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Home > England & Wales Companies > AUDLEY FLETE LIMITED
Company Information for

AUDLEY FLETE LIMITED

65 HIGH STREET, EGHAM, SURREY, TW20 9EY,
Company Registration Number
06375480
Private Limited Company
Active

Company Overview

About Audley Flete Ltd
AUDLEY FLETE LIMITED was founded on 2007-09-19 and has its registered office in Surrey. The organisation's status is listed as "Active". Audley Flete Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUDLEY FLETE LIMITED
 
Legal Registered Office
65 HIGH STREET
EGHAM
SURREY
TW20 9EY
Other companies in TW18
 
Previous Names
AUDLEY TUNSTALL MANAGEMENT LIMITED14/06/2012
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED11/11/2008
Filing Information
Company Number 06375480
Company ID Number 06375480
Date formed 2007-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2025-02-11 07:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY FLETE LIMITED
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Companies with same name AUDLEY FLETE LIMITED
The following companies were found which have the same name as AUDLEY FLETE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDLEY FLETE MANAGEMENT LIMITED 65 HIGH STREET EGHAM SURREY TW20 9EY Active Company formed on the 2004-09-03

Company Officers of AUDLEY FLETE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN AUSTEN
 Director 2016-07-01
PAUL DAVID MORGAN
 Director 2012-07-10
JOHN WILLIAM NETTLETON
 Director 2015-01-01
KATHERINE ELIZABETH ROSE
 Director 2012-07-11
MALCOLM NICHOLAS SANDERSON
 Director 2008-09-23
KEVIN ANTHONY SHAW
 Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD DRISCOLL
 Director 2012-07-10 2015-01-23
MARK LEWIS WILLIAM HINDES
 Director 2014-03-24 2015-01-23
IAN JENS TRINDER
 Director 2012-07-10 2013-04-25
DOMINIC CONNOLLEY
 Company Secretary 2008-10-20 2009-09-21
DOMINIC CONNOLLEY
 Director 2008-09-23 2009-09-21
BENEDICT STANISLAW KRAUZE
 Director 2008-09-23 2009-08-12
GILES LEO RABBETTS
 Director 2008-09-23 2009-08-12
JOHN MICHAEL TOWNLEY
 Company Secretary 2008-01-31 2008-10-20
MARK ADRIAN KIRKLAND
 Director 2007-09-19 2008-10-20
JOHN MICHAEL TOWNLEY
 Director 2008-01-31 2008-10-20
ANDRE GEORGE CONFAVREUX
 Company Secretary 2007-09-19 2008-01-31
ANDRE GEORGE CONFAVREUX
 Director 2007-09-19 2008-01-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-09-19 2007-09-19
SDG REGISTRARS LIMITED
 Nominated Director 2007-09-19 2007-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
JONATHAN MARTIN AUSTEN AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JONATHAN MARTIN AUSTEN AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK LIMITED Director 2017-07-28 CURRENT 2017-07-18 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP LIMITED Director 2016-12-09 CURRENT 2015-12-08 Active
JONATHAN MARTIN AUSTEN AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JONATHAN MARTIN AUSTEN AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE COVENTRY LIMITED Director 2016-07-01 CURRENT 2007-11-09 Dissolved 2017-05-23
JONATHAN MARTIN AUSTEN AUDLEY CARE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2010-06-10 Dissolved 2017-05-23
JONATHAN MARTIN AUSTEN AUDLEY FLETE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2004-09-03 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2016-07-01 CURRENT 2006-10-16 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-04-11 Active
JONATHAN MARTIN AUSTEN AUDLEY CHALFONT LIMITED Director 2016-07-01 CURRENT 2012-07-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE LIMITED Director 2016-07-01 CURRENT 2012-07-04 Active
JONATHAN MARTIN AUSTEN AUDLEY CHALFONT MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2013-05-08 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD LIMITED Director 2016-07-01 CURRENT 2014-10-13 Active
JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-02-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY WILLICOMBE LIMITED Director 2016-07-01 CURRENT 2001-02-22 Active
JONATHAN MARTIN AUSTEN AUDLEY ST ELPHINS LIMITED Director 2016-07-01 CURRENT 2005-05-31 Active
JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD LIMITED Director 2016-07-01 CURRENT 2005-09-15 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2005-10-04 Active
