Audley Flete Limited

General information

Name:

Audley Flete Ltd

Office Address:

65 High Street Egham TW20 9EY Surrey

Number: 06375480

Incorporation date: 2007-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audley Flete is a firm located at TW20 9EY Surrey at 65 High Street. The enterprise has been operating since 2007 and is registered under the identification number 06375480. The enterprise has been operating on the British market for fourteen years now and its current status is active. This firm switched its registered name already two times. Before 2012 this firm has provided the services it specializes in under the name of Audley Tunstall Management but now this firm is listed under the business name Audley Flete Limited. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Audley Flete Ltd filed its account information for the financial year up to 2018-12-31. The most recent annual confirmation statement was released on 2020-09-19.

The company owns one restaurant or cafe. Its FHRSID is PI/000004966. It reports to South Hams and its last food inspection was carried out on September 27, 2013 in Flete House, South Hams District, PL21 9NZ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

There's a group of six directors managing this particular firm now, namely Gary B., Jonathan A., John N. and 3 others listed below who have been carrying out the directors assignments for one year.

  • Previous company's names
  • Audley Flete Limited 2012-06-14
  • Audley Tunstall Management Limited 2008-11-11
  • Raven Audley Tunstall Management Limited 2007-09-19

Company staff

Gary B.

Role: Director

Appointed: 02 November 2020

Latest update: 30 March 2021

Jonathan A.

Role: Director

Appointed: 01 July 2016

Latest update: 30 March 2021

John N.

Role: Director

Appointed: 01 January 2015

Latest update: 30 March 2021

Kevin S.

Role: Director

Appointed: 24 March 2014

Latest update: 30 March 2021

Paul M.

Role: Director

Appointed: 10 July 2012

Latest update: 30 March 2021

Malcolm S.

Role: Director

Appointed: 23 September 2008

Latest update: 30 March 2021

People with significant control

The companies with significant control over this firm include: Audley Court Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at High Street, Egham, TW20 9EY and was registered as a PSC under the reg no 05160167.

Audley Court Limited
Address: 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05160167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 03 October 2021
Confirmation statement last made up date 19 September 2020

Audley Flete food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Flete House, Road From Sequers Bridge Lodge TO Flete Mill Cottage, Flete, Ivybridge

Suburb

Yealmpton CP

City

South Hams District

County

Devon

District

South West England

State

England

Post code

PL21 9NZ

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2nd November 2020 (AP01)
filed on: 24th, December 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

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