Audrayton Court Freehold Limited

General information

Name:

Audrayton Court Freehold Ltd

Office Address:

Towngate House 2-8 Parkstone Road BH15 2PW Poole

Number: 06027686

Incorporation date: 2006-12-13

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Audrayton Court Freehold Limited can be reached at Towngate House, 2-8 Parkstone Road in Poole. The post code is BH15 2PW. Audrayton Court Freehold has been actively competing in this business since it was set up in 2006. The reg. no. is 06027686. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-09-29 and the most current annual confirmation statement was released on 2022-12-13.

Right now, this specific business is administered by a solitary managing director: John M., who was appointed on October 9, 2020. For fourteen years Peter S., had been functioning as a director for the business until the resignation in October 2020. What is more, the director's assignments are often helped with by a secretary - Deborah M., who was chosen by the business in 2020.

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 09 October 2020

Latest update: 4 March 2024

Deborah M.

Role: Secretary

Appointed: 09 October 2020

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Twynham Investment Holdings Limited owns over 3/4 of company shares. This business can be reached in Bournemouth at Carbery Avenue, BH6 3LF and was registered as a PSC under the reg no 12930648.

Twynham Investment Holdings Limited
Address: 16 Carbery Avenue, Bournemouth, BH6 3LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 12930648
Notified on 25 January 2021
Nature of control:
over 3/4 of shares
John M.
Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Deborah M.
Notified on 9 October 2020
Ceased on 25 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Philip B.
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-09-30
End Date For Period Covered By Report 2016-09-29
Date Approval Accounts 29 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-09-29
Annual Accounts
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-09-29
Annual Accounts
Start Date For Period Covered By Report 2018-09-30
End Date For Period Covered By Report 2019-09-29
Annual Accounts
Start Date For Period Covered By Report 2019-09-30
End Date For Period Covered By Report 2020-09-29
Annual Accounts
Start Date For Period Covered By Report 30/09/2020
End Date For Period Covered By Report 29/09/2021
Annual Accounts
Start Date For Period Covered By Report 30/09/2021
End Date For Period Covered By Report 29/09/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 29th September 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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