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AUSTIN REYNOLDS LIMITED

AUSTIN REYNOLDS LIMITED is an active private limited company, incorporated on 4 May 1990. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Gogmore Lane, Chertsey. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AUSTIN REYNOLDS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number02499101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 1AUGUSTINE HOUSE
Address Line 2GOGMORE LANE
Post TownCHERTSEY
CountySURREY
PostcodeKT16 9AP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
AUSTIN REYNOLDS LIMITED

Directors

(The company's officers)
MR AUGUSTINE ARTHUR REYNOLDS
(~60 year old British national)
WILLOWBROOK NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/1992
MR BRENDAN REYNOLDS
(~83 year old British national)
59 RIVERSDELL CLOSE, CHERTSEY, SURREY, KT16 9JW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/1993
MR CONOR PATRICK REYNOLDS
(~31 year old British national)
AUGUSTINE HOUSE GOGMORE LANE, CHERTSEY, SURREY, KT16 9AP
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 18/05/2023
MR AUGUSTINE ARTHUR REYNOLDS
WILLOWBROOK NUNS WALK, VIRGINIA WATER, SURREY, GU25 4RT, ENGLAND
  • Current Secretary
Appointed on 19/07/2016

Shareholders

(Persons of Significant Control)
Mr Augustine Arthur Reynolds
(~60 year old British national)
Augustine House, Gogmore Lane, Chertsey, Surrey, KT16 9AP
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
Notified on 19/07/2016

Connections

(Shared officers)
  • MR AUGUSTINE ARTHUR REYNOLDS
  • MR BRENDAN REYNOLDS
  • MR CONOR PATRICK REYNOLDS
  • MR AUGUSTINE ARTHUR REYNOLDS
  • MR BRENDAN REYNOLDS
  • MR CONOR PATRICK REYNOLDS
  • MR AUGUSTINE ARTHUR REYNOLDS
  • MR BRENDAN REYNOLDS
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)

AUSTIN REYNOLDS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT16 9AP.

Map of AUSTIN REYNOLDS LIMITED at local scale
Map of AUSTIN REYNOLDS LIMITED at local scale
Map of AUSTIN REYNOLDS LIMITED at district scale
Map of AUSTIN REYNOLDS 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 KT16 9AP

Other companies with registered offices in KT16 9AP:

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 National Statistics data © Crown copyright and database right (2024)
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