Audley Clevedon Limited in EGHAM

Audley Clevedon Limited EGHAM

Founded in 2005, Audley Clevedon, classified under reg no. 05605046 is an active company. Currently registered at 65 High Street TW20 9EY, Egham the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 11th November 2008 Audley Clevedon Limited is no longer carrying the name Raven Audley Clevedon.

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 27 October 2005 and Gary B. has been with the company for the least time - from 2 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Audley Clevedon Limited Address / Contact

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

Company Information / Profile

Registration Number	05605046
Date of Incorporation	Thu, 27th Oct 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

John N.

Position: Director

Appointed: 01 January 2015

Malcolm S.

Position: Director

Appointed: 27 October 2005

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

Katherine R.

Position: Director

Appointed: 11 July 2012

Resigned: 27 April 2019

David D.

Position: Director

Appointed: 22 February 2012

Resigned: 23 January 2015

Paul M.

Position: Director

Appointed: 12 April 2011

Resigned: 18 August 2022

Ian T.

Position: Director

Appointed: 12 April 2011

Resigned: 25 April 2013

Dominic C.

Position: Secretary

Appointed: 20 October 2008

Resigned: 21 September 2009

John T.

Position: Director

Appointed: 31 January 2008

Resigned: 20 October 2008

John T.

Position: Secretary

Appointed: 31 January 2008

Resigned: 20 October 2008

Mark K.

Position: Director

Appointed: 08 August 2007

Resigned: 20 October 2008

Giles R.

Position: Director

Appointed: 19 July 2007

Resigned: 12 August 2009

Benedict K.

Position: Director

Appointed: 19 July 2007

Resigned: 12 August 2009

Jonathan T.

Position: Director

Appointed: 19 July 2007

Resigned: 30 October 2007

Dominic C.

Position: Director

Appointed: 15 February 2007

Resigned: 21 September 2009

Andre C.

Position: Secretary

Appointed: 27 October 2005

Resigned: 31 January 2008

Andre C.

Position: Director

Appointed: 27 October 2005

Resigned: 31 January 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2005

Resigned: 27 October 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 October 2005

Resigned: 27 October 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Audley Holdco No.1 Limited from Egham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Audley Court Limited that entered Surrey, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Audley Holdco No.1 Limited

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
Notified on	29 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	29 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Raven Audley Clevedon	November 11, 2008
Audley Court Clevedon	August 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024	accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 28th, February 2023	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, February 2023	resolution	Free Download (1 page)
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 (26 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 10th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 8th, February 2018	resolution	Free Download (4 pages)
AD01	Address change date: 14th December 2017. New Address: 65 High Street Egham Surrey TW20 9EY. Previous address: Swan Court Kingsbury Crescent Staines Middx TW18 3BA filed on: 14th, December 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th October 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th November 2015: 1.01 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 27th October 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, January 2012	resolution	Free Download (25 pages)
SH01	Statement of Capital on 22nd December 2011: 1.01 GBP filed on: 10th, January 2012	capital	Free Download (4 pages)
SH02	Sub-division of shares on 21st December 2011 filed on: 10th, January 2012	capital	Free Download (5 pages)
AR01	Annual return drawn up to 27th October 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 27th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 3rd, August 2010	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 27th October 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (4 pages)
AD01	Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 28th October 2009 filed on: 28th, October 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 27th, August 2009	accounts	Free Download (15 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA filed on: 9th, February 2009	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, January 2009	auditors	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, November 2008	incorporation	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 9th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (12 pages)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 18th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 18th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 18th, January 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, October 2005	incorporation	Free Download (17 pages)

Audley Clevedon Limited EGHAM

Audley Clevedon Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

John N.

Malcolm S.

Jonathan A.

Mark H.

Kevin S.

Katherine R.

David D.

Paul M.

Ian T.

Dominic C.

John T.

John T.

Mark K.

Giles R.

Benedict K.

Jonathan T.

Dominic C.

Andre C.

Andre C.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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