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AUDLEY END DEVELOPMENT LIMITED

Learn more about AUDLEY END DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, BRUNCKETTS WENDONS AMBO, SAFFRONS WALDEN, ESSEX, CB11 4JL

AUDLEY END DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00629954
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.09
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS AMANDA MURIEL MARY MURRAY / 19/07/2012
Form type: CH01
Date: 2012.07.19
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAYBROOKE
Form type: TM01
Date: 2011.03.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
Child documents:
Document type: ANNOTATION
Date: 2004.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/06/93
Form type: ELRES
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/06/93
Form type: ELRES
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 13/07/92
Form type: ELRES
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/91 FROM:, THE ESTATE OFFICE,, AUDLEY END,, SAFFRON WALDEN,, ESSEX CB11 4JG
Form type: 287
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.13

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Company directors and board members:

PERINA BRAYBROOKE (current)
Secretary, COMPANY DIRECTOR, 1998.11.23
ABBEY HOUSE AUDLEY END , SAFFRON WALDEN
CB11 4JB, ESSEX
PERINA BRAYBROOKE (current)
Director, COMPANY DIRECTOR, 1998.11.23
ABBEY HOUSE AUDLEY END , SAFFRON WALDEN
CB11 4JB, ESSEX
AMANDA MURIEL MARY MURRAY (current)
Director, COMPANY DIRECTOR, 2007.12.06
NUNNS FARM CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
LINDA BRAYBROOKE (resigned)
Secretary, 1992.07.09 - 1998.11.23
WOODHALL WOODHALL LANE BALSHAM , CAMBRIDGE
CB1 6DU, CAMBRIDGESHIRE
LINDA BRAYBROOKE (resigned)
Director, MARRIED WOAMN, 1992.07.09 - 1998.11.23
WOODHALL WOODHALL LANE BALSHAM , CAMBRIDGE
CB1 6DU, CAMBRIDGESHIRE
ROBIN HENRY CHARLES BRAYBROOKE (resigned)
Director, ESTATE OWNER/FARMER, 1992.07.09 - 2011.02.22
ABBEY HOUSE AUDLEY END , SAFFRON WALDEN
CB11 4JG, ESSEX

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Information about the Private Limited Company AUDLEY END DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data