Audley Homewood Limited is a private limited company located at 65 High Street, Egham, Surrey TW20 9EY. Incorporated on 2017-07-18, this 6-year-old company is run by 3 directors.
Director Gary B., appointed on 02 November 2020. Director Malcolm S., appointed on 18 July 2017. Director John N., appointed on 18 July 2017.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-07-17 and the deadline for the next filing is 2024-07-31. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 65 High Street |
| Office Address2 | Egham |
| Town | Surrey |
| Post code | TW20 9EY |
| Country of origin | United Kingdom |
| Registration Number | 10871443 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Audley Holdco No.1 Limited from Egham, United Kingdom. The abovementioned PSC is categorised 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. Another one in the persons with significant control register is Audley Court Limited that entered Surrey, United Kingdom as the 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 | 18 July 2017 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 30th, January 2024 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy