Company information:
Audley Stanbridge Earls Management Limited (No: 09945454)
Address: 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Jan-2016 )
Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Jan-2016 )
Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970 From: Jan-2016 )
Current Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970 From: Jan-2016 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Jan-2016 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Jan-2016 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Jan-2016 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jul-2016 To: Jun-2021 )
Resigned Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Jan-2016 To: Aug-2022 )
Resigned Director: KATHERINE ELIZABETH ROSE ( DOB: Oct-1964 From: Jan-2016 To: Apr-2019 )
Resigned Director: KEVIN ANTHONY SHAW ( DOB: Oct-1977 From: Jan-2016 To: Apr-2021 )
Persons of Significant Control:
Audley Investments No 1 Limited, 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27)
Audley Court Limited, 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-27)