AUDLEY HOUSE (BERKHAMSTED) LIMITED
98 HORNCHURCH ROAD, HORNCHURCH RM11 1JS- Active
- Private Limited Company
- Company No. 08633103
- Last Updated: 01 Mar 2024
Company Profile
AUDLEY HOUSE (BERKHAMSTED) LIMITED was incorporated on Thursday, August 1, 2013 as a Private Limited Company with registered address in HORNCHURCH. AUDLEY HOUSE (BERKHAMSTED) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 3 months and 9 days.
| Name | AUDLEY HOUSE (BERKHAMSTED) LIMITED |
|---|---|
| Company number | 08633103 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 HORNCHURCH ROAD HORNCHURCH RM11 1JS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Douglas Petersen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Joanna Agnieszka Petersen Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AUDLEY HOUSE (BERKHAMSTED) LIMITED | 01 Aug 2013 |