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

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Audley Homewood Limited (number 10871443) is a private limited company founded on 2017-07-18 in United Kingdom. This business is located at 65 High Street, Egham, Surrey TW20 9EY. Audley Homewood Limited is operating under SIC code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Audley Homewood Limited
Number	10871443
Date of Incorporation:	2017/07/18
End of financial year:	31 December
Address:	65 High Street, Egham, Surrey, TW20 9EY
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Gary B. (appointed on 02 November 2020), Malcolm S. (appointment date: 18 July 2017), John N. (appointed on 18 July 2017). The Companies House indexes 2 persons of significant control, namely: Audley Holdco No.1 Limited can be reached at High Street, TW20 9EY Egham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Audley Court Limited can be reached at High Street, Egham, TW20 9EY Surrey. This corporate PSC has 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

18 July 2017 - 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

Categories:

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (19 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 108714430004, created on 29th November 2023 filed on: 1st, December 2023 \| mortgage	Free Download (62 pages)
(CS01) Confirmation statement with no updates 17th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 28th, February 2023 \| incorporation	Free Download (29 pages)
(MR01) Registration of charge 108714430003, created on 17th February 2023 filed on: 24th, February 2023 \| mortgage	Free Download (52 pages)
(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 (46 pages)
(TM01) 18th August 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 108714430001 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 108714430002 in full filed on: 25th, October 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 1st July 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (20 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 10th, September 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 17th July 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 30th June 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(TM01) 30th April 2021 - the day director's appointment was terminated filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd November 2020 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th July 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 21st June 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th July 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 27th April 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 10th, June 2019 \| accounts	Free Download (18 pages)
(TM01) 27th April 2019 - the day director's appointment was terminated filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 108714430001, created on 26th January 2018 filed on: 29th, January 2018 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 108714430002, created on 26th January 2018 filed on: 29th, January 2018 \| mortgage	Free Download (25 pages)
(AD01) Address change date: 15th December 2017. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom filed on: 15th, December 2017 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 14th December 2017 filed on: 14th, December 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 26th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2018 to 31st December 2018 filed on: 28th, July 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, July 2017 \| incorporation	Free Download

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