JONATHAN MARTIN AUSTEN AUDLEY MOTE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S LIMITED Director 2016-07-01 CURRENT 2007-09-19 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE WHITE HORSE LTD Director 2016-07-01 CURRENT 2008-04-11 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2012-10-31 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN MCKAY SECURITIES LIMITED Director 2016-07-01 CURRENT 1946-10-14 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT LIMITED Director 2016-07-01 CURRENT 2004-06-22 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON LIMITED Director 2016-07-01 CURRENT 2005-10-27 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE LTD Director 2016-07-01 CURRENT 2005-10-28 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD LIMITED Director 2016-07-01 CURRENT 2007-11-23 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN MAYFIELD VILLAGES LIMITED Director 2016-07-01 CURRENT 2015-08-10 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN SANDY WAY PROPERTY OWNERS COMPANY LIMITED Director 2015-08-04 CURRENT 1979-01-23 Active
JONATHAN MARTIN AUSTEN PARK CIRCUS REGISTRARS LIMITED Director 2013-06-28 CURRENT 1988-12-01 Dissolved 2015-06-19
JONATHAN MARTIN AUSTEN TWO ORCHARDS HOLDINGS LIMITED Director 2013-06-03 CURRENT 2007-04-02 Dissolved 2014-10-07
JONATHAN MARTIN AUSTEN TERRACE HILL REDDITCH LIMITED Director 2013-06-03 CURRENT 2006-02-08 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-02-08 Dissolved 2014-08-12
JONATHAN MARTIN AUSTEN TERRACE HILL RETAIL PARTNERSHIP LIMITED Director 2013-06-03 CURRENT 2006-06-02 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-06-02 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL (GALASHIELS) NO. 1 LIMITED Director 2013-06-03 CURRENT 2005-12-07 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED Director 2013-06-03 CURRENT 2009-06-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (PINEWOOD) LIMITED Director 2013-06-03 CURRENT 2004-07-06 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (SWANSEA) LIMITED Director 2013-06-03 CURRENT 1999-05-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL BLYTH LIMITED Director 2013-06-03 CURRENT 2004-06-04 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED Director 2013-06-03 CURRENT 2005-02-04 Dissolved 2015-11-03
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL ASSETS LIMITED Director 2013-06-03 CURRENT 1995-02-07 Dissolved 2016-01-19
JONATHAN MARTIN AUSTEN PORT HAMPTON LIMITED Director 2013-06-03 CURRENT 1970-06-05 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PLATTS EYOT LIMITED Director 2013-06-03 CURRENT 1996-07-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LETTINGS (NO.7) LIMITED Director 2013-06-03 CURRENT 2000-01-26 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LIMITED Director 2013-06-03 CURRENT 1998-12-30 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PAISLEY PATTERN HOMES LIMITED Director 2013-06-03 CURRENT 1992-03-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN HOLLYLUX LIMITED Director 2013-06-03 CURRENT 1997-11-12 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN THANET REACH ESTATES LIMITED Director 2013-06-03 CURRENT 1996-10-16 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY NO 1) LIMITED Director 2013-06-03 CURRENT 2005-02-14 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL ESTATES LIMITED Director 2013-06-03 CURRENT 1995-02-01 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TANNOCHSIDE ESTATES LIMITED Director 2013-06-03 CURRENT 1995-07-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SPATH HOLME LIMITED Director 2013-06-03 CURRENT 1961-12-19 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SOUTH EASTERN RECOVERY II LIMITED Director 2013-06-03 CURRENT 1991-03-20 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED Director 2013-06-03 CURRENT 2005-09-02 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1993-02-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 NOMINEE LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY) LIMITED Director 2013-06-03 CURRENT 2000-07-20 Dissolved 2016-09-27
JONATHAN MARTIN AUSTEN TERRACE HILL (WHITCHURCH) LIMITED Director 2010-10-18 CURRENT 2009-11-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (AEROPARK) LIMITED Director 2010-10-18 CURRENT 2005-11-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN MOUNT YORK ESTATES LIMITED Director 2009-07-31 CURRENT 1989-08-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL LETTINGS Director 2009-07-06 CURRENT 2006-04-11 Dissolved 2015-12-08
