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- AUDLEY ST ELPHINS LIMITED
AUDLEY ST ELPHINS LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEY ST ELPHINS LIMITED
COMPANY NUMBER
05467429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/05/2005
(19 years and 6 months old)
WEBSITE
www.audleyvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/08/2006
12/11/2008
RAVEN AUDLEY ST ELPHINS LIMITED
View all previous names
Previous Names
16/08/2006 12/11/2008 RAVEN AUDLEY ST ELPHINS LIMITED
31/05/2005 16/08/2006 RAVEN ST ELPHINS LIMITED
SURREY
TW20 9EY
65 High Street
Egham
Surrey
TW20 9EY
TW20 9EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUDLEY COURT LIMITED | Active - Accounts Filed | View Report |
AUDLEY ST ELPHINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUDLEY ST ELPHINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDLEY ST ELPHINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY ST ELPHINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2007 - Present (17 years and 10 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 66 Past: 3 |
View Report |
01/01/2015 - Present (9 years and 11 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 4 |
View Report |
02/11/2020 - Present (4 years and 1 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 34 |
View Report |
31/05/2005 - Present (19 years and 6 months) Born in Jan 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 76 |
View Report |
31/05/2005 - Present (19 years and 6 months) 31/05/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 49 Past: 11905 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: Paul David Morgan (913910711) has left the board |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Gary Lee Burton (920957391) Appointed |
Date: 16/06/2020 | Event: Malcolm Nicholas Sanderson (905419028) has left the board |
Date: 16/06/2020 | Event: New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: Katherine Elizabeth Rose (916011015) has left the board |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Change in Reg. Office |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 25/07/2016 | Event: New Board Member Jonathan Martin Austen (905192120) Appointed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: Mark Lewis William Hindes (907262840) has left the board |
Date: 06/02/2015 | Event: David Edward Driscoll (916694440) has left the board |
Date: 06/02/2015 | Event: New Board Member John William Nettleton (919466509) Appointed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: New Board Member Kevin Anthony Shaw (917285518) Appointed |
Date: 17/04/2014 | Event: New Board Member Mark Lewis William Hindes (907262840) Appointed |
Date: 18/11/2013 | Event: New Accounts filed |
Date: 21/06/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Ian Jens Trinder (911721655) has left the board |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Accounts filed |
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