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

Audley Inglewood Limited, Surrey

Audley Inglewood Limited is a private limited company. Once, it was named Raven Audley Inglewood Limited (changed on 2008-11-11). Located at 65 High Street, Egham, Surrey TW20 9EY, this 18 years old company was incorporated on 2005-09-15 and is classified 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), John N. (appointed on 01 January 2015), Malcolm S. (appointed on 15 February 2007).

About
Name: Audley Inglewood Limited
Number: 05565010
Incorporation date: 2005-09-15
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

6 April 2016 - 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 Inglewood Limited confirmation statement filing is 2024-09-29. The most current confirmation statement was sent on 2023-09-15. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Audley Holdco No.1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached 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 can be reached at High Street, Egham, TW20 9EY Surrey.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2024 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 28th, February 2023 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, February 2023 \| resolution	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 6th, February 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 3rd, February 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
AD01	Address change date: Fri, 15th Dec 2017. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines Middx TW18 3BA filed on: 15th, December 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (9 pages)
AD03	Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 2nd, October 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 12th, November 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 6th, December 2011 \| accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, October 2011 \| resolution	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, October 2011 \| incorporation	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 3rd, August 2010 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 28th Oct 2009. Old Address: Swan Court, Waterman's Business Park, Kingsbury Crescent Staines Middx TW18 3BA filed on: 28th, October 2009 \| address	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 27th, August 2009 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 20th, January 2009 \| auditors	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2008 \| incorporation	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 9th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 20th, July 2007 \| accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 20th, July 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 9th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Sep 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 27th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, July 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, July 2006 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (17 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)

Find other company