Audley Redwood Management Limited. Head office in Surrey. Check Director.

Audley Redwood Management Limited, Surrey

Audley Redwood Management Limited is a private limited company. Registered at 65 High Street, Egham, Surrey TW20 9EY, the aforementioned 8 years old business was incorporated on 2015-06-12 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
3 directors can be found in this company: Gary B. (appointed on 02 November 2020), Malcolm S. (appointed on 12 June 2015), John N. (appointed on 12 June 2015).

About
Name: Audley Redwood Management Limited
Number: 09636958
Incorporation date: 2015-06-12
End of financial year: 31 December


Address:	65 High Street Egham Surrey TW20 9EY
SIC code:	68320 - Management of real estate on a fee or contract basis

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 target date for Audley Redwood Management Limited confirmation statement filing is 2024-06-26. The latest confirmation statement was filed on 2023-06-12. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time 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 can be found 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 found at High Street, Egham, TW20 9EY Surrey.

Company filing

Filter filings by category:

Type		Free download
PSC02	Notification of a person with significant control Wed, 29th Nov 2023 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC02	Notification of a person with significant control Wed, 29th Nov 2023 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 29th Nov 2023 filed on: 12th, March 2024 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2024 \| accounts	Free Download (21 pages)
MR01	Registration of charge 096369580004, created on Wed, 29th Nov 2023 filed on: 1st, December 2023 \| mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution 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 096369580003, created on Fri, 17th Feb 2023 filed on: 22nd, February 2023 \| mortgage	Free Download (52 pages)
AD03	Registered inspection location new location: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. filed on: 7th, February 2023 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 11th, January 2023 \| accounts	Free Download (24 pages)
TM01	Thu, 18th Aug 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jun 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England filed on: 8th, June 2022 \| address	Free Download (1 page)
CH01	On Thu, 1st Jul 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 11th, September 2021 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2021 \| accounts	Free Download (26 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 2nd, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 12th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 2nd Nov 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 10th Jun 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 21st Jun 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 7th, June 2019 \| accounts	Free Download (21 pages)
TM01	Sat, 27th Apr 2019 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
MR01	Registration of charge 096369580002, created on Fri, 26th Jan 2018 filed on: 29th, January 2018 \| mortgage	Free Download (55 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 Middlesex TW18 3BA United Kingdom filed on: 15th, December 2017 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 14th Dec 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 26th Sep 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, October 2016 \| accounts	Free Download (12 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 1.00 GBP capital
MR01	Registration of charge 096369580001, created on Fri, 29th Apr 2016 filed on: 3rd, May 2016 \| mortgage	Free Download (46 pages)
AA01	Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, June 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1.00 GBP capital

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