Audrayton Court Freehold Limited (reg no 06027686) is a private limited company created on 2006-12-13. The business is situated at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Audrayton Court Freehold Limited operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Audrayton Court Freehold Limited
Number 06027686
Date of Incorporation: 2006/12/13
End of financial year: 29 September
Address: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this business, we can name: John M. (in the company from 09 October 2020). 1 secretary is also present: Deborah M. (appointed on 09 October 2020). The Companies House indexes 5 persons of significant control, namely: Twynham Investment Holdings Limited can be reached at Carbery Avenue, BH6 3LF Bournemouth. The corporate PSC has over 3/4 of shares,. Deborah M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-09-29 2016-09-29 2017-09-29 2019-09-29 2020-09-29
Current Assets 275 470 - 1,807 1,505
Total Assets Less Current Liabilities 17,744 17,821 10,354 - -
Fixed Assets 18,142 18,142 - - -
Number Shares Allotted 3 3 - - -
Shareholder Funds -998 -1,221 - - -
Tangible Fixed Assets 18,142 18,142 - - -

People with significant control

Twynham Investment Holdings Limited
25 January 2021
Address 16 Carbery Avenue, Bournemouth, BH6 3LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12930648
Nature of control: 75,01-100% shares
Deborah M.
9 October 2020 - 25 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
John M.
6 April 2016 - 25 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philip B.
6 April 2016 - 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter S.
6 April 2016 - 9 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 29th September 2022
filed on: 7th, June 2023 | accounts
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