AUDLEY HOMES SOUTHERN LIMITED

Profile AUDLEY HOMES SOUTHERN LIMITED

Actual on 01.06.2020
Company name
AUDLEY HOMES SOUTHERN LIMITED
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Company number
03893128
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 13 December 2019 due by Thursday, 26 December 2019

Last statement dated Thursday, 13 December 2018

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
1580 PARKWAY, SOLENT BUSINESS PARK, HAMPSHIRE, WHITELEY, FAREHAM, PO15 7AG
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PSC and Officers AUDLEY HOMES SOUTHERN LIMITED

Officers

(as of 07.04.2020)

ELLIS, Veronica Courvoisier
Status: Active
Appointed on: Thursday, 13 April 2017
Correspondence address: Solent Business Park, Hampshire, Whiteley, Fareham, PO15 7AG, 1580 Parkway
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: None
Country of residence: United Kingdom
CHICHESTER DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: Nametrak House, 8 Greenfields, Hampshire, Liss, GU33 7EH
Role: Nominee Director
HACKETT, Christopher
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: Nametrak House, 8 Greenfields, Hampshire, Liss, GU33 7EH
Role: Nominee Secretary
ELLIS, Terence George
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Thursday, 13 April 2017
Correspondence address: School Lane, Bishop's Sutton, England, Hampshire, Alresford, SO24 0AG, Craigard
Nationality: British
Date of birth: February 1932
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
ELLIS, Veronica Courvoisier
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Thursday, 13 April 2017
Correspondence address: School Lane, Bishop's Sutton, England, Hampshire, Alresford, SO24 0AG, Craigard
Nationality: British
Role: Secretary
MACLEAN, Peter Stuart
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Wednesday, 01 January 2003
Correspondence address: Highlands, Batchworth Hill, London Road, Hertfordshire, Rickmansworth, WD3 1JP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Terence George Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, Alresford, Craigard School Lane
Nationality: British
Date of birth: February 1932
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Veronica Courvoisier Ellis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Whiteley, Fareham, 1580 Parkway
Nationality: British
Date of birth: March 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors