AUDLEY ELLERSLIE LIMITED - SURREY
| Company Profile | Company Filings |
Overview
AUDLEY ELLERSLIE LIMITED is a Private Limited Company from SURREY UNITED KINGDOM and has the status: Active.
AUDLEY ELLERSLIE LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130510. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY ELLERSLIE LIMITED was incorporated 11 years ago on 04/07/2012 and has the registered number: 08130510. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY ELLERSLIE 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:
AUDLEY MALVERN LIMITED (until 24/04/2015)
AUDLEY MALVERN LIMITED (until 24/04/2015)
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 |
|---|---|---|---|---|---|
| NICK SANDERSON | Mar 1959 | British | Director | 2012-07-04 | 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 IAN JENS TRINDER | Feb 1973 | British | Director | 2012-07-04 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 | 2012-07-04 UNTIL 2019-04-27 | RESIGNED |
| MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2012-07-04 UNTIL 2022-08-18 | 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 | 2012-07-04 UNTIL 2015-01-23 | RESIGNED |
| MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-07-01 UNTIL 2021-06-30 | RESIGNED |
| MR NICK SANDERSON | Secretary | 2012-07-04 UNTIL 2018-05-08 | 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 |