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Home > England & Wales Companies > AUDLEY END DEVELOPMENT LIMITED
Company Information for

AUDLEY END DEVELOPMENT LIMITED

THE ESTATE OFFICE, BRUNCKETTS WENDONS AMBO, SAFFRONS WALDEN, ESSEX, CB11 4JL,
Company Registration Number
00629954
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Audley End Development Ltd
AUDLEY END DEVELOPMENT LIMITED was founded on 1959-06-09 and has its registered office in Saffrons Walden. The organisation's status is listed as "Active - Proposal to Strike off". Audley End Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUDLEY END DEVELOPMENT LIMITED
 
Legal Registered Office
THE ESTATE OFFICE
BRUNCKETTS WENDONS AMBO
SAFFRONS WALDEN
ESSEX
CB11 4JL
Other companies in CB11
 
Filing Information
Company Number 00629954
Company ID Number 00629954
Date formed 1959-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-06 15:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY END DEVELOPMENT LIMITED
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Company Officers of AUDLEY END DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PERINA BRAYBROOKE
 Company Secretary 1998-11-23
PERINA BRAYBROOKE
 Director 1998-11-23
AMANDA MURIEL MARY MURRAY
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN HENRY CHARLES BRAYBROOKE
 Director 1992-07-09 2011-02-22
LINDA BRAYBROOKE
 Company Secretary 1992-07-09 1998-11-23
LINDA BRAYBROOKE
 Director 1992-07-09 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERINA BRAYBROOKE HOWE HALL FARM LIMITED Company Secretary 1998-11-23 CURRENT 1982-11-22 Liquidation
PERINA BRAYBROOKE MUTLOW FARMS LIMITED Company Secretary 1998-11-23 CURRENT 1949-02-04 Liquidation
PERINA BRAYBROOKE NEVILLE FARMS LIMITED Company Secretary 1998-11-23 CURRENT 1956-09-18 Liquidation
PERINA BRAYBROOKE HOWE HALL FARM LIMITED Director 1998-11-23 CURRENT 1982-11-22 Liquidation
PERINA BRAYBROOKE MUTLOW FARMS LIMITED Director 1998-11-23 CURRENT 1949-02-04 Liquidation
PERINA BRAYBROOKE NEVILLE FARMS LIMITED Director 1998-11-23 CURRENT 1956-09-18 Liquidation
AMANDA MURIEL MARY MURRAY 13 TADMOR STREET LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
AMANDA MURIEL MARY MURRAY HOWE HALL FARM LIMITED Director 2007-12-06 CURRENT 1982-11-22 Liquidation
AMANDA MURIEL MARY MURRAY MUTLOW FARMS LIMITED Director 2007-12-06 CURRENT 1949-02-04 Liquidation
AMANDA MURIEL MARY MURRAY NEVILLE FARMS LIMITED Director 2007-12-06 CURRENT 1956-09-18 Liquidation
AMANDA MURIEL MARY MURRAY AMANDA MURRAY DESIGN LIMITED Director 2002-07-03 CURRENT 2002-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-19DS01Application to strike the company off the register
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-09CH01Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 2019-07-05
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-17CH01Director's details changed for Lady Perina Braybrooke on 2018-11-30
2019-01-17CH01Director's details changed for Lady Perina Braybrooke on 2018-11-30
2019-01-17CH03SECRETARY'S DETAILS CHNAGED FOR LADY PERINA BRAYBROOKE on 2018-11-30
2019-01-17CH03SECRETARY'S DETAILS CHNAGED FOR LADY PERINA BRAYBROOKE on 2018-11-30
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12LATEST SOC12/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HONOURABLE MRS AMANDA MURIEL MARY MURRAY
2018-07-12PSC07CESSATION OF ROBIN HENRY CHARLES BRAYBROOKE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HENRY CHARLES BRAYBROOKE
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19AR0129/06/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0109/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0109/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19CH01Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 2012-07-19
2012-07-19AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0109/07/11 ANNUAL RETURN FULL LIST
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAYBROOKE
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0109/07/10 ANNUAL RETURN FULL LIST
2009-12-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 09/07/09; full list of members
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-04363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-19363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/04
2004-07-20363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-07-21363aRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-20363aRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13363aRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27363aRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-16363aRETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-02-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-22363aRETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-30363aRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-18363xRETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-14363xRETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1993-08-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-14363xRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-06-29ELRESS252 DISP LAYING ACC 10/06/93
1993-06-29ELRESS386 DISP APP AUDS 10/06/93
1992-08-28AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-04ELRESS366A DISP HOLDING AGM 13/07/92
1992-07-22363xRETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
1991-07-19363xRETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS
1991-06-11AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-28287REGISTERED OFFICE CHANGED ON 28/05/91 FROM: THE ESTATE OFFICE,, AUDLEY END,, SAFFRON WALDEN,, ESSEX CB11 4JG
1990-07-13AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-13363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1990-01-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-01-11363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to AUDLEY END DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUDLEY END DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUDLEY END DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUDLEY END DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of AUDLEY END DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY END DEVELOPMENT LIMITED
Trademarks
We have not found any records of AUDLEY END DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY END DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as AUDLEY END DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY END DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY END DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUDLEY END DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB11 4JL