AUDLEY WILLICOMBE LIMITED

Key Data

Status

Active

Company No.

04166444

Incorporation date

22/02/2001

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

15/01/2026

Appointment of Christian Armstrong as a director on 2025-11-07

View PDF (2 pages)

15/01/2026

Termination of appointment of Gary Lee Burton as a director on 2025-11-07

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

21/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

28/01/2025

Satisfaction of charge 041664440013 in full

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

30/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

05/02/2023

Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

05/02/2023

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

15/11/2022

Termination of appointment of Paul David Morgan as a director on 2022-08-18

View PDF (1 pages)

25/10/2022

Satisfaction of charge 041664440011 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 041664440012 in full

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/01/2022

Director's details changed for John William Nettleton on 2021-07-01

View PDF (2 pages)

11/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

10/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (29 pages)

02/08/2021

Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

24/12/2020

Appointment of Mr Gary Lee Burton as a director on 2020-11-02

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

25/02/2020

Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-02-25

View PDF (2 pages)

09/09/2019

Director's details changed for Mr Paul David Morgan on 2019-06-21

View PDF (2 pages)

10/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

24/05/2019

Termination of appointment of Katherine Elizabeth Rose as a director on 2019-04-27

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/03/2018

Satisfaction of charge 041664440009 in full

View PDF (4 pages)

14/03/2018

Satisfaction of charge 041664440010 in full

View PDF (4 pages)

27/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 041664440012, created on 2018-01-26

View PDF (55 pages)

29/01/2018

Registration of charge 041664440011, created on 2018-01-26

View PDF (25 pages)

15/12/2017

Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 2017-12-15

View PDF (1 pages)

14/12/2017

Change of details for Audley Court Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26

View PDF (2 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

01/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/07/2016

Appointment of Mr Jonathan Martin Austen as a director on 2016-07-01

View PDF (2 pages)

07/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

07/12/2015

Registration of charge 041664440010, created on 2015-12-04

View PDF (9 pages)

07/12/2015

Registration of charge 041664440009, created on 2015-12-04

View PDF (10 pages)

10/10/2015

Satisfaction of charge 6 in full

View PDF (11 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

02/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

04/02/2015

Termination of appointment of David Edward Driscoll as a director on 2015-01-23

View PDF (1 pages)

04/02/2015

Termination of appointment of Mark Lewis William Hindes as a director on 2015-01-23

View PDF (1 pages)

04/02/2015

Appointment of John William Nettleton as a director on 2015-01-01

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/04/2014

Appointment of Mr Mark Lewis William Hindes as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Kevin Anthony Shaw as a director

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (7 pages)

12/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/06/2013

Termination of appointment of Ian Trinder as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

11/07/2012

Appointment of Ms Katherine Elizabeth Rose as a director

View PDF (2 pages)

04/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (4 pages)

03/07/2012

Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA on 2012-07-03

View PDF (1 pages)

19/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2012

Appointment of David Driscoll as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/08/2011

Appointment of Mr Paul David Morgan as a director

View PDF (2 pages)

18/08/2011

Appointment of Mr Ian Jens Trinder as a director

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (3 pages)

28/02/2011

Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-02-25

View PDF (2 pages)

03/10/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

03/08/2010

Auditor's resignation

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (4 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a secretary

View PDF (1 pages)

28/08/2009

Appointment terminated director giles rabbetts

View PDF (1 pages)

28/08/2009

Appointment terminated director benedict krauze

View PDF (1 pages)

20/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

20/03/2009

Director appointed mr benedict stanislaw krauze

View PDF (2 pages)

05/02/2009

Full accounts made up to 2007-03-31

View PDF (16 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

05/02/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (18 pages)

11/11/2008

Certificate of change of name

View PDF (3 pages)

06/11/2008

Secretary appointed dominic connolley

View PDF (2 pages)

05/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

29/10/2008

Appointment terminated secretary john townley

View PDF (1 pages)

17/09/2008

Director's change of particulars / dominic connolley / 15/09/2008

View PDF (1 pages)

07/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

06/03/2008

Registered office changed on 06/03/2008 from swan court watermans business park kingsbury crescent staines middlesex TW18 3BA

View PDF (1 pages)

06/03/2008

Location of debenture register

View PDF (1 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Secretary appointed john michael townley

View PDF (4 pages)

03/03/2008

Appointment terminated secretary andre confavreux

View PDF (1 pages)

16/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Auditor's resignation

View PDF (1 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (11 pages)

10/08/2007

New director appointed

View PDF (4 pages)

10/08/2007

New director appointed

View PDF (8 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2007

Declaration of assistance for shares acquisition

View PDF (4 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (2 pages)

08/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2007

Registered office changed on 08/08/07 from: willicombe house, willicombe park, tunbridge wells kent TN2 3UU

View PDF (1 pages)

08/08/2007

Resolutions

View PDF (12 pages)

22/02/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

20/12/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

20/12/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

02/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

24/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

04/04/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

22/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2004

Resolutions

View PDF (1 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2004

Return made up to 22/02/04; full list of members

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

28/05/2003

Accounting reference date shortened from 28/02/03 to 31/03/02

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (2 pages)

20/03/2003

Return made up to 22/02/03; no change of members

View PDF (4 pages)

07/03/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

10/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

Director resigned

View PDF (1 pages)

05/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2001

New director appointed

View PDF (3 pages)

22/02/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/01/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hindes, Mark Lewis William	Director	24/03/2014 - 23/01/2015	55
Austen, Jonathan Martin	Director	01/07/2016 - 30/06/2021	378
Esplen, William	Director	22/02/2001 - 31/07/2007	18
Townley, John Michael	Secretary	22/02/2008 - 20/10/2008	58
Rabbetts, Giles Leo	Director	31/07/2007 - 12/08/2009	56

Persons with Significant Control

No PSC data available.

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Description

About AUDLEY WILLICOMBE LIMITED

AUDLEY WILLICOMBE LIMITED is an(a) Active company incorporated on 22/02/2001 with the registered office located at 65 High Street, Egham, Surrey TW20 9EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY WILLICOMBE LIMITED?

AUDLEY WILLICOMBE LIMITED is currently Active. It was registered on 22/02/2001 .

Where is AUDLEY WILLICOMBE LIMITED located?

AUDLEY WILLICOMBE LIMITED is registered at 65 High Street, Egham, Surrey TW20 9EY.

What does AUDLEY WILLICOMBE LIMITED do?

AUDLEY WILLICOMBE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AUDLEY WILLICOMBE LIMITED?

The latest filing was on 15/01/2026: Appointment of Christian Armstrong as a director on 2025-11-07.