This company is commonly known as Audley Willicombe Limited. The company was founded 23 years ago and was given the registration number 04166444. 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.
| Name | : | AUDLEY WILLICOMBE LIMITED |
|---|---|---|
| Company Number | : | 04166444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 02 November 2020 | Active |
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 01 January 2015 | Active |
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 22 February 2001 | Active |
| 18 Water Tower Close, Uxbridge, UB8 1XS | Secretary | 31 July 2007 | Active |
| 39, Fairlawn Road, Wimbledon, London, SW19 3QR | Secretary | 20 October 2008 | Active |
| Sprivers, Lamberhurst Road, Horsmonden, TN12 8DR | Secretary | 22 February 2001 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 22 February 2001 | Active |
| Woodlands, Kiln Road, Prestwood, HP16 9DG | Secretary | 22 February 2008 | Active |
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 01 July 2016 | Active |
| 39, Fairlawn Road, Wimbledon, London, SW19 3QR | Director | 31 July 2007 | Active |
| Swan Court, Kingsbury Crescent, Staines, England, TW18 3BA | Director | 22 February 2012 | Active |
| Sprivers, Lamberhurst Road, Horsmonden, TN12 8DR | Director | 22 February 2001 | Active |
| Swan Court, Kingsbury Crescent, Staines, TW18 3BA | Director | 24 March 2014 | Active |
| 12 Bluebell Meadow, Winnersh, Wokingham, RG41 5UW | Director | 20 March 2009 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 22 February 2001 | Active |
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 18 August 2011 | Active |
| 19 Ashdown Road, Epsom, KT17 3PL | Director | 31 July 2007 | Active |
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 11 July 2012 | Active |
| 65, High Street, Egham, Surrey, United Kingdom, TW20 9EY | Director | 24 March 2014 | Active |
| Swan Court, Kingsbury Crescent, Staines, England, TW18 3BA | Director | 18 August 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Incorporation | Memorandum articles. | Download |
| 2023-02-28 | Resolution | Resolution. | Download |
| 2023-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Address | Move registers to sail company with new address. | Download |
| 2023-02-06 | Address | Change sail address company with new address. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
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