Audley Willicombe Limited in Egham SURREY

Audley Willicombe Limited SURREY

Founded in 2001, Audley Willicombe, classified under reg no. 04166444 is an active company. Currently registered at 65 High Street TW20 9EY, Surrey the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2008/11/11 Audley Willicombe Limited is no longer carrying the name Audley Court Willicombe Park.

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 22 February 2001 and Gary B. has been with the company for the least time - from 2 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Audley Willicombe 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	04166444
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Gary B.

Position: Director

Appointed: 02 November 2020

John N.

Position: Director

Appointed: 01 January 2015

Malcolm S.

Position: Director

Appointed: 22 February 2001

Jonathan A.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2021

Mark H.

Position: Director

Appointed: 24 March 2014

Resigned: 23 January 2015

Kevin S.

Position: Director

Appointed: 24 March 2014

Resigned: 30 April 2021

Katherine R.

Position: Director

Appointed: 11 July 2012

Resigned: 27 April 2019

David D.

Position: Director

Appointed: 22 February 2012

Resigned: 23 January 2015

Ian T.

Position: Director

Appointed: 18 August 2011

Resigned: 25 April 2013

Paul M.

Position: Director

Appointed: 18 August 2011

Resigned: 18 August 2022

Benedict K.

Position: Director

Appointed: 20 March 2009

Resigned: 12 August 2009

Dominic C.

Position: Secretary

Appointed: 20 October 2008

Resigned: 21 September 2009

John T.

Position: Secretary

Appointed: 22 February 2008

Resigned: 20 October 2008

Dominic C.

Position: Director

Appointed: 31 July 2007

Resigned: 21 September 2009

Giles R.

Position: Director

Appointed: 31 July 2007

Resigned: 12 August 2009

Andre C.

Position: Secretary

Appointed: 31 July 2007

Resigned: 22 February 2008

William E.

Position: Secretary

Appointed: 22 February 2001

Resigned: 31 July 2007

William E.

Position: Director

Appointed: 22 February 2001

Resigned: 31 July 2007

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 22 February 2001

Resigned: 22 February 2001

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 22 February 2001

Resigned: 22 February 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Audley Court Limited from Surrey, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Audley Court Willicombe Park	November 11, 2008

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 30th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 30th, January 2024	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, January 2023	accounts	Free Download (25 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, September 2021	accounts	Free Download
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, September 2021	accounts	Free Download (29 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 7th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 17th, March 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/17	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 5th, February 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 20th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 20th, December 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 3rd, August 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 04/04/05; Location of register of members address changed	annual return
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 7th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 7th, June 2004	accounts	Free Download (15 pages)
363s	Annual return up to 2004/02/25 with shareholders record filed on: 25th, February 2004	annual return	Free Download (2 pages)
363s	Annual return up to 2004/02/25 with shareholders record filed on: 25th, February 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 3rd, June 2003	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 28th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/03/02 filed on: 28th, May 2003	accounts	Free Download (1 page)
363a	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2003/03/20 with shareholders record filed on: 20th, March 2003	annual return	Free Download (4 pages)
363a	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/03/07 with shareholders record filed on: 7th, March 2002	annual return	Free Download (6 pages)

Audley Willicombe Limited SURREY

Audley Willicombe Limited Address / Contact

Company Information / Profile

Company staff

Gary B.

John N.

Malcolm S.

Jonathan A.

Mark H.

Kevin S.

Katherine R.

David D.

Ian T.

Paul M.

Benedict K.

Dominic C.

John T.

Dominic C.

Giles R.

Andre C.

William E.

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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