AUDLEY FLETE MANAGEMENT LIMITED - SURREY
Company Profile | Company Filings |
Overview
AUDLEY FLETE MANAGEMENT LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY FLETE MANAGEMENT LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221470. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY FLETE MANAGEMENT LIMITED was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221470. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY FLETE MANAGEMENT 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 FLETE LIMITED (until 14/06/2012)
AUDLEY FLETE LIMITED (until 14/06/2012)
RAVEN AUDLEY FLETE LIMITED (until 11/11/2008)
AUDLEY COURT FLETE LIMITED (until 16/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICK SANDERSON | Mar 1959 | British | Director | 2004-09-29 | CURRENT |
JOHN WILLIAM NETTLETON | Oct 1970 | British | Director | 2015-01-01 | CURRENT |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2020-11-02 | CURRENT |
MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2007-07-19 UNTIL 2009-08-12 | 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 | 2004-09-29 UNTIL 2007-08-08 | RESIGNED |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2008-10-20 | RESIGNED |
MR BENEDICT STANISLAW KRAUZE | May 1952 | British | Director | 2007-07-19 UNTIL 2009-08-12 | RESIGNED |
MR IAN JENS TRINDER | Feb 1973 | British | Director | 2012-07-10 UNTIL 2013-04-25 | RESIGNED |
JONATHAN HENRY TAYLOR | Apr 1960 | British | Director | 2007-07-19 UNTIL 2007-10-30 | 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 SEAN CAREY | Jun 1955 | British | Secretary | 2004-09-29 UNTIL 2004-12-16 | RESIGNED |
SANTON MANAGEMENT LIMITED | Corporate Director | 2004-09-29 UNTIL 2008-10-20 | RESIGNED | ||
MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2012-07-10 UNTIL 2022-08-18 | RESIGNED |
DOMINIC CONNOLLEY | British | Director | 2007-02-15 UNTIL 2009-09-21 | RESIGNED | |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2014-03-24 UNTIL 2015-01-23 | RESIGNED |
MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2012-07-10 UNTIL 2015-01-23 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-07-01 UNTIL 2021-06-30 | RESIGNED |
FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 2004-09-29 UNTIL 2008-10-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-09-03 UNTIL 2004-09-29 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-09-03 UNTIL 2004-09-29 | 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 |