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AUDLEY END DEVELOPMENT LIMITED

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

This company is commonly known as Audley End Development Limited. The company was founded 65 years ago and was given the registration number 00629954. The firm's registered office is in SAFFRONS WALDEN. You can find them at The Estate Office, Bruncketts Wendons Ambo, Saffrons Walden, Essex. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:AUDLEY END DEVELOPMENT LIMITED
Company Number:00629954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1959
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:The Estate Office, Bruncketts Wendons Ambo, Saffrons Walden, Essex, CB11 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Bruncketts Wendons Ambo, Saffrons Walden, CB11 4JL

Secretary23 November 1998Active
The Estate Office, Bruncketts Wendons Ambo, Saffrons Walden, CB11 4JL

Director23 November 1998Active
The Estate Office, Bruncketts Wendons Ambo, Saffrons Walden, CB11 4JL

Director06 December 2007Active
Woodhall Woodhall Lane, Balsham, Cambridge, CB1 6DU

Secretary-Active
Woodhall Woodhall Lane, Balsham, Cambridge, CB1 6DU

Director-Active
Abbey House, Audley End, Saffron Walden, CB11 4JG

Director-Active

People with Significant Control

The Honourable Mrs Amanda Muriel Mary Murray
Notified on:05 June 2017
Status:Active
Date of birth:April 1962
Nationality:British
Address:The Estate Office, Saffrons Walden, CB11 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lord Robin Henry Charles Braybrooke
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Address:The Estate Office, Saffrons Walden, CB11 4JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-19Dissolution

Dissolution application strike off company.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-09Officers

Change person director company with change date.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-01-17Officers

Change person director company with change date.

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2019-01-17Officers

Change person secretary company with change date.

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2019-01-17Officers

Change person director company with change date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-07-12Persons with significant control

Cessation of a person with significant control.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Accounts

Accounts with accounts type total exemption small.

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