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AUDBERN LIMITED

AUDBERN LIMITED is an active private limited company, incorporated on 15 December 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Street, Hertford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AUDBERN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07105786
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O LONGMORES LLP
Address Line 224 CASTLE STREET
Post TownHERTFORD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG14 1HP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/12/2024
Last Made Up Date15/12/2023

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AUDBERN LIMITED

Directors

(The company's officers)
MRS AUDREY HELEN ROLFE
(~90 year old British national)
24 BLACKDALE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2011
MR LEWIS JAMES ROLFE
(~31 year old British national)
C/O LONGMORES LLP 24 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2020
MR WAYNE CHRISTOPHER ROLFE
(~57 year old British national)
31 ORCHARD ROAD, TEWIN, WELWYN, HERTFORDSHIRE, AL6 0HL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2009

Shareholders

(Persons of Significant Control)
Mr Wayne Christopher Rolfe
(~57 year old British national)
31, Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS AUDREY HELEN ROLFE
  • MR LEWIS ROLFE
  • MR WAYNE CHRISTOPHER ROLFE
  • MR LEWIS JAMES ROLFE
GEMIS LIMITED
  • MR WAYNE CHRISTOPHER ROLFE
KERRIENE LIMITED
  • MR WAYNE CHRISTOPHER ROLFE
TULSESENSE DEVELOPMENTS ALPHA LIMITED
  • MR LEWIS JAMES ROLFE
  • MR WAYNE CHRISTOPHER ROLFE
TULSESENSE DEVELOPMENTS BRAVO LIMITED
  • MR LEWIS JAMES ROLFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUDBERN LIMITED: Maps

Maps show the location of the postcode of the registered office, SG14 1HP.

Map of AUDBERN LIMITED at local scale
Map of AUDBERN LIMITED at local scale
Map of AUDBERN LIMITED at district scale
Map of AUDBERN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG14 1HP

Other companies with registered offices in SG14 1HP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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