42 LYTTON ROAD, BARNET, EN5 5BY,

Company Registration Number

03420021

Private Limited Company

Active

About Audley Holdings Ltd

AUDLEY HOLDINGS LIMITED was founded on 1997-08-15 and has its registered office in Barnet. The organisation's status is listed as "Active". Audley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AUDLEY HOLDINGS LIMITED
Legal Registered Office
42 LYTTON ROAD
BARNET
EN5 5BY
Other companies in EN5

Filing Information

Company Number03420021
Date formed1997-08-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return15/08/2015
Filing return next due12/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 03:54:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michelle Maclean Company Secretary COMPANY SECRETARY 1999-02-18
Peter Stuart Maclean Director CHARTERED SURVEYOR 1997-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey John Thomas Director 2000-05-24 2002-06-25
Geoffrey John Thomas Director 1997-08-18 1999-04-12
Sobell Rhodes Registrars Limited Company Secretary 1997-08-15 1997-08-18
Jane Margaret Fielding Director 1997-08-15 1997-08-18

Related Directorships for Michelle Maclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michelle Maclean AUDLEY DEVELOPMENTS LIMITEDCompany Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2016-01-26

Related Directorships for Peter Stuart Maclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Stuart Maclean BROOKLANDS SENIOR LIVING LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Peter Stuart Maclean AUDLEY DEVELOPMENTS LIMITEDDirector 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
Peter Stuart Maclean AUDLEY DEVELOPMENTS LIMITEDDirector 2007-05-02 CURRENT 2007-05-02 Dissolved 2016-01-26
Peter Stuart Maclean AUDLEY ESTATES LTDDirector 2003-02-10 CURRENT 1999-02-25 Dissolved 2014-03-11
Peter Stuart Maclean AUDLEY DEVELOPMENTS 2011 PLCDirector 1992-02-04 CURRENT 1990-08-13 Dissolved 2014-08-08