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Audley House Management Company Limited

Audley House Management Company Limited is an active company incorporated on 16 March 1990 with the registered office located in Farnham, Surrey. Audley House Management Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02482159
Private limited company
Age
35 years
Incorporated 16 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Audley House
10 Swingate Road
Farnham
Surrey
GU9 8JJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Secretary • Director • Clerk In Holy Orders • English • Lives in England • Born in Apr 1956
PSC • Secretary • British • Lives in England • Born in Dec 1959
Director • Retired • British • Lives in England • Born in Feb 1951
Director • Retired Teacher • British • Lives in England • Born in Jan 1936
Director • Retired • British • Lives in England • Born in Apr 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Phyllis Tuckwell Memorial Hospice Limited
Richard John Hunt is a mutual person.
Active
Tuckwell Chase Lottery Limited
Richard John Hunt is a mutual person.
Active
Cystic Fibrosis Trust
Richard John Hunt is a mutual person.
Active
Maven Executive Coaching And Mentoring Ltd
Richard John Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.43K
Increased by £1.07K (+6%)
Total Liabilities
-£265
Increased by £6 (+2%)
Net Assets
£20.17K
Increased by £1.06K (+6%)
Debt Ratio (%)
1%
Decreased by 0.04% (-3%)
Latest Activity
Haydon Howard Wilcox (PSC) Resigned
22 Days Ago on 10 Oct 2025
Mrs Sue Knight Appointed
22 Days Ago on 10 Oct 2025
Sue Knight (PSC) Appointed
22 Days Ago on 10 Oct 2025
Richard Hunt (PSC) Appointed
22 Days Ago on 10 Oct 2025
Mr Richard John Hunt Appointed
22 Days Ago on 10 Oct 2025
Haydon Howard Wilcox Resigned
22 Days Ago on 10 Oct 2025
Mrs Carole Ann Barnes Appointed
6 Months Ago on 11 Apr 2025
Mr Richard Shurmer Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
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Documents
Termination of appointment of Haydon Howard Wilcox as a director on 10 October 2025
Submitted on 13 Oct 2025
Notification of Sue Knight as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Sue Knight as a secretary on 10 October 2025
Submitted on 13 Oct 2025
Cessation of Haydon Howard Wilcox as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Richard John Hunt as a director on 10 October 2025
Submitted on 13 Oct 2025
Notification of Richard Hunt as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Mrs Carole Ann Barnes as a director on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Richard Shurmer as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Repayment History
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