Active
Company Information for AUDLEY WILLICOMBE MANAGEMENT LIMITED
65 HIGH STREET, EGHAM, SURREY, TW20 9EY,
|
Company Registration Number
06208889
Private Limited Company
Active |
Company Name | ||
---|---|---|
AUDLEY WILLICOMBE MANAGEMENT LIMITED | ||
Legal Registered Office | ||
65 HIGH STREET EGHAM SURREY TW20 9EY Other companies in TW18 | ||
Previous Names | ||
|
Company Number | 06208889 | |
---|---|---|
Company ID Number | 06208889 | |
Date formed | 2007-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 15:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN AUSTEN |
||
PAUL DAVID MORGAN |
||
JOHN WILLIAM NETTLETON |
||
KATHERINE ELIZABETH ROSE |
||
MALCOLM NICHOLAS SANDERSON |
||
KEVIN ANTHONY SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD DRISCOLL |
Director | ||
MARK LEWIS WILLIAM HINDES |
Director | ||
IAN JENS TRINDER |
Director | ||
DOMINIC CONNOLLEY |
Company Secretary | ||
DOMINIC CONNOLLEY |
Director | ||
BENEDICT STANISLAW KRAUZE |
Director | ||
GILES LEO RABBETTS |
Director | ||
FINANCIAL AND LEGAL SERVICES LIMITED |
Company Secretary | ||
JOHN MICHAEL TOWNLEY |
Company Secretary | ||
MARK ADRIAN KIRKLAND |
Director | ||
JOHN MICHAEL TOWNLEY |
Director | ||
ANDRE GEORGE CONFAVREUX |
Company Secretary | ||
ANDRE GEORGE CONFAVREUX |
Director | ||
JONATHAN HENRY TAYLOR |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY FLETE LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-04 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2016-07-01 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-31 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
MCKAY SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1946-10-14 | Active | |
AUDLEY COURT LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2016-07-01 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-23 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-10 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
SANDY WAY PROPERTY OWNERS COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 1979-01-23 | Active | |
PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
TWO ORCHARDS HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
TERRACE HILL REDDITCH LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Director | 2013-06-03 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TERRACE HILL (PINEWOOD) LIMITED | Director | 2013-06-03 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Director | 2013-06-03 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
TERRACE HILL BLYTH LIMITED | Director | 2013-06-03 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
PORT HAMPTON LIMITED | Director | 2013-06-03 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2012-07-10 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2004-09-03 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2012-07-10 | CURRENT | 2005-05-31 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2005-10-04 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2012-07-10 | CURRENT | 2007-09-19 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2012-07-10 | CURRENT | 2007-11-23 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2011-08-18 | CURRENT | 2001-02-22 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2011-08-16 | CURRENT | 2005-09-15 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2011-05-05 | CURRENT | 2008-04-11 | Active | |
AUDLEY CARE LTD | Director | 2011-05-05 | CURRENT | 2005-10-28 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2011-04-12 | CURRENT | 2005-10-27 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2011-04-06 | CURRENT | 2006-10-16 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2011-04-06 | CURRENT | 2007-02-14 | Active | |
AUDLEY COURT LIMITED | Director | 2009-06-22 | CURRENT | 2004-06-22 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2015-01-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2015-01-01 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY FLETE LIMITED | Director | 2015-01-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2015-01-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2015-01-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2013-05-08 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2015-01-01 | CURRENT | 2014-10-13 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2015-01-01 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2015-01-01 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2015-01-01 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2015-01-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2015-01-01 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2015-01-01 | CURRENT | 2012-10-31 | Active | |
AUDLEY COURT LIMITED | Director | 2015-01-01 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2015-01-01 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2015-01-01 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2015-01-01 | CURRENT | 2007-11-23 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2012-07-11 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2012-07-11 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2012-07-11 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2007-02-14 | Active | |
AUDLEY FLETE LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-19 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2012-07-11 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2012-07-11 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2012-07-11 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2012-07-11 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2012-07-11 | CURRENT | 2008-04-11 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2012-07-11 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2012-07-11 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2012-07-11 | CURRENT | 2007-11-23 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2007-02-15 | CURRENT | 2005-05-31 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-10-10 | CURRENT | 2017-08-30 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2014-03-24 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2007-02-14 | Active | |
AUDLEY FLETE LIMITED | Director | 2014-03-24 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2014-03-24 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2014-03-24 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2013-05-08 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2014-03-24 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2014-03-24 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2014-03-24 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2014-03-24 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2014-03-24 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2012-10-31 | Active | |
AUDLEY COURT LIMITED | Director | 2014-03-24 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2014-03-24 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2014-03-24 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2014-03-24 | CURRENT | 2007-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062088890006 | ||
Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062088890005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
Director's details changed for John William Nettleton on 2021-07-01 | ||
CH01 | Director's details changed for John William Nettleton on 2021-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY LEE BURTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-04-09 | |
CH01 | Director's details changed for Mr Paul David Morgan on 2019-06-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ROSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062088890004 | |
RES01 | ADOPT ARTICLES 08/02/18 | |
RES13 | FACILITY AGREEMENT 23/01/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062088890005 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/17 FROM Swan Court Kingsbury Crescent Staines Middx TW18 3BA | |
PSC05 | Change of details for Audley Court Limited as a person with significant control on 2017-12-14 | |
CH01 | Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AD02 | Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062088890004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL | |
AP01 | DIRECTOR APPOINTED JOHN WILLIAM NETTLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HINDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 01/02/2014 | |
AP01 | DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE | |
AR01 | 11/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID DRISCOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR IAN JENS TRINDER | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MORGAN | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 11/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES RABBETTS | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/08 | |
288a | SECRETARY APPOINTED DOMINIC CONNOLLEY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN TOWNLEY | |
288b | APPOINTMENT TERMINATED SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CONNOLLEY / 15/09/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 26/09/07 | |
ELRES | S366A DISP HOLDING AGM 26/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
COMPOSITE DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | RAVEN AUDLEY COURT PLC | |
DEBENTURE | Satisfied | RAVEN MOUNT PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AUDLEY WILLICOMBE MANAGEMENT LIMITED are:
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