About

Registered Number: 02482159
Date of Incorporation: 16/03/1990 (31 years and 1 month ago)
Company Status: Active
Registered Address: Audley House, 10 Swingate Road, Farnham, Surrey, GU9 8JJ

 

Founded in 1990, Audley House Management Company Ltd have registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Wilcox, Haydon Howard, Reverend, Wilcox, Haydon Howard, Revd., Barnard, Robert Hugh, Bennett, Brenda Florence, Bennett, Reginald William, Hockey, Michael John, Logan, Eileen, Logan, Oswald, Whitmarsh, David Michael, Wilkinson, Kenneth Arthur, Wilkinson, Patricia Kathleen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILCOX, Haydon Howard, Revd. 27 May 2020 - 1
BARNARD, Robert Hugh N/A 02 April 1993 1
BENNETT, Brenda Florence 01 April 1993 03 April 1993 1
BENNETT, Reginald William 01 April 1993 03 April 1993 1
HOCKEY, Michael John 01 April 1993 05 April 1993 1
LOGAN, Eileen 01 April 1993 05 April 1993 1
LOGAN, Oswald 01 April 1993 01 December 1999 1
WHITMARSH, David Michael N/A 02 April 1993 1
WILKINSON, Kenneth Arthur 01 April 1993 29 March 2003 1
WILKINSON, Patricia Kathleen 27 June 2003 24 October 2018 1
Secretary Name Appointed Resigned Total Appointments
WILCOX, Haydon Howard, Reverend 24 December 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael John Hockey/
1950-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
AP01 - Appointment of director 10 June 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 12 March 2019
AP03 - Appointment of secretary 06 January 2019
TM02 - Termination of appointment of secretary 12 November 2018
TM01 - Termination of appointment of director 12 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 20 November 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 24 March 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 30 March 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
AA - Annual Accounts 21 March 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 28 March 2002
363s - Annual Return 28 March 2002
AA - Annual Accounts 28 March 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
363s - Annual Return 21 March 2000
AA - Annual Accounts 12 March 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 27 August 1998
363s - Annual Return 12 March 1998
AA - Annual Accounts 27 February 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 14 March 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 20 February 1995
363s - Annual Return 20 February 1995
363s - Annual Return 21 March 1994
AA - Annual Accounts 12 March 1994
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 21 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
288 - N/A 18 April 1993
287 - Change in situation or address of Registered Office 18 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 10 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 May 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 20 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1991
363a - Annual Return 12 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1990
NEWINC - New incorporation documents 16 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.