AUDLEY HOMES (FRINTON MANOR) LIMITED

AUDLEY HOMES (FRINTON MANOR) LIMITED is an active private limited company, incorporated on 23 April 2013. The nature of the business is Construction of domestic buildings. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 August 2022, are next due on 27 May 2024, and fall under the accounts category: Total Exemption Full. AUDLEY HOMES (FRINTON MANOR) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08499480
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date27th August
Accounts Next Due Date27/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

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

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
AUDLEY HOMES (FRINTON MANOR) LIMITED

Directors

(The company's officers)
MR MURDO ROBB MCLELLAN
(~54 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in ENGLAND
Appointed on 23/04/2013
MR PAUL JAMES SMITH
(~56 year old British national)
HASLERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 23/04/2013

Shareholders

(Persons of Significant Control)
Mr Murdo Robb Mclellan
(~54 year old British national)
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Paula Smith
(~57 year old British national)
Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MURDO ROBB MCLELLAN
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)

AUDLEY HOMES (FRINTON MANOR) LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of AUDLEY HOMES (FRINTON MANOR) LIMITED at local scale
Map of AUDLEY HOMES (FRINTON MANOR) LIMITED at local scale
Map of AUDLEY HOMES (FRINTON MANOR) LIMITED at district scale
Map of AUDLEY HOMES (FRINTON MANOR) 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 IG10 4PL

Other companies with registered offices in IG10 4PL:

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)