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AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED

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

This company is commonly known as Audley Stanbridge Earls Rent Company Limited. The company was founded 4 years ago and was given the registration number 12152123. The firm's registered office is in EGHAM. You can find them at 65 High Street, , Egham, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AUDLEY STANBRIDGE EARLS RENT COMPANY LIMITED
Company Number:12152123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

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

Director12 August 2019Active
65, High Street, Egham, United Kingdom, TW20 9EY

Director12 August 2019Active

People with Significant Control

Audley Investments No 1 Limited
Notified on:27 November 2019
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 Group Limited
Notified on:12 August 2019
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

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
2024-01-30Accounts

Accounts with accounts type small.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-02-06Address

Move registers to sail company with new address.

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2023-02-06Address

Change sail address company with new address.

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2023-01-11Accounts

Accounts with accounts type small.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type small.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-30Officers

Termination director company with name termination date.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Officers

Appoint person director company with name date.

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2020-09-22Accounts

Change account reference date company current extended.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-15Resolution

Resolution.

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2019-12-02Persons with significant control

Cessation of a person with significant control.

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2019-12-02Persons with significant control

Notification of a person with significant control.

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2019-08-12Incorporation

Incorporation company.

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