AUDLEY FIRS MANAGEMENT COMPANY LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

AUDLEY FIRS MANAGEMENT COMPANY LIMITED is a Private Limited Company from WALTON-ON-THAMES ENGLAND and has the status: Active.
AUDLEY FIRS MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 06/10/1983 and has the registered number: 01759429. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AUDLEY FIRS MANAGEMENT COMPANY LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 WALTON PARK
WALTON-ON-THAMES
SURREY
KT12 3ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM STUART GORDON JACKSON Jan 1965 British Director 2016-10-02 CURRENT
MR MARTIN ROBERT PEPPERRELL Dec 1965 British Director 2016-10-02 CURRENT
MRS SARAH JANE JACKSON Jun 1970 British Director 2008-12-08 UNTIL 2010-01-20 RESIGNED
MISS HEATHER JANE EDKINS British Secretary 2000-11-20 UNTIL 2016-10-02 RESIGNED
MR COLIN HURRELL British Secretary RESIGNED
MR COLIN HURRELL British Director RESIGNED
MR PETER ALFRED TRICKETT Apr 1928 British Director RESIGNED
ROBERT ANDREW SMITH Oct 1951 British Director 2001-01-09 UNTIL 2008-04-11 RESIGNED
GEOFFREY KENNETH STOKES Sep 1972 British Director 2001-10-18 UNTIL 2003-10-03 RESIGNED
STEPHEN JOHN RUE Apr 1979 British Director 2004-01-16 UNTIL 2004-05-01 RESIGNED
JOHN O'BRIEN Oct 1965 British Director 2008-04-10 UNTIL 2010-02-19 RESIGNED
MR BRYAN EDWARD MANSER Sep 1937 British Director 2012-07-11 UNTIL 2016-10-02 RESIGNED
MR KEVIN JOHN MADDICK May 1964 British Director 1994-09-28 UNTIL 2001-01-09 RESIGNED
CHARLOTTE ANN WILSON Feb 1971 British Director 1996-12-11 UNTIL 1999-12-08 RESIGNED
MISS DENISE FAIRFIELD Oct 1953 British Director RESIGNED
SARAH GLYNE-THOMAS Aug 1960 British Director 1999-12-08 UNTIL 2002-07-01 RESIGNED
ANN CARRIE EDWARDS Apr 1962 British Director 1995-11-29 UNTIL 1996-06-14 RESIGNED
MISS HEATHER JANE EDKINS British Director 1998-12-18 UNTIL 2016-10-16 RESIGNED
MISS HEATHER JANE EDKINS British Director 2006-11-07 UNTIL 2016-10-02 RESIGNED
PEDRO BERNARDO COIMBRA FERNANDES Oct 1971 Portueugese Director 1996-12-11 UNTIL 1999-12-08 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director RESIGNED
MR ALISTAIR ERITH BOOTH Aug 1983 British Director 2016-10-02 UNTIL 2017-09-01 RESIGNED
MISS ANN BESWICK Feb 1952 British Director RESIGNED
SALLY BARTON Dec 1972 British Director 2001-01-09 UNTIL 2001-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Robert Pepperrell 2016-10-02 12/1965 Walton-On-Thames   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr William Stuart Gordon Jackson 2016-10-02 1/1965 Walton-On-Thames   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Bryan Edward Manser 2016-04-06 - 2016-10-02 9/1937 Walton-On-Thames   Surrey Significant influence or control
Miss Heather Jane Edkins 2016-04-06 - 2016-10-02 4/1970 Walton-On-Thames   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BARTLEY WOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CAMBERLEY RES NO.5 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
MARLBOROUGH GATE MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED HERTFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
16, 18 & 20 QUEENS GATE TERRACE LIMITED KINGSTON UPON THAMES Active DORMANT 98000 - Residents property management
33-41 EARLS COURT SQUARE MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 98000 - Residents property management
36-38 PARADISE CIRCUS MANAGEMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
100 WESTMINSTER BRIDGE ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
215-219 UPPER RICHMOND ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BRENTFORD LOCK LIMITED YORK Dissolved... DORMANT 41100 - Development of building projects
CAMBERLEY RES NO.2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.3 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.4 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
CAMBERLEY RES NO.1 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
4 MAIDA VALE (PRIVATE HOUSING) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
4 MAIDA VALE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BROOKSHILL GATE MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED READING ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AUDLEY FIRS MANAGEMENT COMPANY LIMITED 2024-01-02 31-03-2023 £18,500 equity
Micro-entity Accounts - AUDLEY FIRS MANAGEMENT COMPANY LIMITED 2022-12-29 31-03-2022 £21,420 equity
Micro-entity Accounts - AUDLEY FIRS MANAGEMENT COMPANY LIMITED 2021-12-22 31-03-2021 £18,271 equity
Abbreviated Company Accounts - AUDLEY FIRS MANAGEMENT COMPANY LIMITED 2016-12-06 31-03-2016 £15,672 Cash £21,822 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THREE TREES CONSULTANCY LIMITED WALTON-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MICHAEL OMAKOBIA PROPERTIES LTD WALTON-ON-THAMES UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate