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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)

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