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AUDLEY ELLERSLIE MANAGEMENT LIMITED

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

This company is commonly known as Audley Ellerslie Management Limited. The company was founded 8 years ago and was given the registration number 09636952. 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 ELLERSLIE MANAGEMENT LIMITED
Company Number:09636952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
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

Director12 June 2015Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director12 June 2015Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director01 July 2016Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director12 June 2015Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director12 June 2015Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director12 June 2015Active

People with Significant Control

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 (7 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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-07Address

Move registers to sail company with new address.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-11-15Officers

Termination director company with name termination date.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-10-05Resolution

Resolution.

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2022-10-05Incorporation

Memorandum articles.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

Change sail address company with old address new address.

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2022-02-01Officers

Change person director company with change date.

Download
2021-09-11Accounts

Accounts with accounts type small.

Download
2021-09-10Accounts

Accounts with accounts type small.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-24Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Change person director company with change date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-06-13Officers

Change person director company with change date.

Download
2019-06-07Accounts

Accounts with accounts type small.

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