AUDLEY COURT LIMITED - SURREY
| Company Profile | Company Filings |
Overview
AUDLEY COURT LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY COURT LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160167. The accounts status is FULL and accounts are next due on 30/09/2024.
AUDLEY COURT LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05160167. The accounts status is FULL and accounts are next due on 30/09/2024.
AUDLEY COURT LIMITED - SURREY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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:
ELEGY (NO. 11) PLC (until 09/07/2004)
ELEGY (NO. 11) PLC (until 09/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY LEE BURTON | Oct 1973 | British | Director | 2020-11-02 | CURRENT |
| MR PHILIP MICHAEL ROLFE | Sep 1973 | British | Director | 2023-03-14 | CURRENT |
| MS SIAN LYNNE HAMMER | Mar 1978 | British | Director | 2023-03-14 | CURRENT |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2016-04-12 | CURRENT |
| NICK SANDERSON | Mar 1959 | British | Director | 2004-06-28 | CURRENT |
| JOHN WILLIAM NETTLETON | Oct 1970 | British | Director | 2015-01-01 | CURRENT |
| MISS KATHERINE ELIZABETH ROSE | Oct 1964 | British | Director | 2012-05-28 UNTIL 2019-04-27 | RESIGNED |
| MR BENEDICT STANISLAW KRAUZE | May 1952 | British | Director | 2005-10-01 UNTIL 2009-08-12 | RESIGNED |
| SADIE MALIM | Mar 1980 | British | Director | 2014-05-08 UNTIL 2016-06-15 | RESIGNED |
| MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2009-06-22 UNTIL 2022-08-18 | RESIGNED |
| FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 2004-07-01 UNTIL 2008-10-20 | RESIGNED | ||
| MRS LISA CATHERINE RICKMAN-ORPEN | Jan 1970 | British | Director | 2020-02-01 UNTIL 2023-01-31 | RESIGNED |
| MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2008-10-20 | RESIGNED |
| MR BIMALJIT SINGH SANDHU | Feb 1962 | British | Director | 2005-10-01 UNTIL 2008-10-20 | RESIGNED |
| MR RICHARD STUART HOUGH | Jun 1963 | British | Director | 2005-10-01 UNTIL 2006-02-27 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-07-01 UNTIL 2021-06-30 | RESIGNED |
| DOMINIC CONNOLLEY | British | Secretary | 2008-10-20 UNTIL 2009-09-21 | RESIGNED | |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2004-12-16 UNTIL 2008-01-31 | RESIGNED |
| MR HIMAKSHU ARVINDBHAI PATEL | Jun 1967 | British | Secretary | 2004-07-01 UNTIL 2007-08-08 | RESIGNED |
| MR SEAN CAREY | Jun 1955 | British | Secretary | 2004-07-01 UNTIL 2004-12-16 | RESIGNED |
| MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2005-10-01 UNTIL 2008-10-20 | RESIGNED |
| MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2005-10-01 UNTIL 2009-08-12 | RESIGNED |
| RAVEN PROPERTY HOLDINGS PLC | Corporate Director | 2004-12-16 UNTIL 2005-10-01 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Director | 2004-06-22 UNTIL 2004-06-28 | RESIGNED | ||
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2004-06-22 UNTIL 2004-06-28 | RESIGNED | ||
| MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2014-03-24 UNTIL 2021-04-30 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2008-10-20 UNTIL 2014-05-08 | RESIGNED |
| JONATHAN HENRY TAYLOR | Apr 1960 | British | Director | 2006-10-10 UNTIL 2007-10-30 | RESIGNED |
| MR IAN JENS TRINDER | Feb 1973 | British | Director | 2011-04-07 UNTIL 2013-04-25 | RESIGNED |
| SANTON MANAGEMENT LIMITED | Corporate Director | 2004-06-28 UNTIL 2004-12-16 | RESIGNED | ||
| MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2014-03-24 UNTIL 2015-01-23 | RESIGNED |
| MR GLYN VINCENT HIRSCH | Jun 1961 | British | Director | 2006-02-27 UNTIL 2008-10-20 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2015-04-01 UNTIL 2023-02-21 | RESIGNED |
| MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2012-02-22 UNTIL 2015-01-23 | RESIGNED |
| DOMINIC CONNOLLEY | British | Director | 2007-03-02 UNTIL 2009-09-21 | RESIGNED | |
| ANTON JOHN GODFREY BILTON | Aug 1964 | British | Director | 2005-10-01 UNTIL 2008-10-20 | RESIGNED |
| LAWGRAM SECRETARIES LIMITED | Corporate Secretary | 2004-06-22 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Martin Austen | 2017-07-04 - 2019-12-17 | 6/1956 | Surrey | Right to appoint and remove directors |
| Mr Kevin Anthony Shaw | 2016-04-06 - 2019-12-17 | 10/1977 | Surrey | Right to appoint and remove directors |
| Mr Malcolm Nicholas Sanderson | 2016-04-06 - 2019-12-17 | 3/1959 | Surrey | Right to appoint and remove directors |
| Mr Paul David Morgan | 2016-04-06 - 2019-12-17 | 3/1969 | Surrey | Right to appoint and remove directors |
| John William Nettleton | 2016-04-06 - 2019-12-17 | 10/1970 | Surrey | Right to appoint and remove directors |
| Ms Katherine Elizabeth Rose | 2016-04-06 - 2019-09-16 | 10/1964 | Surrey | Right to appoint and remove directors |
| Audley Group Limited | 2016-04-06 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |