AUDLEY BINSWOOD LIMITED - SURREY
| Company Profile | Company Filings |
Overview
AUDLEY BINSWOOD LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY BINSWOOD LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435371. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY BINSWOOD LIMITED was incorporated 16 years ago on 23/11/2007 and has the registered number: 06435371. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY BINSWOOD 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:
RAVEN AUDLEY BINSWOOD LIMITED (until 11/11/2008)
RAVEN AUDLEY BINSWOOD LIMITED (until 11/11/2008)
RAVEN (22112007) LIMITED (until 09/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICK SANDERSON | Mar 1959 | British | Director | 2008-09-23 | 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 | 2008-09-23 UNTIL 2009-08-12 | RESIGNED |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2007-11-30 UNTIL 2008-01-31 | RESIGNED |
| DOMINIC CONNOLLEY | Jun 1965 | Secretary | 2008-09-23 UNTIL 2009-09-21 | RESIGNED | |
| MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2014-03-24 UNTIL 2021-04-30 | RESIGNED |
| DOMINIC CONNOLLEY | Jun 1965 | Secretary | 2008-10-20 UNTIL 2009-09-21 | 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 | 2008-09-23 UNTIL 2009-08-12 | RESIGNED |
| MR MALCOLM NICHOLAS SANDERSON | Mar 1959 | British | Secretary | 2008-09-23 UNTIL 2018-05-08 | RESIGNED |
| MR IAN JENS TRINDER | Feb 1973 | British | Director | 2012-07-10 UNTIL 2013-04-25 | RESIGNED |
| MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2008-01-31 UNTIL 2008-10-20 | RESIGNED |
| MS KATHERINE ELIZABETH ROSE | Oct 1964 | British | Director | 2012-07-11 UNTIL 2019-04-27 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-11-23 UNTIL 2007-11-23 | RESIGNED | ||
| MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2012-07-10 UNTIL 2022-08-18 | RESIGNED |
| DOMINIC CONNOLLEY | Jun 1965 | Director | 2008-09-23 UNTIL 2009-09-21 | RESIGNED | |
| MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2007-11-23 UNTIL 2008-10-20 | 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 | 2012-02-22 UNTIL 2015-01-23 | RESIGNED |
| ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 2007-11-30 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 | 2007-11-23 UNTIL 2007-11-23 | 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 |