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

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Audley Flete Management Limited (number 05221470) is a private limited company created on 2004-09-03 in United Kingdom. The firm can be found at 65 High Street, Egham, Surrey TW20 9EY. Changed on 2012-06-14, the previous name this company utilized was Audley Flete Limited. Audley Flete Management Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Audley Flete Management Limited
Number	05221470
Date of Incorporation:	2004/09/03
End of financial year:	31 December
Address:	65 High Street, Egham, Surrey, 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 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 29 September 2004). The Companies House indexes 1 person of significant control - Audley Court Limited, a corporation which 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	United Kingdom 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 company accounts for the period up to December 31, 2022 filed on: 30th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 30th, January 2024 \| accounts	Free Download (19 pages)
(AD02) New sail address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 6th, February 2023 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 8th, January 2023 \| accounts	Free Download (22 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 11th, September 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 10th, September 2021 \| accounts	Free Download (23 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 12th, June 2019 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(AD01) New registered office address 65 High Street Egham Surrey TW20 9EY. Change occurred on December 15, 2017. Company's previous address: Swan Court Kingsbury Crescent Staines Middx TW18 3BA. filed on: 15th, December 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 7th, October 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on October 7, 2014: 1.00 GBP capital
(AD03) Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 22nd, September 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2013 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 8, 2013: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2012 filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 8, 2012 filed on: 8th, June 2012 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 17th, May 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 9th, September 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 10th, May 2011 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 7th, September 2010 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 3rd, August 2010 \| auditors	Free Download (2 pages)
(AD01) Company moved to new address on October 21, 2009. Old Address: First Floor Swan Court Waterman's Business Park Kingsbury Crescent Staines TW18 3BA filed on: 21st, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2009 filed on: 21st, October 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 27th, August 2009 \| accounts	Free Download (15 pages)
(AUD) Auditor's resignation filed on: 20th, January 2009 \| auditors	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2008 \| incorporation	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, October 2008 \| accounts	Free Download (9 pages)
(363a) Period up to September 9, 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (5 pages)
(363a) Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(363a) Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007 \| accounts	Free Download (11 pages)
(363s) Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
(363s) Period up to September 12, 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/12/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 13, 2005 (Registered office changed on 13/09/05) annual return
(363s) Period up to September 13, 2005 - Annual return with full member list filed on: 13th, September 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to September 13, 2005 (Registered office changed on 13/09/05) annual return
(287) Registered office changed on 16/08/05 from: first floor 21 knightsbridge london SW1X 7LY filed on: 16th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/05 from: first floor 21 knightsbridge london SW1X 7LY filed on: 16th, August 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/05 to 31/12/04 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/10/04 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/10/04 from: 1 mitchell lane bristol BS1 6BU filed on: 26th, October 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, September 2004 \| incorporation	Free Download (17 pages)

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