Audley Chalfont Management Limited in EGHAM

Audley Chalfont Management Limited EGHAM

Founded in 2013, Audley Chalfont Management, classified under reg no. 08520694 is an active company. Currently registered at 65 High Street TW20 9EY, Egham the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Gary B., John N. and Malcolm S.. Of them, Malcolm S. has been with the company the longest, being appointed on 8 May 2013 and Gary B. has been with the company for the least time - from 2 November 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nick S. who worked with the the firm until 8 May 2018.

Audley Chalfont Management Limited Address / Contact

Office Address	65 High Street
Town	Egham
Post code	TW20 9EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08520694
Date of Incorporation	Wed, 8th May 2013
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

John N.

Position: Director

Appointed: 01 January 2015

Malcolm S.

Position: Director

Appointed: 08 May 2013

Jonathan A.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2021

Mark H.

Position: Director

Appointed: 24 March 2014

Resigned: 23 January 2015

Kevin S.

Position: Director

Appointed: 24 March 2014

Resigned: 30 April 2021

Paul M.

Position: Director

Appointed: 08 May 2013

Resigned: 18 August 2022

Katherine R.

Position: Director

Appointed: 08 May 2013

Resigned: 27 April 2019

Nick S.

Position: Secretary

Appointed: 08 May 2013

Resigned: 08 May 2018

David D.

Position: Director

Appointed: 08 May 2013

Resigned: 23 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Audley Court Limited from Surrey, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Audley Court Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 085206940007, created on Mon, 4th Mar 2024 filed on: 5th, March 2024	mortgage	Free Download (38 pages)

Type		Category	Free download
MR01	Registration of charge 085206940007, created on Mon, 4th Mar 2024 filed on: 5th, March 2024	mortgage	Free Download (38 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 30th, January 2024	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 10th Jan 2024 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 8th May 2023 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS. filed on: 7th, February 2023	address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, January 2023	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Thu, 18th Aug 2022 filed on: 15th, November 2022	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2022	mortgage	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, October 2022	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2022	incorporation	Free Download (21 pages)
MR01	Registration of charge 085206940006, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022	mortgage	Free Download (148 pages)
MR01	Registration of charge 085206940005, created on Fri, 23rd Sep 2022 filed on: 28th, September 2022	mortgage	Free Download (78 pages)
CS01	Confirmation statement with no updates Sun, 8th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England at an unknown date to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS filed on: 6th, May 2022	address	Free Download (1 page)
CH01	On Thu, 1st Jul 2021 director's details were changed filed on: 1st, February 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 10th, September 2021	accounts	Free Download (26 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 30th Apr 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 8th May 2021 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On Mon, 2nd Nov 2020 new director was appointed. filed on: 24th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 8th May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
CH01	On Fri, 21st Jun 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, June 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Wed, 8th May 2019 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 27th Apr 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, July 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Tue, 8th May 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 8th May 2018 filed on: 15th, May 2018	officers	Free Download (1 page)
CH01	On Wed, 8th May 2013 director's details were changed filed on: 9th, May 2018	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2018	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, March 2018	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution filed on: 8th, February 2018	resolution	Free Download (4 pages)
MR01	Registration of charge 085206940004, created on Fri, 26th Jan 2018 filed on: 29th, January 2018	mortgage	Free Download (55 pages)
PSC05	Change to a person with significant control Thu, 14th Dec 2017 filed on: 14th, December 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA on Thu, 14th Dec 2017 to 65 High Street Egham Surrey TW20 9EY filed on: 14th, December 2017	address	Free Download (1 page)
CH01	On Tue, 26th Sep 2017 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Mon, 8th May 2017 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th May 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
MR01	Registration of charge 085206940002, created on Fri, 11th Mar 2016 filed on: 18th, March 2016	mortgage	Free Download (36 pages)
MR01	Registration of charge 085206940003, created on Fri, 11th Mar 2016 filed on: 18th, March 2016	mortgage	Free Download (69 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, February 2016	mortgage	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th May 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 4th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jan 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	On Thu, 1st Jan 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
CH01	On Mon, 4th Aug 2014 director's details were changed filed on: 18th, November 2014	officers	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th May 2014 filed on: 3rd, June 2014	annual return	Free Download (9 pages)
AP01	On Mon, 24th Mar 2014 new director was appointed. filed on: 17th, April 2014	officers	Free Download (2 pages)
AP01	On Mon, 24th Mar 2014 new director was appointed. filed on: 17th, April 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 5th, February 2014	accounts	Free Download (1 page)
MR01	Registration of charge 085206940001, created on Wed, 31st Jul 2013 filed on: 6th, August 2013	mortgage	Free Download (50 pages)
NEWINC	Certificate of incorporation filed on: 8th, May 2013	incorporation	Free Download (36 pages)

Audley Chalfont Management Limited EGHAM

Audley Chalfont Management Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

John N.

Malcolm S.

Jonathan A.

Mark H.

Kevin S.

Paul M.

Katherine R.

Nick S.

David D.

People with significant control

Company filings

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