Audley Dormant Co Limited SURREY


Founded in 2016, Audley Dormant, classified under reg no. 10471304 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 Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 7th October 2019 Audley Dormant Co Limited is no longer carrying the name Audley Sunningdale Park Management.

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 9 November 2016 and Gary B. has been with the company for the least time - from 2 November 2020. As of 23 April 2024, there were 4 ex directors - Katherine R., Jonathan A. and others listed below. There were no ex secretaries.

Audley Dormant Co 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 10471304
Date of Incorporation Wed, 9th Nov 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

Malcolm S.

Position: Director

Appointed: 09 November 2016

John N.

Position: Director

Appointed: 09 November 2016

Katherine R.

Position: Director

Appointed: 09 November 2016

Resigned: 27 April 2019

Jonathan A.

Position: Director

Appointed: 09 November 2016

Resigned: 30 June 2021

Kevin S.

Position: Director

Appointed: 09 November 2016

Resigned: 30 April 2021

Paul M.

Position: Director

Appointed: 09 November 2016

Resigned: 18 August 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, 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 9 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Audley Sunningdale Park Management October 7, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 30th, January 2024
Free Download (17 pages)

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