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AUDLEY BINSWOOD MANAGEMENT LIMITED

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

This company is commonly known as Audley Binswood Management Limited. The company was founded 11 years ago and was given the registration number 08275524. The firm's registered office is in SURREY. You can find them at 65 High Street, Egham, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AUDLEY BINSWOOD MANAGEMENT LIMITED
Company Number:08275524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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 InformationRoleAppointedStatus
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director02 November 2020Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director01 January 2015Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director31 October 2012Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director01 July 2016Active
Swan Court, Kingsbury Crescent, Staines-Upon-Thames, United Kingdom, TW18 3BA

Director31 October 2012Active
Swan Court, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA

Director24 March 2014Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director31 October 2012Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director31 October 2012Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director24 March 2014Active
Swan Court, Kingsbury Crescent, Staines-Upon-Thames, United Kingdom, TW18 3BA

Director31 October 2012Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-01-30Accounts

Accounts with accounts type small.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-02-28Incorporation

Memorandum articles.

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2023-02-28Resolution

Resolution.

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2023-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-06Address

Change sail address company with old address new address.

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2023-02-03Address

Move registers to sail company with new address.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-11-15Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-02-01Officers

Change person director company with change date.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type small.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2020-12-24Officers

Appoint person director company with name date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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