Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUDLEY COURT ESTATES LIMITED
Company Information for

AUDLEY COURT ESTATES LIMITED

HOLLINS HALL, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2GP,
Company Registration Number
03400908
Private Limited Company
Active

Company Overview

About Audley Court Estates Ltd
AUDLEY COURT ESTATES LIMITED was founded on 1997-07-09 and has its registered office in Harrogate. The organisation's status is listed as "Active". Audley Court Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUDLEY COURT ESTATES LIMITED
 
Legal Registered Office
HOLLINS HALL
KILLINGHALL
HARROGATE
NORTH YORKSHIRE
HG3 2GP
Other companies in HG3
 
Filing Information
Company Number 03400908
Company ID Number 03400908
Date formed 1997-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB724898783  
Last Datalog update: 2024-04-06 21:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY COURT ESTATES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AUDLEY COURT ESTATES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ESPLEN
 Company Secretary 2000-01-24
JOHN SIMON ESPLEN
 Director 2016-05-04
WILLIAM ESPLEN
 Director 1997-07-17
MALCOLM NICHOLAS SANDERSON
 Director 1997-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE SANDERSON
 Company Secretary 2000-01-17 2000-01-24
WILLIAM ESPLEN
 Company Secretary 1997-07-17 2000-01-17
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1997-07-09 1997-07-17
L.C.I. DIRECTORS LIMITED
 Nominated Director 1997-07-09 1997-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ESPLEN AUDLEY COURT HOLLINS HALL LIMITED Company Secretary 2001-09-19 CURRENT 2001-07-02 Active
WILLIAM ESPLEN MANLEY PROJECTS LIMITED Company Secretary 2000-01-24 CURRENT 1997-08-26 Active - Proposal to Strike off
WILLIAM ESPLEN MANSFIELD LAND COMPANY LIMITED Company Secretary 1991-10-18 CURRENT 1991-08-07 Active
JOHN SIMON ESPLEN AUDLEY COURT HOLLINS HALL LIMITED Director 2016-05-04 CURRENT 2001-07-02 Active
WILLIAM ESPLEN LAWGRA (NO. 1090) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
WILLIAM ESPLEN LAWGRA (NO.1088) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
WILLIAM ESPLEN LAWGRA (NO.1087) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
WILLIAM ESPLEN AUDLEY COURT HOLLINS HALL LIMITED Director 2001-09-19 CURRENT 2001-07-02 Active
WILLIAM ESPLEN MANLEY PROJECTS LIMITED Director 1997-09-01 CURRENT 1997-08-26 Active - Proposal to Strike off
WILLIAM ESPLEN MANSFIELD LAND COMPANY LIMITED Director 1991-10-18 CURRENT 1991-08-07 Active
WILLIAM ESPLEN MANLEY COURT LIMITED Director 1991-08-07 CURRENT 1991-05-22 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
MALCOLM NICHOLAS SANDERSON AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MALCOLM NICHOLAS SANDERSON AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP LIMITED Director 2016-12-09 CURRENT 2015-12-08 Active
MALCOLM NICHOLAS SANDERSON AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MALCOLM NICHOLAS SANDERSON AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MALCOLM NICHOLAS SANDERSON RED KITE HOME CARE LIMITED Director 2016-10-10 CURRENT 2010-09-17 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON AUDLEY FINANCIAL SERVICES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MALCOLM NICHOLAS SANDERSON MAREF GP LTD Director 2015-12-08 CURRENT 2015-09-04 Active
MALCOLM NICHOLAS SANDERSON MAREF CIP GP LTD Director 2015-12-08 CURRENT 2015-09-04 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM NICHOLAS SANDERSON AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MALCOLM NICHOLAS SANDERSON AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
MALCOLM NICHOLAS SANDERSON AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE COVENTRY LIMITED Director 2010-11-01 CURRENT 2007-11-09 Dissolved 2017-05-23
MALCOLM NICHOLAS SANDERSON AUDLEY FLETE LIMITED Director 2008-09-23 CURRENT 2007-09-19 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST GEORGE'S LIMITED Director 2008-09-23 CURRENT 2007-09-19 Active
MALCOLM NICHOLAS SANDERSON AUDLEY BINSWOOD LIMITED Director 2008-09-23 CURRENT 2007-11-23 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE WHITE HORSE LTD Director 2008-04-11 CURRENT 2008-04-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY MOTE MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2007-03-02 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY INGLEWOOD LIMITED Director 2007-02-15 CURRENT 2005-09-15 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE LTD Director 2007-02-15 CURRENT 2005-10-28 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2007-01-04 CURRENT 2006-10-16 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CLEVEDON LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT MANAGEMENT LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
MALCOLM NICHOLAS SANDERSON AUDLEY FLETE MANAGEMENT LIMITED Director 2004-09-29 CURRENT 2004-09-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT LIMITED Director 2004-06-28 CURRENT 2004-06-22 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO. 1090) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO.1088) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO.1087) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT HOLLINS HALL LIMITED Director 2001-09-19 CURRENT 2001-07-02 Active
MALCOLM NICHOLAS SANDERSON AUDLEY WILLICOMBE LIMITED Director 2001-02-22 CURRENT 2001-02-22 Active
MALCOLM NICHOLAS SANDERSON MANLEY PROJECTS LIMITED Director 1997-09-01 CURRENT 1997-08-26 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON MANSFIELD LAND COMPANY LIMITED Director 1991-10-18 CURRENT 1991-08-07 Active
MALCOLM NICHOLAS SANDERSON MANLEY COURT LIMITED Director 1991-08-07 CURRENT 1991-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-04-16CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-06AP01DIRECTOR APPOINTED MR JOHN SIMON ESPLEN
2016-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034009080005
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-06AR0109/07/15 ANNUAL RETURN FULL LIST
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 500000
2014-07-25AR0109/07/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-23AR0109/07/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-16AR0109/07/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-14AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-14CH01Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-07-01
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-27AR0109/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ESPLEN / 31/01/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS SANDERSON / 31/01/2010
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ESPLEN / 31/01/2010
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ESPLEN / 13/07/2009
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-08403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WILLICOMBE HOUSE WILLICOMBE PARK TUNBRIDGE WELLS KENT TN2 3UU
2007-07-10363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-04-30AUDAUDITOR'S RESIGNATION
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-07-19363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-07-18363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-19363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-05-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11363aRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-04-07AUDAUDITOR'S RESIGNATION
2003-03-24RES04NC INC ALREADY ADJUSTED 14/03/03
2003-03-24123£ NC 1000/500000 14/03/03
2003-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-2488(2)RAD 14/03/03--------- £ SI 499998@1=499998 £ IC 2/500000
2002-07-16363aRETURN MADE UP TO 09/07/02; NO CHANGE OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-07-24363aRETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS
2001-04-10225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: OXFORD HOUSE MOUNT EPHRAIN ROAD TUNBRIDGE WELLS KENT TN1 1EN
2000-07-12363aRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-07-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-05288cDIRECTOR'S PARTICULARS CHANGED
2000-04-14288cDIRECTOR'S PARTICULARS CHANGED
2000-02-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08288bSECRETARY RESIGNED
2000-02-08288bSECRETARY RESIGNED
1999-08-06363aRETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
1999-05-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-24287REGISTERED OFFICE CHANGED ON 24/03/99 FROM: AUDLEY COURT ESTATE LIMITED OXFORD HOUSE MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AUDLEY COURT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDLEY COURT ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding HSBC BANK PLC
DEBENTURE 2004-05-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE GUARANTEE AND DEBENTURE 2001-02-28 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 2000-02-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDLEY COURT ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of AUDLEY COURT ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY COURT ESTATES LIMITED
Trademarks
We have not found any records of AUDLEY COURT ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY COURT ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AUDLEY COURT ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY COURT ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY COURT ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDLEY COURT ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HG3 2GP