AUDLEY WYCLIFFE MANAGEMENT LIMITED - EGHAM


Company Profile Company Filings

Overview

AUDLEY WYCLIFFE MANAGEMENT LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
AUDLEY WYCLIFFE MANAGEMENT LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12372264. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUDLEY WYCLIFFE MANAGEMENT LIMITED - EGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

65 HIGH STREET
EGHAM
SURREY
TW20 9EY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK SANDERSON Mar 1959 British Director 2019-12-19 CURRENT
MR GARY LEE BURTON Oct 1973 British Director 2020-11-02 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2019-12-19 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Audley Group Limited 2019-12-19 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AUDLEY ST GEORGE'S LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY FLETE LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ABRDN REAL ESTATE OPERATIONS LIMITED ABERDEEN SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUIGROUP LIMITED EGHAM ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
LEASE SUPPORT DESK LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
WYSE FINANCE LTD EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
AUDLEY SUNNINGDALE PARK LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY DORMANT CO LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY INVESTMENTS NO 2 LIMITED EGHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 4 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 3 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AB INCENTIVECO LIMITED EGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.