AUDLEY FLETE MANAGEMENT LIMITED
STAINES AUDLEY FLETE LIMITED RAVEN AUDLEY FLETE LIMITED AUDLEY COURT FLETE LIMITED FLATSTAMP LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 05221470
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES, MIDDX, 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 eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of AUDLEY FLETE MANAGEMENT LIMITED are www.audleyfletemanagement.co.uk, and www.audley-flete-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Management Limited is a Private Limited Company. The company registration number is 05221470. Audley Flete Management Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Audley Flete Management 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 CAREY, Sean has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary CONNOLLEY, Dominic has been resigned. Secretary PATEL, Himakshu Arvindbhai has been resigned. Secretary TOWNLEY, John Michael has been resigned. Secretary FINANCIAL AND LEGAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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 KRAUZE, Benedict Stanislaw has been resigned. Director RABBETTS, Giles Leo has been resigned. Director TAYLOR, Jonathan Henry has been resigned. Director TRINDER, Ian Jens has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RAVEN MANAGEMENT SERVICES LIMITED 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: 10 July 2012
56 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: 29 September 2004
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 24 March 2014
48 years old

Resigned Directors

Secretary
CAREY, Sean
Resigned: 16 December 2004
Appointed Date: 29 September 2004
Secretary
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 16 December 2004
Secretary
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 20 October 2008
Secretary
PATEL, Himakshu Arvindbhai
Resigned: 08 August 2007
Appointed Date: 29 September 2004
Secretary
TOWNLEY, John Michael
Resigned: 20 October 2008
Appointed Date: 31 January 2008
Secretary
FINANCIAL AND LEGAL SERVICES LIMITED
Resigned: 20 October 2008
Appointed Date: 29 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2004
Appointed Date: 03 September 2004
Director
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 15 February 2007
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
KRAUZE, Benedict Stanislaw
Resigned: 12 August 2009
Appointed Date: 19 July 2007
73 years old
Director
RABBETTS, Giles Leo
Resigned: 12 August 2009
Appointed Date: 19 July 2007
54 years old
Director
TAYLOR, Jonathan Henry
Resigned: 30 October 2007
Appointed Date: 19 July 2007
65 years old
Director
TRINDER, Ian Jens
Resigned: 25 April 2013
Appointed Date: 10 July 2012
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 2004
Appointed Date: 03 September 2004
Director
RAVEN MANAGEMENT SERVICES LIMITED
Resigned: 20 October 2008
Appointed Date: 29 September 2004

Persons With Significant Control

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

AUDLEY FLETE MANAGEMENT LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jul 2016
Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
09 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
26 Oct 2004
New secretary appointed
15 Oct 2004
Company name changed flatstamp LIMITED\certificate issued on 15/10/04
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
03 Sep 2004
Incorporation

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