AUDLEY STANBRIDGE EARLS LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEY STANBRIDGE EARLS LIMITED
COMPANY NUMBER
09945462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/01/2016
(8 years and 11 months old)
WEBSITE
https://www.audleyvillages.co.uk/
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 9EY
Telephone: 08000938181
TPS: No
65 High Street
Egham
Surrey
TW20 9EY
TW20 9EY
Swan Court
Kingsbury Crescent
Staines
Middlesex
TW18 3BA
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 |
|---|---|---|
| RELF AUDLEY RETIREMENT LIVING LLP | Active - Accounts Filed | View Report |
| AUDLEY STANBRIDGE EARLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDLEY STANBRIDGE EARLS 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 STANBRIDGE EARLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY STANBRIDGE EARLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2016 - Present (8 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 66 Past: 3 |
View Report |
|
23/08/2019 - Present (5 years and 4 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2016 - 27/04/2019 (3 years and 3 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELF AUDLEY RETIREMENT LIVING LLP | Active - Accounts Filed | View Report |
| AUDLEY STANBRIDGE EARLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Domas Karsokas (927451135) Appointed |
| 09/05/2022 | Timothy James Hunter Campbell (923576029) has left the board |
| 09/05/2022 | New Board Member Domas Karsokas (929549997) Appointed |
| 19/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Gary Lee Burton (920957391) Appointed |
| 14/09/2020 | New Board Member Timothy James Hunter Campbell (923576029) Appointed |
| 14/09/2020 | Jose Francisco De Asis De Pablo Deco (920060329) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | Malcolm Nicholas Sanderson (905419028) has left the board |
| 15/01/2020 | New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
| 12/09/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 10/09/2019 | New Board Member Jose Francisco De Asis De Pablo Deco (920060329) Appointed |
| 10/09/2019 | Jonathan Martin Austen (905192120) has left the board |
| 10/09/2019 | John William Nettleton (919466509) has left the board |
| 10/09/2019 | Kevin Anthony Shaw (917285518) has left the board |
| 10/09/2019 | Paul David Morgan (913910711) has left the board |
| 15/06/2019 | New Accounts filed |
| 29/05/2019 | Katherine Elizabeth Rose (916011015) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 19/12/2017 | Change in Reg. Office |
| 15/08/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 25/07/2016 | New Board Member Jonathan Martin Austen (905192120) Appointed |
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