AUDLEY MOTE MANAGEMENT LIMITED - SURREY


Company Profile Company Filings

Overview

AUDLEY MOTE MANAGEMENT LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY MOTE MANAGEMENT LIMITED was incorporated 17 years ago on 14/02/2007 and has the registered number: 06105641. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUDLEY MOTE MANAGEMENT LIMITED - SURREY

This company is listed in the following categories:
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:
RAVEN AUDLEY MOTE MANAGEMENT LIMITED (until 11/11/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

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
JOHN WILLIAM NETTLETON Oct 1970 British Director 2015-01-01 CURRENT
MR MALCOLM NICHOLAS SANDERSON Mar 1959 British Director 2007-03-07 CURRENT
MR PAUL DAVID MORGAN Mar 1969 British Director 2011-04-06 UNTIL 2022-08-18 RESIGNED
DOMINIC CONNOLLEY British Secretary 2008-10-20 UNTIL 2009-09-21 RESIGNED
JONATHAN HENRY TAYLOR Apr 1960 British Director 2007-07-19 UNTIL 2007-10-30 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-02-15 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 2011-04-06 UNTIL 2013-04-25 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 2007-07-19 UNTIL 2009-08-12 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 2007-02-14 UNTIL 2008-01-31 RESIGNED
MR DAVID EDWARD DRISCOLL Jun 1959 British Director 2012-02-22 UNTIL 2015-01-23 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2007-02-14 UNTIL 2008-10-20 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2014-03-24 UNTIL 2015-01-23 RESIGNED
DOMINIC CONNOLLEY British Director 2007-03-07 UNTIL 2009-09-21 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 2007-02-14 UNTIL 2008-01-31 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2016-07-01 UNTIL 2021-06-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-14 UNTIL 2007-02-14 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-02-14 UNTIL 2007-02-14 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

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AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CARE WHITE HORSE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY CHALFONT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AUDLEY CHALFONT MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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