JOHN WILLIAM NETTLETON AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JOHN WILLIAM NETTLETON AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN WILLIAM NETTLETON AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN WILLIAM NETTLETON AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN WILLIAM NETTLETON AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JOHN WILLIAM NETTLETON AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JOHN WILLIAM NETTLETON AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN WILLIAM NETTLETON AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN WILLIAM NETTLETON MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JOHN WILLIAM NETTLETON AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN WILLIAM NETTLETON AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN WILLIAM NETTLETON AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
JOHN WILLIAM NETTLETON AUDLEY CARE COVENTRY LIMITED Director 2015-01-01 CURRENT 2007-11-09 Dissolved 2017-05-23
JOHN WILLIAM NETTLETON AUDLEY CARE HOLDINGS LIMITED Director 2015-01-01 CURRENT 2010-06-10 Dissolved 2017-05-23
JOHN WILLIAM NETTLETON AUDLEY FLETE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2004-09-03 Active
JOHN WILLIAM NETTLETON AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2015-01-01 CURRENT 2006-10-16 Active
JOHN WILLIAM NETTLETON AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-04-11 Active
JOHN WILLIAM NETTLETON AUDLEY CHALFONT LIMITED Director 2015-01-01 CURRENT 2012-07-04 Active
JOHN WILLIAM NETTLETON AUDLEY ELLERSLIE LIMITED Director 2015-01-01 CURRENT 2012-07-04 Active
JOHN WILLIAM NETTLETON AUDLEY CHALFONT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2013-05-08 Active
JOHN WILLIAM NETTLETON AUDLEY REDWOOD LIMITED Director 2015-01-01 CURRENT 2014-10-13 Active
JOHN WILLIAM NETTLETON AUDLEY WILLICOMBE LIMITED Director 2015-01-01 CURRENT 2001-02-22 Active
JOHN WILLIAM NETTLETON AUDLEY ST ELPHINS LIMITED Director 2015-01-01 CURRENT 2005-05-31 Active
JOHN WILLIAM NETTLETON AUDLEY INGLEWOOD LIMITED Director 2015-01-01 CURRENT 2005-09-15 Active
JOHN WILLIAM NETTLETON AUDLEY COURT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2005-10-04 Active
JOHN WILLIAM NETTLETON AUDLEY MOTE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST GEORGE'S LIMITED Director 2015-01-01 CURRENT 2007-09-19 Active
JOHN WILLIAM NETTLETON AUDLEY CARE WHITE HORSE LTD Director 2015-01-01 CURRENT 2008-04-11 Active
JOHN WILLIAM NETTLETON AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2012-10-31 Active
JOHN WILLIAM NETTLETON AUDLEY COURT LIMITED Director 2015-01-01 CURRENT 2004-06-22 Active
JOHN WILLIAM NETTLETON AUDLEY CLEVEDON LIMITED Director 2015-01-01 CURRENT 2005-10-27 Active
JOHN WILLIAM NETTLETON AUDLEY CARE LTD Director 2015-01-01 CURRENT 2005-10-28 Active
JOHN WILLIAM NETTLETON AUDLEY BINSWOOD LIMITED Director 2015-01-01 CURRENT 2007-11-23 Active
KATHERINE ELIZABETH ROSE AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KATHERINE ELIZABETH ROSE AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KATHERINE ELIZABETH ROSE MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
KATHERINE ELIZABETH ROSE AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KATHERINE ELIZABETH ROSE AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KATHERINE ELIZABETH ROSE AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KATHERINE ELIZABETH ROSE AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
KATHERINE ELIZABETH ROSE AUDLEY CHALFONT MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
KATHERINE ELIZABETH ROSE AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE COVENTRY LIMITED Director 2012-07-11 CURRENT 2007-11-09 Dissolved 2017-05-23
KATHERINE ELIZABETH ROSE AUDLEY CARE HOLDINGS LIMITED Director 2012-07-11 CURRENT 2010-06-10 Dissolved 2017-05-23
KATHERINE ELIZABETH ROSE AUDLEY FLETE MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2004-09-03 Active
KATHERINE ELIZABETH ROSE AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2012-07-11 CURRENT 2006-10-16 Active
KATHERINE ELIZABETH ROSE AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY WILLICOMBE LIMITED Director 2012-07-11 CURRENT 2001-02-22 Active
