AUDLEY ST GEORGE'S MANAGEMENT LIMITED
STAINES-UPON-THAMES AUDLEY EDGBASTON MANAGEMENT LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 09422286
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address SWAN COURT, KINGSBURY CRESCENT, STAINES-UPON-THAMES, MIDDLESEX, UNITED KINGDOM, 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 ten events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AUDLEY ST GEORGE'S MANAGEMENT LIMITED are www.audleystgeorgesmanagement.co.uk, and www.audley-st-george-s-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 George S Management Limited is a Private Limited Company. The company registration number is 09422286. Audley St George S Management Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Audley St George S Management Limited is Swan Court Kingsbury Crescent Staines Upon Thames Middlesex United Kingdom 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. 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: 04 February 2015
56 years old
Director
NETTLETON, John William
Appointed Date: 04 February 2015
55 years old
Director
ROSE, Katherine Elizabeth
Appointed Date: 04 February 2015
61 years old
Director
SANDERSON, Malcolm Nicholas
Appointed Date: 04 February 2015
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 04 February 2015
48 years old

Persons With Significant Control

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

AUDLEY ST GEORGE'S MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 4 February 2017 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
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Appointment of Mr Jonathan Martin Austen as a director on 1 July 2016
31 Mar 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 0 more events
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
18 Mar 2016
Registration of charge 094222860002, created on 11 March 2016
18 Mar 2016
Registration of charge 094222860001, created on 11 March 2016
24 Apr 2015
Company name changed audley edgbaston management LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

AUDLEY ST GEORGE'S MANAGEMENT LIMITED Charges

11 March 2016
Charge code 0942 2286 0002
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge…
11 March 2016
Charge code 0942 2286 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Situs Asset Management Limited
Description: Contains fixed charge.

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