Menna Overview
Here’s a quick overview of AUDLEY ST ELPHINS MANAGEMENT LIMITED 👀 — a Surrey based business that started in 2007.
AUDLEY ST ELPHINS MANAGEMENT LIMITED
- Company statusactive
- Company No06105657
- Age19 years 5 months Incorporated 14 February 2007
- Officers3
Address
65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
AUDLEY ST ELPHINS MANAGEMENT LIMITED is an active company incorporated on 14 February 2007 and based in Surrey, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Memorandum Articles
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 28 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Gary Lee | director | Oct 1973 | 02 Nov 2020 |
| NETTLETON, John William | director | Oct 1970 | 01 Jan 2015 |
| SANDERSON, Malcolm Nicholas | director | Mar 1959 | 02 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audley Holdco No.1 Limited | 29 Nov 2023 | |
| Audley Court Limited | 06 Apr 2016 |
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BURTON, Gary Lee, NETTLETON, John William, ROSE, Katherine Elizabeth are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
BURTON, Gary Lee, NETTLETON, John William, MORGAN, Paul David are mutual persons.
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BURTON, Gary Lee, SANDERSON, Malcolm Nicholas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AUDLEY ST ELPHINS MANAGEMENT LIMITED 👀 — a Surrey based business that started in 2007.