AUDLEY BINSWOOD MANAGEMENT LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 08275524
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of AUDLEY BINSWOOD MANAGEMENT LIMITED are www.audleybinswoodmanagement.co.uk, and www.audley-binswood-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Binswood Management Limited is a Private Limited Company. The company registration number is 08275524. Audley Binswood Management Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Audley Binswood Management Limited is Swan Court Kingsbury Crescent Staines Upon Thames Middlesex Tw18 3ba. . AUSTEN, Jonathan Martin is a Director of the company. MORGAN, Paul David is a Director of the company. NETTLETON, John William is a Director of the company. ROSE, Katherine Elizabeth is a Director of the company. SANDERSON, Malcolm Nicholas is a Director of the company. SHAW, Kevin Anthony is a Director of the company. Director DRISCOLL, David Edward has been resigned. Director HINDES, Mark Lewis William has been resigned. Director TRINDER, Ian Jens has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AUSTEN, Jonathan Martin
Appointed Date: 01 July 2016
69 years old
Director
MORGAN, Paul David
Appointed Date: 31 October 2012
56 years old
Director
NETTLETON, John William
Appointed Date: 01 January 2015
55 years old
Director
ROSE, Katherine Elizabeth
Appointed Date: 31 October 2012
61 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 31 October 2012
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 24 March 2014
48 years old

Resigned Directors

Director
DRISCOLL, David Edward
Resigned: 23 January 2015
Appointed Date: 31 October 2012
66 years old
Director
HINDES, Mark Lewis William
Resigned: 23 January 2015
Appointed Date: 24 March 2014
59 years old
Director
TRINDER, Ian Jens
Resigned: 25 April 2013
Appointed Date: 31 October 2012
52 years old

Persons With Significant Control

Audley Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDLEY BINSWOOD MANAGEMENT LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
21 Jul 2016
Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
18 Mar 2016
Registration of charge 082755240003, created on 11 March 2016
18 Mar 2016
Registration of charge 082755240002, created on 11 March 2016
...
... and 12 more events
02 Apr 2014
Termination of appointment of Ian Trinder as a director
26 Mar 2014
Registration of charge 082755240001
14 Jan 2014
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
04 Oct 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2012
Incorporation

AUDLEY BINSWOOD MANAGEMENT LIMITED Charges

11 March 2016
Charge code 0827 5524 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0827 5524 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge.
24 March 2014
Charge code 0827 5524 0001
Delivered: 26 March 2014
Status: Satisfied on 20 January 2015
Persons entitled: Wates Construction Limited
Description: Notification of addition to or amendment of charge…

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