KATHERINE ELIZABETH ROSE AUDLEY ST ELPHINS LIMITED Director 2012-07-11 CURRENT 2005-05-31 Active
KATHERINE ELIZABETH ROSE AUDLEY INGLEWOOD LIMITED Director 2012-07-11 CURRENT 2005-09-15 Active
KATHERINE ELIZABETH ROSE AUDLEY COURT MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2005-10-04 Active
KATHERINE ELIZABETH ROSE AUDLEY MOTE MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY ST GEORGE'S LIMITED Director 2012-07-11 CURRENT 2007-09-19 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE WHITE HORSE LTD Director 2012-07-11 CURRENT 2008-04-11 Active
KATHERINE ELIZABETH ROSE AUDLEY CLEVEDON LIMITED Director 2012-07-11 CURRENT 2005-10-27 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE LTD Director 2012-07-11 CURRENT 2005-10-28 Active
KATHERINE ELIZABETH ROSE AUDLEY BINSWOOD LIMITED Director 2012-07-11 CURRENT 2007-11-23 Active
KATHERINE ELIZABETH ROSE AUDLEY CHALFONT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
KATHERINE ELIZABETH ROSE AUDLEY ELLERSLIE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
KATHERINE ELIZABETH ROSE AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2012-02-11 CURRENT 2007-04-11 Active
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 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 AUDLEY COURT ESTATES LIMITED Director 1997-07-17 CURRENT 1997-07-09 Active
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
KEVIN ANTHONY SHAW AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-10-10 CURRENT 2017-08-30 Active
KEVIN ANTHONY SHAW AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
KEVIN ANTHONY SHAW AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
KEVIN ANTHONY SHAW AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KEVIN ANTHONY SHAW AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KEVIN ANTHONY SHAW AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KEVIN ANTHONY SHAW AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KEVIN ANTHONY SHAW AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KEVIN ANTHONY SHAW AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KEVIN ANTHONY SHAW AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KEVIN ANTHONY SHAW MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
KEVIN ANTHONY SHAW AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEVIN ANTHONY SHAW AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEVIN ANTHONY SHAW AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KEVIN ANTHONY SHAW AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
KEVIN ANTHONY SHAW AUDLEY FLETE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2004-09-03 Active
KEVIN ANTHONY SHAW AUDLEY GROUP DEVELOPMENTS 1 LIMITED Director 2014-03-24 CURRENT 2006-10-16 Active
KEVIN ANTHONY SHAW AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-04-11 Active
KEVIN ANTHONY SHAW AUDLEY CHALFONT LIMITED Director 2014-03-24 CURRENT 2012-07-04 Active
KEVIN ANTHONY SHAW AUDLEY ELLERSLIE LIMITED Director 2014-03-24 CURRENT 2012-07-04 Active
KEVIN ANTHONY SHAW AUDLEY CHALFONT MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2013-05-08 Active
KEVIN ANTHONY SHAW AUDLEY WILLICOMBE LIMITED Director 2014-03-24 CURRENT 2001-02-22 Active
KEVIN ANTHONY SHAW AUDLEY ST ELPHINS LIMITED Director 2014-03-24 CURRENT 2005-05-31 Active
KEVIN ANTHONY SHAW AUDLEY INGLEWOOD LIMITED Director 2014-03-24 CURRENT 2005-09-15 Active
KEVIN ANTHONY SHAW AUDLEY COURT MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2005-10-04 Active
KEVIN ANTHONY SHAW AUDLEY MOTE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY ST GEORGE'S LIMITED Director 2014-03-24 CURRENT 2007-09-19 Active
KEVIN ANTHONY SHAW AUDLEY CARE WHITE HORSE LTD Director 2014-03-24 CURRENT 2008-04-11 Active
KEVIN ANTHONY SHAW AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2012-10-31 Active
KEVIN ANTHONY SHAW AUDLEY COURT LIMITED Director 2014-03-24 CURRENT 2004-06-22 Active
KEVIN ANTHONY SHAW AUDLEY CLEVEDON LIMITED Director 2014-03-24 CURRENT 2005-10-27 Active
KEVIN ANTHONY SHAW AUDLEY CARE LTD Director 2014-03-24 CURRENT 2005-10-28 Active
KEVIN ANTHONY SHAW AUDLEY BINSWOOD LIMITED Director 2014-03-24 CURRENT 2007-11-23 Active

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
2025-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-02-06Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
