-
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 05967929
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Intertrust Uk
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- MCCORMACK, Christopher John
- SANDERSON, Malcolm Nicholas
- HALSTEAD, James Peter
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-16
- Age Of Company 2006-10-16 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Thomas Sawyer Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUDLEY MOTE LIMITED
- Legal Entity Identifier (LEI)
- 549300VP92LE77B2GJ66
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2024-10-30
- Last Date: 2023-10-16
-
AUDLEY GROUP DEVELOPMENTS 1 LIMITED Company Description
- AUDLEY GROUP DEVELOPMENTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05967929. Its current trading status is "live". It was registered 2006-10-16. It was previously called AUDLEY MOTE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Intertrust Uk .
Get AUDLEY GROUP DEVELOPMENTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audley Group Developments 1 Limited - Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2006-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUDLEY GROUP DEVELOPMENTS 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-12-09) - AA
-
change-person-director-company-with-change-date (2023-06-26) - CH01
-
change-to-a-person-with-significant-control (2023-10-16) - PSC05
-
confirmation-statement-with-no-updates (2023-10-16) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-25) - CS01
-
accounts-with-accounts-type-small (2022-10-07) - AA
-
change-person-director-company (2022-02-02) - CH01
-
accounts-with-accounts-type-small (2022-01-04) - AA
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
-
capital-allotment-shares (2021-05-18) - SH01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
cessation-of-a-person-with-significant-control (2021-05-19) - PSC07
-
notification-of-a-person-with-significant-control (2021-05-19) - PSC02
-
appoint-corporate-secretary-company-with-name-date (2021-06-22) - AP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
-
mortgage-satisfy-charge-full (2021-05-27) - MR04
-
resolution (2021-06-02) - RESOLUTIONS
-
memorandum-articles (2021-06-02) - MA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-20) - CS01
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-23) - CH01
-
confirmation-statement-with-no-updates (2019-10-21) - CS01
-
change-person-director-company-with-change-date (2019-09-09) - CH01
-
accounts-with-accounts-type-small (2019-06-10) - AA
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
-
resolution (2018-02-08) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-03-14) - MR04
-
confirmation-statement-with-no-updates (2018-10-19) - CS01
-
accounts-with-accounts-type-small (2018-07-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
-
resolution (2018-06-06) - RESOLUTIONS
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
-
change-to-a-person-with-significant-control (2017-12-14) - PSC05
-
confirmation-statement-with-no-updates (2017-10-16) - CS01
-
change-person-director-company-with-change-date (2017-09-26) - CH01
-
accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
mortgage-satisfy-charge-full (2015-10-22) - MR04
-
accounts-with-accounts-type-full (2015-09-14) - AA
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
keyboard_arrow_right 2014
-
move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
-
change-sail-address-company-with-new-address (2014-10-20) - AD02
-
appoint-person-director-company-with-name (2014-04-15) - AP01
-
mortgage-satisfy-charge-full (2014-10-31) - MR04
-
accounts-with-accounts-type-full (2014-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
-
mortgage-satisfy-charge-full (2014-11-28) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
appoint-person-director-company-with-name (2012-07-11) - AP01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
accounts-with-accounts-type-full (2011-03-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
-
auditors-resignation-company (2010-08-03) - AUD
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
-
legacy (2009-02-09) - 287
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01
-
termination-director-company-with-name (2009-10-21) - TM01
-
termination-secretary-company-with-name (2009-10-21) - TM02
-
legacy (2009-08-28) - 288b
-
accounts-with-accounts-type-full (2009-08-27) - AA
-
legacy (2009-02-10) - 363a
-
legacy (2009-02-09) - 353
-
legacy (2009-02-09) - 190
-
legacy (2009-02-09) - 288b
-
auditors-resignation-company (2009-01-20) - AUD
keyboard_arrow_right 2008
-
legacy (2008-09-17) - 288c
-
legacy (2008-02-07) - 288a
-
legacy (2008-08-22) - 395
-
legacy (2008-10-29) - 288b
-
legacy (2008-02-06) - 288b
-
accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-10-29) - 403a
-
legacy (2008-11-06) - 288a
-
certificate-change-of-name-company (2008-11-11) - CERTNM
-
memorandum-articles (2008-11-12) - MEM/ARTS
keyboard_arrow_right 2007
-
certificate-change-of-name-company (2007-01-19) - CERTNM
-
legacy (2007-02-27) - 288a
-
legacy (2007-03-21) - 395
-
legacy (2007-05-03) - 395
-
legacy (2007-05-08) - 395
-
legacy (2007-07-31) - 288a
-
legacy (2007-08-06) - 288c
-
legacy (2007-10-22) - 363a
-
legacy (2007-11-05) - 288b
-
legacy (2007-01-15) - 288a
keyboard_arrow_right 2006
-
resolution (2006-11-01) - RESOLUTIONS
-
legacy (2006-11-17) - 225
-
legacy (2006-10-30) - 288b
-
legacy (2006-10-30) - 288a
-
incorporation-company (2006-10-16) - NEWINC