Audley Stanbridge Earls Limited. Head office in Surrey. Check Director.

Audley Stanbridge Earls Limited, Surrey

Audley Stanbridge Earls Limited is a private limited company. Registered at 65 High Street, Egham, Surrey TW20 9EY, the above-mentioned 8 years old enterprise was incorporated on 2016-01-11 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the enterprise: Domas K. (appointed on 11 February 2022), Kevin B. (appointed on 23 August 2019), Malcolm S. (appointed on 11 January 2016).

About
Name: Audley Stanbridge Earls Limited
Number: 09945462
Incorporation date: 2016-01-11
End of financial year: 31 December


Address:	65 High Street Egham Surrey TW20 9EY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Relf Audley Retirement Living Llp

23 August 2019

Address	65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Corporate
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc427990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Audley Court Limited

6 April 2016 - 23 August 2019

Address	65 High Street, Egham, Surrey, Middlesex, TW20 9EY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05160167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Audley Stanbridge Earls Limited confirmation statement filing is 2024-01-24. The last one was filed on 2023-01-10. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Relf Audley Retirement Living Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, Egham, TW20 9EY Surrey. Audley Court Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, Egham, TW20 9EY Surrey, Middlesex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/10 filed on: 29th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, December 2023 \| accounts	Free Download (31 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 7th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/10 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, May 2022 \| accounts	Free Download (31 pages)
AP01	New director appointment on 2022/02/11. filed on: 5th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/02/11 - the day director's appointment was terminated filed on: 5th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/10 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England filed on: 18th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, December 2021 \| accounts	Free Download (30 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
TM01	2020/11/02 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/10 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, February 2021 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2020/11/02. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
TM01	2020/08/10 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/10. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 099454620003, created on 2020/02/20 filed on: 27th, February 2020 \| mortgage	Free Download (53 pages)
CS01	Confirmation statement with updates 2020/01/10 filed on: 4th, February 2020 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/01/11 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2019 \| resolution	Free Download (36 pages)
MR04	Charge 099454620001 satisfaction in full. filed on: 11th, October 2019 \| mortgage	Free Download (4 pages)
MR04	Charge 099454620002 satisfaction in full. filed on: 11th, October 2019 \| mortgage	Free Download (4 pages)
SH01	879411.00 GBP is the capital in company's statement on 2019/08/23 filed on: 26th, September 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (34 pages)
AP01	New director appointment on 2019/08/23. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/23 filed on: 9th, September 2019 \| persons with significant control	Free Download (1 page)
CH01	On 2019/06/21 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/08/23 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/08/23. filed on: 6th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/23 - the day director's appointment was terminated filed on: 6th, September 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2017/12/15 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, June 2019 \| accounts	Free Download (22 pages)
TM01	2019/04/27 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (22 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
MR01	Registration of charge 099454620002, created on 2018/01/26 filed on: 29th, January 2018 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 099454620001, created on 2018/01/26 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates 2018/01/10 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/12/15. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom filed on: 15th, December 2017 \| address	Free Download (1 page)
CH01	On 2017/09/26 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/01/10 filed on: 18th, January 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/07/01. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/01/31. filed on: 18th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2016 \| incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/11 capital

Companies nearby
Audley Ellerslie Management Limited (0.00 mile)
Audley Financial Services Limited (0.00 mile)
Radsnaps Limited (0.00 mile)
Mercanta Limited (0.00 mile)


Audley St Elphins Management Limited (0.00 mile)
Audley Coopers Hill Limited (0.00 mile)
Audley Chalfont Limited (0.00 mile)
The Hartstone Group Limited (0.00 mile)

Find other company