Audley Clevedon Limited. net worth, address, company information. Free

Company search

Audley Clevedon Limited (number 05605046) is a private limited company started on 2005-10-27 in United Kingdom. The enterprise was registered at 65 High Street, Egham TW20 9EY. Having undergone a change in 2008-11-11, the previous name this firm utilized was Raven Audley Clevedon Limited. Audley Clevedon Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Audley Clevedon Limited
Number	05605046
Date of Incorporation:	Thu, 27th Oct 2005
End of financial year:	31 December
Address:	65 High Street, Egham, TW20 9EY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the firm, we can name: Gary B. (in the company from 02 November 2020), John N. (appointment date: 01 January 2015), Malcolm S. (appointed on 27 October 2005). The Companies House reports 2 persons of significant control, namely: Audley Holdco No.1 Limited is located at High Street, TW20 9EY Egham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Audley Court Limited is located at High Street, Egham, TW20 9EY Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Audley Holdco No.1 Limited

29 November 2023

Address	65 High Street, Egham, TW20 9EY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	15109353
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Audley Court Limited

6 April 2016 - 29 November 2023

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

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (22 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 28th, February 2023 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS at an unknown date filed on: 6th, February 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 8th, January 2023 \| accounts	Free Download (26 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (21 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 10th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (22 pages)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(AD01) Address change date: 14th December 2017. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines Middx TW18 3BA filed on: 14th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, August 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 27th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th November 2015: 1.01 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th October 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 12th, November 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 27th October 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, January 2012 \| resolution	Free Download (25 pages)
(SH01) Statement of Capital on 22nd December 2011: 1.01 GBP filed on: 10th, January 2012 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 21st December 2011 filed on: 10th, January 2012 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 27th October 2011 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 27th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 3rd, August 2010 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to 27th October 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 28th October 2009 filed on: 28th, October 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 27th, August 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 9th, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA filed on: 9th, February 2009 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 20th, January 2009 \| auditors	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, November 2008 \| incorporation	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (8 pages)
(363a) Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, January 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 18th, January 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 27th, October 2005 \| incorporation	Free Download (17 pages)

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