AUDLEY ST ELPHINS MANAGEMENT LIMITED
STAINES RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 06105657
Status Active
Incorporation Date 14 February 2007
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 seventy-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 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 ST ELPHINS MANAGEMENT LIMITED are www.audleystelphinsmanagement.co.uk, and www.audley-st-elphins-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 St Elphins Management Limited is a Private Limited Company. The company registration number is 06105657. Audley St Elphins Management Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Audley St Elphins 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 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 CONNELLY, Domonic 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 TAYLOR, Jonathan Henry 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 "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: 02 March 2007
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: 14 February 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: 14 February 2007
Appointed Date: 14 February 2007
Director
CONFAVREUX, Andre George
Resigned: 31 January 2008
Appointed Date: 14 February 2007
80 years old
Director
CONNELLY, Domonic
Resigned: 21 September 2009
Appointed Date: 02 March 2007
60 years old
Director
DRISCOLL, David Edward
Resigned: 23 January 2015
Appointed Date: 22 February 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: 14 February 2007
57 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
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: 14 October 2010
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007

Persons With Significant Control

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

AUDLEY ST ELPHINS MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 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
07 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
18 Mar 2016
Registration of charge 061056570005, created on 11 March 2016
...
... and 68 more events
13 Mar 2007
New secretary appointed;new director appointed
08 Mar 2007
Particulars of mortgage/charge
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
14 Feb 2007
Incorporation

AUDLEY ST ELPHINS MANAGEMENT LIMITED Charges

11 March 2016
Charge code 0610 5657 0006
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0610 5657 0005
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge.
4 April 2011
Deed of assignment and charge of contracts
Delivered: 12 April 2011
Status: Satisfied on 10 October 2015
Persons entitled: Clydesdale Bank PLC
Description: All rights title and interest in the listed contracts the…
2 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 22 October 2015
Persons entitled: Raven Audley Court PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Debenture
Delivered: 23 March 2007
Status: Satisfied on 28 October 2008
Persons entitled: Raven Mount PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
Mortgage debenture
Delivered: 8 March 2007
Status: Satisfied on 10 October 2015
Persons entitled: Clydesdale Bank PLC
Description: St elphins school darley dale matlock t/. Fixed and…

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