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 seventeen 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 2021-12-31. The most recent annual confirmation statement was released on 2023-09-19.

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 three directors managing this particular firm now, namely Gary B., John N. and Malcolm S. who have been carrying out the directors assignments for 4 years.

  • 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: 26 April 2024

John N.

Role: Director

Appointed: 01 January 2015

Latest update: 26 April 2024

Malcolm S.

Role: Director

Appointed: 23 September 2008

Latest update: 26 April 2024

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 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023

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

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 30th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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