2023-02-03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2023-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063754800002
2022-10-05CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-02-01Director's details changed for John William Nettleton on 2021-07-01
2022-02-01Director's details changed for John William Nettleton on 2021-07-01
2022-02-01CH01Director's details changed for John William Nettleton on 2021-07-01
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN
2020-12-24AP01DIRECTOR APPOINTED MR GARY LEE BURTON
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-15CH01Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-09-15
2020-02-21RP04AP01Second filing of director appointment of Paul David Morgan
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-11CH01Director's details changed for Paul David Morgan on 2019-06-21
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ROSE
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08RES01ADOPT ARTICLES 08/02/18
2018-02-08RES13FACILITY AGREEMENT 23/01/2018
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 063754800002
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Swan Court Kingsbury Crescent Staines Middx TW18 3BA
2017-12-14PSC05Change of details for Audley Court Limited as a person with significant control on 2017-12-14
2017-09-26CH01Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL
2015-02-04AP01DIRECTOR APPOINTED JOHN WILLIAM NETTLETON
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINDES
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-22AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2014-09-20AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES
2014-04-15AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2013-11-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0119/09/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-20AR0119/09/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE
2012-07-10AP01DIRECTOR APPOINTED MR IAN JENS TRINDER
2012-07-10AP01DIRECTOR APPOINTED PAUL DAVID MORGAN
2012-07-10AP01DIRECTOR APPOINTED MR DAVID DRISCOLL
2012-06-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-14CERTNMCOMPANY NAME CHANGED AUDLEY TUNSTALL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/12
2012-06-08RES15CHANGE OF NAME 30/05/2012
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29AR0119/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 14/02/2011
2010-10-27AR0119/09/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AUDAUDITOR'S RESIGNATION
2009-10-21AR0119/09/09 FULL LIST
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR GILES RABBETTS
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20AUDAUDITOR'S RESIGNATION
2008-11-12MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11CERTNMCOMPANY NAME CHANGED RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-11-06288aSECRETARY APPOINTED DOMINIC CONNOLLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN TOWNLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND
2008-10-07363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-25288aDIRECTOR APPOINTED GILES LEO RABBETTS
2008-09-25288aDIRECTOR APPOINTED MR BENEDICT STANISLAW KRAUZE
2008-09-25288aDIRECTOR APPOINTED MALCOLM NICHOLAS SANDERSON
2008-09-25288aDIRECTOR APPOINTED DOMINIC CONNOLLEY
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-21ELRESS366A DISP HOLDING AGM 15/10/07
2007-10-21225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2007-10-21ELRESS252 DISP LAYING ACC 15/10/07
2007-10-21ELRESS386 DISP APP AUDS 15/10/07
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AUDLEY FLETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FLETE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-04 Satisfied RAVEN DEVON LIMITED
Intangible Assets
Patents
We have not found any records of AUDLEY FLETE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY FLETE LIMITED
Trademarks
We have not found any records of AUDLEY FLETE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY FLETE 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 (68209 - Other letting and operating of own or leased real estate) as AUDLEY FLETE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY FLETE 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 FLETE 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 FLETE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9EY