AUDLEY WILLICOMBE LIMITED - SURREY
Company Profile | Company Filings |
Overview
AUDLEY WILLICOMBE LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY WILLICOMBE LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166444. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY WILLICOMBE LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166444. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY WILLICOMBE LIMITED - SURREY
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 HIGH STREET
SURREY
TW20 9EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUDLEY COURT WILLICOMBE PARK LIMITED (until 11/11/2008)
AUDLEY COURT WILLICOMBE PARK LIMITED (until 11/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICK SANDERSON | Mar 1959 | British | Director | 2001-02-22 | CURRENT |
JOHN WILLIAM NETTLETON | Oct 1970 | British | Director | 2015-01-01 | CURRENT |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2020-11-02 | CURRENT |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2007-07-31 UNTIL 2008-02-22 | RESIGNED |
MR IAN JENS TRINDER | Feb 1973 | British | Director | 2011-08-18 UNTIL 2013-04-25 | RESIGNED |
WILLIAM ESPLEN | Sep 1947 | British | Secretary | 2001-02-22 UNTIL 2007-07-31 | RESIGNED |
DOMINIC CONNOLLEY | Jun 1965 | Secretary | 2008-10-20 UNTIL 2009-09-21 | RESIGNED | |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-02-22 UNTIL 2008-10-20 | RESIGNED |
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2001-02-22 UNTIL 2001-02-22 | RESIGNED | ||
L.C.I. DIRECTORS LIMITED | Nominee Director | 2001-02-22 UNTIL 2001-02-22 | RESIGNED | ||
MR BENEDICT STANISLAW KRAUZE | May 1952 | British | Director | 2009-03-20 UNTIL 2009-08-12 | RESIGNED |
MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2014-03-24 UNTIL 2021-04-30 | RESIGNED |
MS KATHERINE ELIZABETH ROSE | Oct 1964 | British | Director | 2012-07-11 UNTIL 2019-04-27 | RESIGNED |
MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2007-07-31 UNTIL 2009-08-12 | RESIGNED |
MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2011-08-18 UNTIL 2022-08-18 | RESIGNED |
MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2012-02-22 UNTIL 2015-01-23 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2014-03-24 UNTIL 2015-01-23 | RESIGNED |
WILLIAM ESPLEN | Sep 1947 | British | Director | 2001-02-22 UNTIL 2007-07-31 | RESIGNED |
DOMINIC CONNOLLEY | Jun 1965 | Director | 2007-07-31 UNTIL 2009-09-21 | RESIGNED | |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-07-01 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Audley Court Limited | 2016-04-06 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |