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AUDLEY COURT LIMITED - 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Company Information
- Company registration number
- 05160167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 High Street
- Egham
- Surrey
- TW20 9EY
- United Kingdom 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Nicholas William John
- GILBARD, Marc Edward Charles
- NETTLETON, John William
- SANDERSON, Malcolm Nicholas
- BURTON, Gary Lee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-22
- Age Of Company 2004-06-22 19 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- John William Nettleton
- -
- -
- -
- -
- -
- -
- Audley Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUDLEY COURT PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
-
AUDLEY COURT LIMITED Company Description
- AUDLEY COURT LIMITED is a ltd registered in United Kingdom with the Company reg no 05160167. Its current trading status is "live". It was registered 2004-06-22. It was previously called AUDLEY COURT PLC. It has declared SIC or NACE codes as "68100". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-22.It can be contacted at 65 High Street .
Get AUDLEY COURT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audley Court Limited - 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
- 2004-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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move-registers-to-sail-company-with-new-address (2023-02-07) - AD03
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-01) - CH01
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change-sail-address-company-with-old-address-new-address (2022-06-14) - AD02
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-11) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-group (2021-09-13) - AA
keyboard_arrow_right 2020
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resolution (2020-01-24) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-06-09) - PSC07
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resolution (2020-06-22) - RESOLUTIONS
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memorandum-articles (2020-06-22) - MA
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capital-name-of-class-of-shares (2020-01-24) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-charge-part-release-with-charge-number (2020-05-07) - MR05
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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confirmation-statement-with-updates (2020-07-21) - CS01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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accounts-with-accounts-type-group (2019-06-10) - AA
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change-to-a-person-with-significant-control (2019-06-24) - PSC04
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change-person-director-company-with-change-date (2019-06-24) - CH01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-09-05) - PSC05
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change-to-a-person-with-significant-control (2019-09-09) - PSC04
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change-person-director-company-with-change-date (2019-09-09) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
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mortgage-satisfy-charge-full (2018-03-14) - MR04
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resolution (2018-02-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-05-11) - CH01
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accounts-with-accounts-type-group (2018-07-11) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-13) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-07-10) - SH01
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resolution (2017-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-10) - AA
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-to-a-person-with-significant-control (2017-09-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
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capital-allotment-shares (2016-01-19) - SH01
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capital-allotment-shares (2016-01-20) - SH01
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capital-allotment-shares (2016-01-21) - SH01
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resolution (2016-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-01-28) - SH08
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statement-of-companys-objects (2016-01-27) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-03) - MR01
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change-sail-address-company-with-new-address (2016-10-13) - AD02
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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accounts-with-accounts-type-group (2016-09-09) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-group (2015-09-14) - AA
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mortgage-satisfy-charge-full (2015-10-22) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-02-11) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-26) - MR01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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accounts-with-accounts-type-group (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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termination-director-company-with-name (2013-06-10) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
keyboard_arrow_right 2012
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legacy (2012-01-03) - MG01
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appoint-person-director-company-with-name (2012-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-accounts-type-group (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-06-15) - AP01
keyboard_arrow_right 2011
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legacy (2011-10-14) - MG01
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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appoint-person-director-company-with-name (2011-04-07) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-group (2009-09-20) - AA
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legacy (2009-08-28) - 288b
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auditors-resignation-company (2009-01-20) - AUD
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legacy (2009-06-23) - 288a
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legacy (2009-06-30) - 353
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legacy (2009-06-30) - 190
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termination-director-company-with-name (2009-10-21) - TM01
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 287
keyboard_arrow_right 2008
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legacy (2008-10-29) - 288b
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legacy (2008-02-06) - 288b
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legacy (2008-02-07) - 288a
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-09-10) - 363a
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legacy (2008-09-16) - 288c
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resolution (2008-11-11) - RESOLUTIONS
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certificate-change-of-name-re-registration-public-limited-company-to-private (2008-11-11) - CERT11
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re-registration-memorandum-articles (2008-11-11) - MAR
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legacy (2008-11-06) - 288a
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legacy (2008-11-11) - 53
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legacy (2008-10-29) - 403a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-03-06) - 288c
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legacy (2007-03-08) - 395
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legacy (2007-03-10) - 288c
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legacy (2007-03-16) - 288a
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legacy (2007-04-04) - 288c
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legacy (2007-07-23) - 288c
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legacy (2007-08-10) - 395
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legacy (2007-08-06) - 288c
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legacy (2007-08-20) - 288b
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legacy (2007-08-21) - 288c
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legacy (2007-09-05) - 363a
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legacy (2007-11-05) - 288b
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legacy (2007-12-21) - 395
keyboard_arrow_right 2006
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legacy (2006-05-02) - 288b
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legacy (2006-05-05) - 288a
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legacy (2006-10-19) - 288a
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accounts-with-accounts-type-full (2006-08-07) - AA
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legacy (2006-07-19) - 363s
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resolution (2006-09-26) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-01-11) - 288b
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legacy (2005-01-12) - 225
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legacy (2005-01-14) - 403a
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legacy (2005-06-09) - 288a
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legacy (2005-06-30) - 287
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legacy (2005-07-01) - 288c
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legacy (2005-07-14) - 363s
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legacy (2005-01-10) - 288a
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legacy (2005-10-13) - 395
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accounts-with-accounts-type-full (2005-08-05) - AA
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-11-02) - 288a
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legacy (2005-10-25) - 288b
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legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-06-22) - NEWINC
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application-to-commence-business (2004-06-29) - 117
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certificate-authorisation-to-commence-business-borrow (2004-06-29) - CERT8
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legacy (2004-07-03) - 395
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legacy (2004-07-08) - 288b
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legacy (2004-07-08) - 288a
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certificate-change-of-name-company (2004-07-09) - CERTNM
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resolution (2004-07-21) - RESOLUTIONS
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legacy (2004-12-03) - 225
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legacy (2004-07-08) - 287