AW

AUDLEY WILLICOMBE LIMITED

Active

Company number 04166444

Surrey, United Kingdom · Incorporated 22 February 2001

65 High Street, Egham, Surrey, TW20 9EY, United Kingdom

Last updated on 13 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

AUDLEY COURT WILLICOMBE PARK LIMITED · 22 February 2001 – 11 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Audley Court Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Small
Accounts
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Memorandum Articles
Incorporation
28 February 2023 View
Resolution
Resolution
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Move Registers To Sail Company With New Address
Address
6 February 2023 View
Change Sail Address Company With New Address
Address
6 February 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Change Person Director Company With Change Date
Officers
31 January 2022 View
Accounts With Accounts Type Small
Accounts
11 September 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Resolution
Resolution
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Gazette Filings Brought Up To Date
Gazette
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Made Up Date
Accounts
3 October 2010 View
Auditors Resignation Company
Auditors
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Accounts
5 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Memorandum Articles
Incorporation
12 November 2008 View
Certificate Change Of Name Company
Change Of Name
11 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Mortgage
5 November 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Address
6 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
16 August 2007 View
Auditors Resignation Company
Auditors
14 August 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Capital
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Address
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Accounts With Accounts Type Full
Accounts
20 December 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
24 October 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
22 June 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Mortgage
24 May 2004 View
Resolution
Resolution
20 May 2004 View
Legacy
Mortgage
17 May 2004 View
Legacy
Annual Return
25 February 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Accounts
28 May 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Annual Return
7 March 2002 View
Legacy
Mortgage
10 November 2001 View
Legacy
Mortgage
24 October 2001 View
Legacy
Mortgage
20 October 2001 View
Legacy
Mortgage
13 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Incorporation Company
Incorporation
22 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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