Audley Court Management Ltd was registered on 04 October 2005 and are based in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Audley Court Management Ltd. The organisation has 10 directors listed as Morgan, Paul David, Nettleton, John William, Shaw, Kevin Anthony, Connolley, Dominic, Driscoll, David Edward, Hindes, Mark Lewis William, Krauze, Benedict Stanislaw, Rose, Katherine Elizabeth, Taylor, Jonathan Henry, Trinder, Ian Jens at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Paul David | 10 July 2012 | - | 1 |
NETTLETON, John William | 01 January 2015 | - | 1 |
SHAW, Kevin Anthony | 24 March 2014 | - | 1 |
CONNOLLEY, Dominic | 15 February 2007 | 21 September 2009 | 1 |
DRISCOLL, David Edward | 10 July 2012 | 23 January 2015 | 1 |
HINDES, Mark Lewis William | 24 March 2014 | 23 January 2015 | 1 |
KRAUZE, Benedict Stanislaw | 19 July 2007 | 12 August 2009 | 1 |
ROSE, Katherine Elizabeth | 11 July 2012 | 27 April 2019 | 1 |
TAYLOR, Jonathan Henry | 19 July 2007 | 30 October 2007 | 1 |
TRINDER, Ian Jens | 10 July 2012 | 25 April 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
CH01 - Change of particulars for director | 07 October 2020 | |
CS01 - N/A | 11 October 2019 | |
CH01 - Change of particulars for director | 09 September 2019 | |
AA - Annual Accounts | 12 June 2019 | |
TM01 - Termination of appointment of director | 23 May 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 16 July 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
MR01 - N/A | 29 January 2018 | |
AD01 - Change of registered office address | 15 December 2017 | |
PSC05 - N/A | 14 December 2017 | |
CS01 - N/A | 09 October 2017 | |
CH01 - Change of particulars for director | 26 September 2017 | |
AA - Annual Accounts | 10 August 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AP01 - Appointment of director | 21 July 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 14 September 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
AP01 - Appointment of director | 04 February 2015 | |
TM01 - Termination of appointment of director | 04 February 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AP01 - Appointment of director | 15 April 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 07 October 2013 | |
TM01 - Termination of appointment of director | 10 June 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AP01 - Appointment of director | 11 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AR01 - Annual Return | 08 November 2011 | |
CH01 - Change of particulars for director | 07 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
CH01 - Change of particulars for director | 02 June 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AUD - Auditor's letter of resignation | 03 August 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AD01 - Change of registered office address | 21 October 2009 | |
TM01 - Termination of appointment of director | 21 October 2009 | |
TM02 - Termination of appointment of secretary | 21 October 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 03 February 2009 | |
287 - Change in situation or address of Registered Office | 02 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 February 2009 | |
353 - Register of members | 02 February 2009 | |
MEM/ARTS - N/A | 12 November 2008 | |
CERTNM - Change of name certificate | 11 November 2008 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
288b - Notice of resignation of directors or secretaries | 06 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
363a - Annual Return | 11 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 30 July 2007 | |
AA - Annual Accounts | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 February 2007 | |
363s - Annual Return | 23 October 2006 | |
CERTNM - Change of name certificate | 16 August 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
RESOLUTIONS - N/A | 26 July 2006 | |
225 - Change of Accounting Reference Date | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 28 October 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
NEWINC - New incorporation documents | 04 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 January 2018 | Outstanding |
N/A |