Audley Court Limited, Surrey
Audley Court Limited is a private limited company. Once, it was called Elegy (No. 11) Plc (it was changed on 2004-07-09). Located at 65 High Street, Egham, Surrey TW20 9EY, this 19 years old business was incorporated on 2004-06-22 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).6 directors can be found in the firm: Sian H. (appointed on 14 March 2023), Philip R. (appointed on 14 March 2023), Gary B. (appointed on 02 November 2020).
| About | |
|---|---|
| Name: Audley Court Limited | |
| Number: 05160167 | |
| Incorporation date: 2004-06-22 | |
| 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
Audley Group Limited
6 April 2016
| Address | 65 High Street, Egham, Surrey, Middlesex, TW20 9EY, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09906780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin S.
6 April 2016 - 17 December 2019
| Nature of control: |
right to appoint and remove directors |
Jonathan A.
4 July 2017 - 17 December 2019
| Nature of control: |
right to appoint and remove directors |
Paul M.
6 April 2016 - 17 December 2019
| Nature of control: |
right to appoint and remove directors |
Malcolm S.
6 April 2016 - 17 December 2019
| Nature of control: |
right to appoint and remove directors |
John N.
6 April 2016 - 17 December 2019
| Nature of control: |
right to appoint and remove directors |
Katherine R.
6 April 2016 - 16 September 2019
| Nature of control: |
right to appoint and remove directors |
The due date for Audley Court Limited confirmation statement filing is 2024-07-04. The most recent one was sent on 2023-06-20. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
7 persons of significant control are reported in the official register, namely: Audley Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, Egham, TW20 9EY Surrey, Middlesex.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Reregistration
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 30th, January 2024 | accounts |
Free Download
(26 pages)
|
| Companies nearby | |
|---|---|
| Mercanta Limited (0.00 mile) | |
| Bqt Solutions (uk) Limited (0.00 mile) | |
| Victoria Fund Management Limited (0.00 mile) | |
| Audley Coopers Hill Limited (0.00 mile) |
| Audley Ellerslie Limited (0.00 mile) | |
| Audley Homewood Limited (0.00 mile) | |
| Audley Financial Services Limited (0.00 mile) | |
| The Hartstone Group Limited (0.00 mile) |