Audley Redwood started in year 2014 as Private Limited Company with registration number 09261039. The Audley Redwood company has been functioning successfully for ten years now and its status is active. The firm's office is based in Surrey at 65 High Street. Postal code: TW20 9EY.
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 13 October 2014 and Gary B. has been with the company for the least time - from 2 November 2020. As of 1 May 2024, there were 6 ex directors - Jonathan A., Katherine R. and others listed below. There were no ex secretaries.
| Office Address | 65 High Street |
| Office Address2 | Egham |
| Town | Surrey |
| Post code | TW20 9EY |
| Country of origin | United Kingdom |
| Registration Number | 09261039 |
| Date of Incorporation | Mon, 13th Oct 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 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, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 13 October 2014
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Audley Holdco No.1 Limited from Egham, 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. The second entity in the PSC 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 | 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 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/11/29 filed on: 12th, March 2024 |
persons with significant control | Free Download (1 page) |
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