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Audley Coopers Hill Limited SURREY

Founded in 2016, Audley Coopers Hill, classified under reg no. 10159752 is an active company. Currently registered at 65 High Street TW20 9EY, Surrey the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 27th Jun 2017 Audley Coopers Hill Limited is no longer carrying the name Audley Runnymede.

The firm has 3 directors, namely Gary B., Malcolm S. and John N.. Of them, Malcolm S., John N. have been with the company the longest, being appointed on 3 May 2016 and Gary B. has been with the company for the least time - from 2 November 2020. As of 25 April 2024, there were 4 ex directors - Jonathan A., Paul M. and others listed below. There were no ex secretaries.

Audley Coopers Hill Limited Address / Contact

Office Address 65 High Street
Office Address2 Egham
Town Surrey
Post code TW20 9EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10159752
Date of Incorporation Tue, 3rd May 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 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 Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

Malcolm S.

Position: Director

Appointed: 03 May 2016

John N.

Position: Director

Appointed: 03 May 2016

Jonathan A.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2021

Paul M.

Position: Director

Appointed: 03 May 2016

Resigned: 18 August 2022

Katherine R.

Position: Director

Appointed: 03 May 2016

Resigned: 27 April 2019

Kevin S.

Position: Director

Appointed: 03 May 2016

Resigned: 30 April 2021

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, 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 3 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Audley Runnymede June 27, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 101597520007, created on Mon, 4th Mar 2024
filed on: 5th, March 2024 		Free Download (36 pages)

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