Audley Stanbridge Earls Limited

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Audley Stanbridge Earls Limited

09945462•Private Limited With Share Capital

65 High Street, Egham, Surrey, TW209EY
08000938181

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Incorporated

11/01/2016

Company Age

10 years

Directors

3

Employees

4

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Audley Stanbridge Earls Limited (09945462) is a private limited with share capital incorporated on 11/01/2016 (10 years old) and registered in surrey, TW209EY. The company operates under SIC code 68100 - buying and selling of own real estate.

Audley stanbridge earls limited is a real estate company based out of swan court kingsbury crescent, staines-upon-thames, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/01/2016
TW209EY
4 employees

Financial Overview

Total Assets

£40.27M

Liabilities

£33.44M

Net Assets

£6.83M

Turnover

£11.39M

Cash

£3.26M

Key Metrics

4

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
malcolm nicholas sanderson
director
J
john william nettleton
director
C
christian armstrong
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Resolution
Category:Resolution
Date:15-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Resolution
Category:Resolution
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Resolution
Category:Resolution
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Sail Address Company With New Address
Category:Address
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2016
Incorporation Company
Category:Incorporation
Date:11-01-2016

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date23/07/2024
Latest Accounts31/12/2023

Trading Addresses

65 High Street, Egham, Surrey, Tw20 9Ey, TW209EYRegistered
Swan Court, Kingsbury Crescent, Staines, Middlesex, TW183BA

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Contact

08000938181
65 High Street, Egham, Surrey, TW209EY