AUDLEY FLETE LIMITED
STAINES AUDLEY TUNSTALL MANAGEMENT LIMITED RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 06375480
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 September 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 FLETE LIMITED are www.audleyflete.co.uk, and www.audley-flete.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Flete Limited is a Private Limited Company. The company registration number is 06375480. Audley Flete Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Audley Flete Limited is Swan Court Kingsbury Crescent Staines Middx 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. Secretary CONFAVREUX, Andre George has been resigned. Secretary CONNOLLEY, Dominic has been resigned. Secretary TOWNLEY, John Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONFAVREUX, Andre George has been resigned. Director CONNOLLEY, Dominic has been resigned. Director DRISCOLL, David Edward has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director KRAUZE, Benedict Stanislaw has been resigned. Director RABBETTS, Giles Leo has been resigned. Director TOWNLEY, John Michael has been resigned. Director TRINDER, Ian Jens has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AUSTEN, Jonathan Martin
Appointed Date: 01 July 2016
69 years old
Director
MORGAN, Paul David
Appointed Date: 10 July 2012
66 years old
Director
NETTLETON, John William
Appointed Date: 01 January 2015
55 years old
Director
ROSE, Katherine Elizabeth
Appointed Date: 11 July 2012
61 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 23 September 2008
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 24 March 2014
48 years old

Resigned Directors

Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 19 September 2007
Secretary
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 20 October 2008
Secretary
TOWNLEY, John Michael
Resigned: 20 October 2008
Appointed Date: 31 January 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 19 September 2007
80 years old
Director
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 23 September 2008
60 years old
Director
DRISCOLL, David Edward
Resigned: 23 January 2015
Appointed Date: 10 July 2012
66 years old
Director
HINDES, Mark Lewis William
Resigned: 23 January 2015
Appointed Date: 24 March 2014
58 years old
Director
KIRKLAND, Mark Adrian
Resigned: 20 October 2008
Appointed Date: 19 September 2007
57 years old
Director
KRAUZE, Benedict Stanislaw
Resigned: 12 August 2009
Appointed Date: 23 September 2008
73 years old
Director
RABBETTS, Giles Leo
Resigned: 12 August 2009
Appointed Date: 23 September 2008
54 years old
Director
TOWNLEY, John Michael
Resigned: 20 October 2008
Appointed Date: 31 January 2008
60 years old
Director
TRINDER, Ian Jens
Resigned: 25 April 2013
Appointed Date: 10 July 2012
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

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

AUDLEY FLETE LIMITED Events

13 Oct 2016
Confirmation statement made on 19 September 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
29 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
22 Oct 2015
Satisfaction of charge 1 in full
...
... and 53 more events
09 Oct 2007
New secretary appointed;new director appointed
09 Oct 2007
Director resigned
09 Oct 2007
Secretary resigned
08 Oct 2007
New director appointed
19 Sep 2007
Incorporation

AUDLEY FLETE LIMITED Charges

2 April 2012
Legal charge
Delivered: 4 April 2012
Status: Satisfied on 22 October 2015
Persons entitled: Raven Devon Limited
Description: Leasehold land known as flete house ermington ivybridge…

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