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AUDLEY STANBRIDGE EARLS LIMITED

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

This company is commonly known as Audley Stanbridge Earls Limited. The company was founded 8 years ago and was given the registration number 09945462. 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 STANBRIDGE EARLS LIMITED
Company Number:09945462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
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
Octopus Real Estate, 33 Holborn, London, United Kingdom, EC1N 2HT

Director23 August 2019Active
33, Holborn, London, United Kingdom, EC1N 2HT

Director11 February 2022Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director11 January 2016Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

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

Director02 November 2020Active
Octopus Real Estate, 33 Holborn, London, United Kingdom, EC1N 2HT

Director10 August 2020Active
Octopus Real Estate, 33 Holborn, London, United Kingdom, EC1N 2HT

Director23 August 2019Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director11 January 2016Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director11 January 2016Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director11 January 2016Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director11 January 2016Active

People with Significant Control

Relf Audley Retirement Living Llp
Notified on:23 August 2019
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 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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type full.

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2023-02-07Address

Move registers to sail company with new address.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person director company with name date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Address

Change sail address company with old address new address.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-12-10Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-12Officers

Termination director company with name termination date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type full.

Download
2020-12-24Officers

Appoint person director company with name date.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-06Officers

Change person director company with change date.

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2019-12-15Resolution

Resolution.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-10-11Mortgage

Mortgage satisfy charge full.

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2019-09-26Capital

Capital allotment shares.

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