AUDLEY CHALFONT LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 08130168
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES, TW18 3BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES; 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 CHALFONT LIMITED are www.audleychalfont.co.uk, and www.audley-chalfont.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Chalfont Limited is a Private Limited Company. The company registration number is 08130168. Audley Chalfont Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Audley Chalfont Limited is Swan Court Kingsbury Crescent Staines Tw18 3ba. . SANDERSON, Nick is a Secretary of the company. 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, Nick Malcolm 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 "Buying and selling of own real estate".


Current Directors

Secretary
SANDERSON, Nick
Appointed Date: 04 July 2012
Director
AUSTEN, Jonathan Martin
Appointed Date: 01 July 2016
69 years old
Director
MORGAN, Paul David
Appointed Date: 04 July 2012
56 years old
Director
NETTLETON, John William
Appointed Date: 01 January 2015
55 years old
Director
ROSE, Katherine Elizabeth
Appointed Date: 04 July 2012
61 years old
Director
SANDERSON, Nick Malcolm
Appointed Date: 04 July 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: 04 July 2012
66 years old
Director
HINDES, Mark Lewis William
Resigned: 23 January 2015
Appointed Date: 24 March 2014
58 years old
Director
TRINDER, Ian Jens
Resigned: 25 April 2013
Appointed Date: 04 July 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 CHALFONT LIMITED Events

13 Oct 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
12 Oct 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 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Mar 2016
Registration of charge 081301680004, created on 11 March 2016
...
... and 13 more events
11 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 Jun 2013
Termination of appointment of Ian Trinder as a director
22 May 2013
Registration of charge 081301680001
27 Feb 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUDLEY CHALFONT LIMITED Charges

11 March 2016
Charge code 0813 0168 0004
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: F/H t/no BM380520 known as chalfont dene rickmansworth lane…
11 March 2016
Charge code 0813 0168 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge.
31 July 2013
Charge code 0813 0168 0002
Delivered: 6 August 2013
Status: Satisfied on 23 February 2016
Persons entitled: Bank Leumi (UK) PLC
Description: F/H land at rickmansworth lane, chalfont st. Peter…
13 May 2013
Charge code 0813 0168 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: National Society for Epilepsy
Description: The property comprised in a transfer dated 13/05/13…

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