AUDLEY GROUP DEVELOPMENTS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUDLEY GROUP DEVELOPMENTS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDLEY GROUP DEVELOPMENTS 1 LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967929. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY GROUP DEVELOPMENTS 1 LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967929. The accounts status is SMALL and accounts are next due on 30/09/2024.
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERTRUST UK
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUDLEY MOTE LIMITED (until 06/06/2018)
AUDLEY MOTE LIMITED (until 06/06/2018)
RAVEN AUDLEY MOTE LIMITED (until 11/11/2008)
RAVEN (16102006) LIMITED (until 19/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2021-05-17 | CURRENT | ||
CHRISTOPHER JOHN MCCORMACK | Aug 1966 | British | Director | 2021-05-17 | CURRENT |
NICK SANDERSON | Mar 1959 | British | Director | 2007-01-04 | CURRENT |
MR JAMES HALSTEAD | Mar 1981 | British | Director | 2021-05-17 | CURRENT |
DOMINIC CONNOLLEY | British | Director | 2007-02-15 UNTIL 2009-09-21 | RESIGNED | |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Secretary | 2006-10-16 UNTIL 2008-01-31 | RESIGNED |
DOMINIC CONNOLLEY | British | Secretary | 2008-10-20 UNTIL 2009-09-21 | RESIGNED | |
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Secretary | 2008-01-31 UNTIL 2008-10-20 | RESIGNED |
MR DAVID EDWARD DRISCOLL | Jun 1959 | British | Director | 2012-02-22 UNTIL 2015-01-23 | RESIGNED |
MR MARK LEWIS WILLIAM HINDES | Jan 1967 | British | Director | 2014-03-24 UNTIL 2015-01-23 | RESIGNED |
MS KATHERINE ELIZABETH ROSE | Oct 1964 | British | Director | 2012-07-11 UNTIL 2019-04-27 | RESIGNED |
MR KEVIN ANTHONY SHAW | Oct 1977 | British | Director | 2014-03-24 UNTIL 2021-04-29 | RESIGNED |
MR GILES LEO RABBETTS | Aug 1971 | British | Director | 2007-07-19 UNTIL 2009-08-12 | RESIGNED |
JOHN WILLIAM NETTLETON | Oct 1970 | British | Director | 2015-01-01 UNTIL 2021-05-17 | RESIGNED |
MR PAUL DAVID MORGAN | Mar 1969 | British | Director | 2011-04-06 UNTIL 2021-05-17 | RESIGNED |
MR BENEDICT STANISLAW KRAUZE | May 1952 | British | Director | 2007-07-19 UNTIL 2009-08-12 | RESIGNED |
MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2006-10-16 UNTIL 2008-10-20 | RESIGNED |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
MR JOHN MICHAEL TOWNLEY | Mar 1965 | British | Director | 2008-01-31 UNTIL 2008-10-20 | RESIGNED |
ANDRE GEORGE CONFAVREUX | Jan 1945 | British | Director | 2006-10-16 UNTIL 2008-01-31 | RESIGNED |
MR GARY LEE BURTON | Oct 1973 | British | Director | 2020-11-02 UNTIL 2021-05-17 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2016-07-01 UNTIL 2021-04-29 | RESIGNED |
MR IAN JENS TRINDER | Feb 1973 | British | Director | 2011-04-06 UNTIL 2013-04-25 | RESIGNED |
JONATHAN HENRY TAYLOR | Apr 1960 | British | Director | 2007-07-19 UNTIL 2007-10-30 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Sawyer Holdings Limited | 2021-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Audley Court Limited | 2016-04-06 - 2021-05-17 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |