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Dato Capital United Kingdom

Audley Clevedon LTD

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Reports

Full Company ReportAUDLEY CLEVEDON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05605046
Record last updated Wednesday, March 13, 2024 10:39:51 PM UTC
Official Address Swan Court Kingsbury Crescent Egham Hythe
There are 63 companies registered at this street
Locality Egham Hythe
Region Surrey, England
Postal Code TW183BA
Sector Buying and selling of own real estate

Charts

Visits

AUDLEY CLEVEDON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12020-12020-22022-122024-62024-92025-12025-40123

Directors

Document Type Publication date Download link
Registry Nov 29, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 29, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 5605... Resignation of one Director (a man) 5605...
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 27, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Mar 24, 2014 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Nov 12, 2013 Annual accounts Annual accounts
Registry Nov 8, 2013 Annual return Annual return
Registry Jun 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 14, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a woman Appointment of a woman
Registry Jul 11, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Appointment of a man as Director 5605... Appointment of a man as Director 5605...
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 2011 Annual return Annual return
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Financials May 11, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2011 Appointment of a man as Director 5605... Appointment of a man as Director 5605...
Registry Oct 27, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of registered office address Change of registered office address
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 21, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 28, 2009 Resignation of a director Resignation of a director
Registry Aug 28, 2009 Resignation of a director 5605... Resignation of a director 5605...
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Aug 12, 2009 Resignation of 2 people: one Chartered Surveyor, one Architect and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Architect and one Director (a man)
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Register of members Register of members
Registry Feb 9, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2008 Memorandum of association Memorandum of association
Registry Nov 11, 2008 Change of name certificate Change of name certificate
Registry Nov 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 5605... Declaration of satisfaction in full or in part of a mortgage or charge 5605...
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 29, 2008 Resignation of a director Resignation of a director
Registry Oct 20, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2008 Particulars of a mortgage or charge 5605... Particulars of a mortgage or charge 5605...
Registry Apr 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2008 Particulars of a mortgage or charge 5605... Particulars of a mortgage or charge 5605...
Registry Mar 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Nov 8, 2007 Annual return Annual return
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Oct 30, 2007 Resignation of one Construction Director and one Director (a man) Resignation of one Construction Director and one Director (a man)
Registry Sep 29, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2007 Notice of change of directors or secretaries or in their particulars 5605... Notice of change of directors or secretaries or in their particulars 5605...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 31, 2007 Appointment of a director 5605... Appointment of a director 5605...
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 15, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 7, 2006 Annual return Annual return
Registry Aug 16, 2006 Change of name certificate Change of name certificate
Registry Jan 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2006 Elective resolution Elective resolution
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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