AUDLEY WILLICOMBE LIMITED
STAINES AUDLEY COURT WILLICOMBE PARK LIMITED

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 04166444
Status Active
Incorporation Date 22 February 2001
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 one hundred events have happened. The last three records are Confirmation statement made on 22 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 WILLICOMBE LIMITED are www.audleywillicombe.co.uk, and www.audley-willicombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Willicombe Limited is a Private Limited Company. The company registration number is 04166444. Audley Willicombe Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Audley Willicombe 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 ESPLEN, William has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TOWNLEY, John Michael has been resigned. Director CONNOLLEY, Dominic has been resigned. Director DRISCOLL, David Edward has been resigned. Director ESPLEN, William has been resigned. Director HINDES, Mark Lewis William has been resigned. Director KRAUZE, Benedict Stanislaw has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RABBETTS, Giles Leo has been resigned. Director TRINDER, Ian Jens 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: 18 August 2011
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: 22 February 2001
66 years old
Director
SHAW, Kevin Anthony
Appointed Date: 24 March 2014
48 years old

Resigned Directors

Secretary
CONFAVREUX, Andre George
Resigned: 22 February 2008
Appointed Date: 31 July 2007
Secretary
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 20 October 2008
Secretary
ESPLEN, William
Resigned: 31 July 2007
Appointed Date: 22 February 2001
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Secretary
TOWNLEY, John Michael
Resigned: 20 October 2008
Appointed Date: 22 February 2008
Director
CONNOLLEY, Dominic
Resigned: 21 September 2009
Appointed Date: 31 July 2007
60 years old
Director
DRISCOLL, David Edward
Resigned: 23 January 2015
Appointed Date: 22 February 2012
66 years old
Director
ESPLEN, William
Resigned: 31 July 2007
Appointed Date: 22 February 2001
78 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: 20 March 2009
73 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
RABBETTS, Giles Leo
Resigned: 12 August 2009
Appointed Date: 31 July 2007
54 years old
Director
TRINDER, Ian Jens
Resigned: 25 April 2013
Appointed Date: 18 August 2011
52 years old

Persons With Significant Control

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

AUDLEY WILLICOMBE LIMITED Events

01 Mar 2017
Confirmation statement made on 22 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 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
07 Dec 2015
Registration of charge 041664440009, created on 4 December 2015
...
... and 90 more events
05 Mar 2001
Secretary resigned
05 Mar 2001
Director resigned
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
New director appointed
22 Feb 2001
Incorporation

AUDLEY WILLICOMBE LIMITED Charges

4 December 2015
Charge code 0416 6444 0010
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: The freehold land lying to the north of pembury road and to…
4 December 2015
Charge code 0416 6444 0009
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
31 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 28 October 2008
Persons entitled: Raven Mount PLC
Description: All existing and future book and other debts and rights to…
31 July 2007
Debenture
Delivered: 9 August 2007
Status: Satisfied on 4 November 2008
Persons entitled: Raven Audley Court PLC
Description: All existing and future book and other debts and rights to…
31 July 2007
Composite debenture
Delivered: 10 August 2007
Status: Satisfied on 10 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Willicombe park sandhurst road tunbridge. Fixed and…
5 May 2004
Legal charge
Delivered: 24 May 2004
Status: Satisfied on 8 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate to the north of prembury road and to the…
27 April 2004
Debenture
Delivered: 17 May 2004
Status: Satisfied on 8 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as land and buildings to…
15 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 22 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2001
Composite guarantee and debenture
Delivered: 13 March 2001
Status: Satisfied on 10 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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