AUDLEY BINSWOOD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audley Binswood Limited. The company was founded 17 years ago and was given the registration number 06435371. The firm's registered office is in SURREY. You can find them at 65 High Street, Egham, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AUDLEY BINSWOOD LIMITED
Company Number	:	06435371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	02 November 2020	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	01 January 2015	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	23 September 2008	Active
18 Water Tower Close, Uxbridge, UB8 1XS	Secretary	30 November 2007	Active
39, Fairlawn Road, Wimbledon, London, SW19 3QR	Secretary	20 October 2008	Active
39, Fairlawn Road, Wimbledon, London, SW19 3QR	Secretary	23 September 2008	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Secretary	23 September 2008	Active
Woodlands, Kiln Road, Prestwood, HP16 9DG	Secretary	31 January 2008	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Secretary	23 November 2007	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	01 July 2016	Active
18 Water Tower Close, Uxbridge, UB8 1XS	Director	30 November 2007	Active
39, Fairlawn Road, Wimbledon, London, SW19 3QR	Director	23 September 2008	Active
Swan Court, Kingsbury Crescent, Staines, England, TW18 3BA	Director	22 February 2012	Active
Swan Court, Kingsbury Crescent, Staines, TW18 3BA	Director	24 March 2014	Active
50 Rectory Road, Barnes, SW13 0DT	Director	23 November 2007	Active
12 Bluebell Meadow, Winnersh, Wokingham, RG41 5UW	Director	23 September 2008	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	10 July 2012	Active
19 Ashdown Road, Epsom, KT17 3PL	Director	23 September 2008	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	11 July 2012	Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY	Director	24 March 2014	Active
Woodlands, Kiln Road, Prestwood, HP16 9DG	Director	31 January 2008	Active
Swan Court, Kingsbury Crescent, Staines, England, TW18 3BA	Director	10 July 2012	Active
41 Chalton Street, London, NW1 1JD	Corporate Nominee Director	23 November 2007	Active

People with Significant Control

Audley Holdco No.1 Limited
Notified on	:	29 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, High Street, Egham, United Kingdom, TW20 9EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Audley Court Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, High Street, Surrey, United Kingdom, TW20 9EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AUDLEY BINSWOOD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement