AUDLEY REDWOOD LIMITED
STAINES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 09261039
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES, MIDDLESEX, TW18 3BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; 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. The most likely internet sites of AUDLEY REDWOOD LIMITED are www.audleyredwood.co.uk, and www.audley-redwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Redwood Limited is a Private Limited Company. The company registration number is 09261039. Audley Redwood Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Audley Redwood Limited is Swan Court Kingsbury Crescent Staines 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. The company operates in "Buying and selling of own real estate".


Current Directors

Director
AUSTEN, Jonathan Martin
Appointed Date: 01 July 2016
69 years old

Director
MORGAN, Paul David
Appointed Date: 13 October 2014
56 years old

Director
NETTLETON, John William
Appointed Date: 01 January 2015
55 years old

Director
ROSE, Katherine Elizabeth
Appointed Date: 13 October 2014
61 years old

Director
SANDERSON, Malcolm Nicholas
Appointed Date: 13 October 2014
66 years old

Director
SHAW, Kevin Anthony
Appointed Date: 13 October 2014
48 years old

Resigned Directors

Director
DRISCOLL, David Edward
Resigned: 26 January 2015
Appointed Date: 13 October 2014
66 years old

Director
HINDES, Mark Lewis William
Resigned: 26 January 2015
Appointed Date: 13 October 2014
58 years old

Persons With Significant Control

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

AUDLEY REDWOOD LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
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
03 May 2016
Registration of charge 092610390001, created on 29 April 2016
...
... and 2 more events
04 Feb 2015
Termination of appointment of David Edward Driscoll as a director on 26 January 2015
04 Feb 2015
Termination of appointment of Mark Lewis William Hindes as a director on 26 January 2015
04 Feb 2015
Appointment of John William Nettleton as a director on 1 January 2015
04 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 December 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1

AUDLEY REDWOOD LIMITED Charges

29 April 2016
Charge code 0926 1039 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Redwood hotel and country club, beggar bush lane, failand…