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- AUDLEY GROUP DEVELOPMENTS 1 LIMITED
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
COMPANY NUMBER
05967929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/10/2006
(17 years and 10 months old)
WEBSITE
www.audleyvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/11/2008
06/06/2018
AUDLEY MOTE LIMITED
View all previous names
Previous Names
11/11/2008 06/06/2018 AUDLEY MOTE LIMITED
19/01/2007 11/11/2008 RAVEN AUDLEY MOTE LIMITED
16/10/2006 19/01/2007 RAVEN (16102006) LIMITED
LONDON
EC2N 2AX
Telephone: 448000938181
TPS: No
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
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 GROUP DEVELOPMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: James Peter Halstead (928207855) has left the board |
Date: 30/04/2024 | Event: New Board Member Schnackenburg Damascus Dias (932242526) Appointed |
Date: 18/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AUDLEY GROUP DEVELOPMENTS 1 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 GROUP DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY GROUP DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/01/2007 - Present (17 years and 7 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 1 |
View Report |
17/05/2021 - Present (3 years and 3 months) 17/05/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1008 Past: 749 |
View Report |
17/05/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
15/04/2024 - Present (4 months) Born in Nov 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/10/2006 - Present (17 years and 10 months) 16/10/2006 - Present (17 years and 10 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: 30/04/2024 | Event: James Peter Halstead (928207855) has left the board |
Date: 30/04/2024 | Event: New Board Member Schnackenburg Damascus Dias (932242526) Appointed |
Date: 18/12/2023 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 24/06/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (928450727) Appointed |
Date: 21/05/2021 | Event: Change in Reg. Office |
Date: 21/05/2021 | Event: New Board Member Christopher John McCormack (927626187) Appointed |
Date: 21/05/2021 | Event: New Board Member James Halstead (928207855) Appointed |
Date: 30/12/2020 | Event: New Board Member Gary Lee Burton (920957391) Appointed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: Malcolm Nicholas Sanderson (905419028) has left the board |
Date: 01/11/2019 | Event: New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 27/05/2019 | Event: Katherine Elizabeth Rose (916011015) has left the board |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 14/07/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: Change in Reg. Office |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 22/08/2017 | Event: New Accounts filed |
Date: 25/10/2016 | 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: 10/11/2015 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 06/02/2015 | Event: New Board Member John William Nettleton (919466509) Appointed |
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: 17/11/2014 | Event: New Annual Return filed |
Date: 07/11/2014 | Event: New Accounts 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: 31/12/2013 | Event: New Accounts filed |
Date: 13/11/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: Change in Reg. Office |
Date: 12/06/2013 | Event: Ian Jens Trinder (911721655) has left the board |
Date: 29/10/2012 | Event: New Annual Return filed |
Date: 05/10/2012 | Event: New Accounts filed |
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