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 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
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 |
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 |