Audley Homewood Limited. Head office in Surrey. Check Director.

Audley Homewood Limited, Surrey

Audley Homewood Limited is a private limited company. Situated at 65 High Street, Egham, Surrey TW20 9EY, the above-mentioned 6 years old company was incorporated on 2017-07-18 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
3 directors can be found in this firm: Gary B. (appointed on 02 November 2020), Malcolm S. (appointed on 18 July 2017), John N. (appointed on 18 July 2017).

About
Name: Audley Homewood Limited
Number: 10871443
Incorporation date: 2017-07-18
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 Holdco No.1 Limited

29 November 2023

Address	65 High Street, Egham, TW20 9EY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15109353
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Audley Court Limited

18 July 2017 - 29 November 2023

Address	65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
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 deadline for Audley Homewood Limited confirmation statement filing is 2024-07-31. The most current confirmation statement was submitted on 2023-07-17. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Audley Holdco No.1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, TW20 9EY Egham. Audley Court Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, Egham, TW20 9EY Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (19 pages)
MR01	Registration of charge 108714430004, created on 29th November 2023 filed on: 1st, December 2023 \| mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates 17th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 28th, February 2023 \| incorporation	Free Download (29 pages)
MR01	Registration of charge 108714430003, created on 17th February 2023 filed on: 24th, February 2023 \| mortgage	Free Download (52 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 6th, February 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (46 pages)
TM01	18th August 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 108714430001 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 108714430002 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 17th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 1st July 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 10th, September 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 17th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	30th June 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
TM01	30th April 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2020 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 21st June 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 27th April 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (18 pages)
TM01	27th April 2019 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
MR01	Registration of charge 108714430001, created on 26th January 2018 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
MR01	Registration of charge 108714430002, created on 26th January 2018 filed on: 29th, January 2018 \| mortgage	Free Download (25 pages)
AD01	Address change date: 15th December 2017. 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)
PSC05	Change to a person with significant control 14th December 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 26th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 28th, July 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2017 \| incorporation	Free Download

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