Audley Court Estates Limited in Killinghall HARROGATE

Audley Court Estates Limited HARROGATE

Founded in 1997, Audley Court Estates, classified under reg no. 03400908 is an active company. Currently registered at Hollins Hall HG3 2GP, Harrogate the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Thu, 11th Jun 1998 Audley Court Estates Limited is no longer carrying the name Alpinefield.

At present there are 3 directors in the the firm, namely John E., Malcolm S. and William E.. In addition one secretary - William E. - is with the company. As of 28 April 2024, there were 2 ex secretaries - Philippa S., William E. and others listed below. There were no ex directors.

Audley Court Estates Limited Address / Contact

Office Address	Hollins Hall
Office Address2	Killinghall
Town	Harrogate
Post code	HG3 2GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03400908
Date of Incorporation	Wed, 9th Jul 1997
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

John E.

Position: Director

Appointed: 04 May 2016

William E.

Position: Secretary

Appointed: 24 January 2000

Malcolm S.

Position: Director

Appointed: 17 July 1997

William E.

Position: Director

Appointed: 17 July 1997

Philippa S.

Position: Secretary

Appointed: 17 January 2000

Resigned: 24 January 2000

William E.

Position: Secretary

Appointed: 17 July 1997

Resigned: 17 January 2000

L.c.i. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1997

Resigned: 17 July 1997

L.c.i. Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 1997

Resigned: 17 July 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Lawgra (No 1087) Limited from Harrogate, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lawgra (No 1087) Limited

Hollins Hall Lund Lane, Killinghall, Harrogate, North Yorkshire, HG3 2GP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05091628
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Alpinefield	June 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 30th, October 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 25th, October 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 17th, July 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, August 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, October 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, August 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 11th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 9th Jul 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 9th Jul 2014 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 9th Jul 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 9th Jul 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 9th Jul 2011 with full list of members filed on: 14th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 9th Jul 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 26th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, December 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, December 2006	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, August 2005	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 19th Jul 2004 with shareholders record filed on: 19th, July 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 7th, June 2004	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 11th Jul 2003 with shareholders record filed on: 11th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 11th Jul 2003 with shareholders record filed on: 11th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 4th, May 2003	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 16th Jul 2002 with shareholders record filed on: 16th, July 2002	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 27th, March 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 27th, March 2002	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 24th Jul 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 24th Jul 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/03/01 filed on: 10th, April 2001	accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 12th Jul 2000 with shareholders record filed on: 12th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 12th, July 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 12th, July 2000	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 6th Aug 1999 with shareholders record filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 11th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 11th, May 1999	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 16th Jul 1998 with shareholders record filed on: 16th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 12th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 12th, June 1998	accounts	Free Download (1 page)

Audley Court Estates Limited HARROGATE

Audley Court Estates Limited Address / Contact

Company Information / Profile

Company staff

John E.

William E.

Malcolm S.

William E.

Philippa S.

William E.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

Company previous names

Company filings

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