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Audley Clevedon Limited, TW20 9EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUDLEY CLEVEDON LIMITED

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

This company is commonly known as Audley Clevedon Limited. The company was founded 18 years ago and was given the registration number 05605046. The firm's registered office is in EGHAM. 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 CLEVEDON LIMITED
Company Number:05605046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
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 InformationRoleAppointedStatus
65, High Street, Egham, United Kingdom, TW20 9EY

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

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

Director27 October 2005Active
18 Water Tower Close, Uxbridge, UB8 1XS

Secretary27 October 2005Active
39, Fairlawn Road, Wimbledon, London, SW19 3QR

Secretary20 October 2008Active
Woodlands, Kiln Road, Prestwood, HP16 9DG

Secretary31 January 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary27 October 2005Active
65, High Street, Egham, United Kingdom, TW20 9EY

Director01 July 2016Active
18 Water Tower Close, Uxbridge, UB8 1XS

Director27 October 2005Active
39, Fairlawn Road, Wimbledon, London, SW19 3QR

Director15 February 2007Active
Swan Court, Kingsbury Crescent, Staines, England, TW18 3BA

Director22 February 2012Active
Swan Court, Kingsbury Crescent, Staines, TW18 3BA

Director24 March 2014Active
50 Rectory Road, Barnes, SW13 0DT

Director08 August 2007Active
12 Bluebell Meadow, Winnersh, Wokingham, RG41 5UW

Director19 July 2007Active
65, High Street, Egham, United Kingdom, TW20 9EY

Director12 April 2011Active
19 Ashdown Road, Epsom, KT17 3PL

Director19 July 2007Active
65, High Street, Egham, United Kingdom, TW20 9EY

Director11 July 2012Active
65, High Street, Egham, United Kingdom, TW20 9EY

Director24 March 2014Active
7 Price Close West, Warwick, CV34 6NR

Director19 July 2007Active
Woodlands, Kiln Road, Prestwood, HP16 9DG

Director31 January 2008Active
Swan Court, Kingsbury Crescent, Staines, England, TW18 3BA

Director12 April 2011Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director27 October 2005Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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