Audley Chalfont Management Limited. net worth, address, company information. Free

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Audley Chalfont Management Limited (number 08520694) is a private limited company established on 2013-05-08 originating in United Kingdom. This firm is located at 65 High Street, Egham TW20 9EY. Audley Chalfont Management Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Audley Chalfont Management Limited
Number	08520694
Date of Incorporation:	2013-05-08
End of financial year:	31 December
Address:	65 High Street, Egham, TW20 9EY
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in this particular business, we can name: Gary B. (appointed on 02 November 2020), John N. (appointment date: 01 January 2015), Malcolm S. (appointed on 08 May 2013). The Companies House reports 1 person of significant control - Audley Court Limited, a business that can be reached at High Street, Egham, TW20 9EY Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Audley Court Limited

6 April 2016

Address	65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05160167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 085206940007, created on Mon, 4th Mar 2024 filed on: 5th, March 2024 \| mortgage	Free Download (38 pages)

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(MR01) Registration of charge 085206940007, created on Mon, 4th Mar 2024 filed on: 5th, March 2024 \| mortgage	Free Download (38 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2024 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 8th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. filed on: 7th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (24 pages)
(TM01) Director's appointment terminated on Thu, 18th Aug 2022 filed on: 15th, November 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, October 2022 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 085206940006, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (148 pages)
(MR01) Registration of charge 085206940005, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022 \| mortgage	Free Download (78 pages)
(CS01) Confirmation statement with no updates Sun, 8th May 2022 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD02) Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 6th, May 2022 \| address	Free Download (1 page)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2021 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on Fri, 30th Apr 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 8th May 2021 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 2nd Nov 2020 new director was appointed. filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 8th May 2020 filed on: 20th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 21st Jun 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Wed, 8th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 27th Apr 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Tue, 8th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 8th May 2018 filed on: 15th, May 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 8th May 2013 director's details were changed filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, March 2018 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 085206940004, created on Fri, 26th Jan 2018 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
(PSC05) Change to a person with significant control Thu, 14th Dec 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on Thu, 14th Dec 2017 to 65 High Street Egham Surrey TW20 9EY filed on: 14th, December 2017 \| address	Free Download (1 page)
(CH01) On Tue, 26th Sep 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Mon, 8th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 1st Jul 2016 new director was appointed. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 085206940002, created on Fri, 11th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 085206940003, created on Fri, 11th Mar 2016 filed on: 18th, March 2016 \| mortgage	Free Download (69 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2016 \| mortgage	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 23rd Jun 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Aug 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 3rd, June 2014 \| annual return	Free Download (9 pages)
(AP01) On Mon, 24th Mar 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AP01) On Mon, 24th Mar 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, February 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085206940001, created on Wed, 31st Jul 2013 filed on: 6th, August 2013 \| mortgage	Free Download (50 pages)
(NEWINC) Certificate of incorporation filed on: 8th, May 2013 \| incorporation	Free Download (36 pages)

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