AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
COMPANY NUMBER
05967929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/10/2006
(18 years and 1 months old)
WEBSITE
www.audleyvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/11/2008
06/06/2018
AUDLEY MOTE LIMITED
View all previous names
LONDON
EC2N 2AX
Telephone: 04800093818
TPS: No
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDLEY COURT LIMITED | Active - Accounts Filed | View Report |
| AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | James Peter Halstead (928207855) has left the board |
Credit Risk Overview
Want to learn more about AUDLEY GROUP DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDLEY GROUP DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY GROUP DEVELOPMENTS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2007 - Present (17 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 59 Past: 1 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) 17/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
15/04/2024 - Present (7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2006 - Present (18 years and 1 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | James Peter Halstead (928207855) has left the board |
| 30/04/2024 | New Board Member Schnackenburg Damascus Dias (932242526) Appointed |
| 18/12/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 24/06/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928450727) Appointed |
| 21/05/2021 | New Board Member James Halstead (928207855) Appointed |
| 21/05/2021 | New Board Member Christopher John McCormack (927626187) Appointed |
| 21/05/2021 | Change in Reg. Office |
| 30/12/2020 | New Board Member Gary Lee Burton (920957391) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | Malcolm Nicholas Sanderson (905419028) has left the board |
| 01/11/2019 | New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 27/05/2019 | Katherine Elizabeth Rose (916011015) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 19/12/2017 | Change in Reg. Office |
| 19/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/07/2016 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 10/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 06/02/2015 | David Edward Driscoll (916694440) has left the board |
| 06/02/2015 | Mark Lewis William Hindes (907262840) has left the board |
| 06/02/2015 | New Board Member John William Nettleton (919466509) Appointed |
| 17/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Kevin Anthony Shaw (917285518) Appointed |
| 17/04/2014 | New Board Member Mark Lewis William Hindes (907262840) Appointed |
| 31/12/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | Ian Jens Trinder (911721655) has left the board |
| 29/10/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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