AUDLEY WILLICOMBE LIMITED

Profile AUDLEY WILLICOMBE LIMITED

Actual on 01.04.2021
Company name
AUDLEY WILLICOMBE LIMITED
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Company number
04166444
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Annual returns

Overdue

Next annual return date due by Wednesday, 22 March 2017

Last annual return made up to Monday, 22 February 2016

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
65 HIGH STREET, EGHAM, UNITED KINGDOM, SURREY, TW20 9EY
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PSC and Officers AUDLEY WILLICOMBE LIMITED

Officers

(as of 19.09.2020)

AUSTEN, Jonathan Martin
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MORGAN, Paul David
Status: Active
Appointed on: Thursday, 18 August 2011
Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Operations Director
Country of residence: England
NETTLETON, John William
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SANDERSON, Malcolm Nicholas
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
SHAW, Kevin Anthony
Status: Active
Appointed on: Monday, 24 March 2014
Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
CONFAVREUX, Andre George
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Friday, 22 February 2008
Correspondence address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role: Secretary
DRISCOLL, David Edward
Status: Not active
Appointed on: Wednesday, 22 February 2012
Resigned on: Friday, 23 January 2015
Correspondence address: Swan Court Kingsbury Crescent, Staines, England, Middx, TW18 3BA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
HINDES, Mark Lewis William
Status: Not active
Appointed on: Monday, 24 March 2014
Resigned on: Friday, 23 January 2015
Correspondence address: Swan Court Kingsbury Crescent, Staines, Middx, TW18 3BA
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
TOWNLEY, John Michael
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Monday, 20 October 2008
Correspondence address: Woodlands, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG
Nationality: British
Role: Secretary
Occupation: Accountant
CONNOLLEY, Dominic
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Monday, 21 September 2009
Correspondence address: 39 Fairlawn Road, Wimbledon, London, SW19 3QR
Role: Secretary
CONNOLLEY, Dominic
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Monday, 21 September 2009
Correspondence address: 39 Fairlawn Road, Wimbledon, London, SW19 3QR
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
ROSE, Katherine Elizabeth
Status: Not active
Appointed on: Wednesday, 11 July 2012
Resigned on: Saturday, 27 April 2019
Correspondence address: 65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
L.C.I. DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
Role: Nominee Director
L.C.I. SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role: Nominee Secretary
TRINDER, Ian Jens
Status: Not active
Appointed on: Thursday, 18 August 2011
Resigned on: Thursday, 25 April 2013
Correspondence address: Swan Court Kingsbury Crescent, Staines, England, Middx, TW18 3BA
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ESPLEN, William
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: Sprivers, Lamberhurst Road, Horsmonden, Kent, TN12 8DR
Role: Secretary
ESPLEN, William
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: Sprivers, Lamberhurst Road, Horsmonden, Kent, TN12 8DR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chartered Accountant
KRAUZE, Benedict Stanislaw
Status: Not active
Appointed on: Friday, 20 March 2009
Resigned on: Wednesday, 12 August 2009
Correspondence address: 12 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
RABBETTS, Giles Leo
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Wednesday, 12 August 2009
Correspondence address: 19 Ashdown Road, Epsom, Surrey, KT17 3PL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Audley Court Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 65 Surrey, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors