Audley Chase (earls Colne) Management Company Limited

General information

Name:

Audley Chase (earls Colne) Management Company Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 12432467

Incorporation date: 2020-01-29

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Audley Chase (earls Colne) Management Company Limited with Companies House Reg No. 12432467 has been competing in the field for four years. This particular Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be reached at Queensway House, 11 Queensway, New Milton and company's postal code is BH25 5NR. The enterprise's SIC code is 98000 and has the NACE code: Residents property management. The firm's latest annual accounts describe the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Saturday 28th January 2023.

With regards to this particular business, just about all of director's assignments have so far been done by Philippa F. who was assigned this position in 2022 in December. Since July 2021 Felix K., had been functioning as a director for the following business up until the resignation in 2022. As a follow-up a different director, namely Craig H. gave up the position three years ago. At least one secretary in this firm is a limited company, specifically Innovus Company Secretaries Limited.

Company staff

Philippa F.

Role: Director

Appointed: 01 December 2022

Latest update: 3 March 2024

Role: Corporate Director

Appointed: 29 January 2020

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 29 January 2020

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Cala Management Limited and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 5 Mid New Cultins, EH11 4DU and was registered as a PSC under the registration number Sc013655.

Cala Management Limited
Address: Adam House 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc013655
Notified on 29 January 2020
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-29
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Secretary's details were changed on Thursday 7th December 2023 (CH04)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
4
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