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Home > England & Wales Companies > AUDLEY SQUARE PROPERTIES LTD
Company Information for

AUDLEY SQUARE PROPERTIES LTD

95 VALLEY WALK, RICKMANSWORTH, HERTFORDSHIRE, WD3 3TQ,
Company Registration Number
07865649
Private Limited Company
Active

Company Overview

About Audley Square Properties Ltd
AUDLEY SQUARE PROPERTIES LTD was founded on 2011-11-30 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Audley Square Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUDLEY SQUARE PROPERTIES LTD
 
Legal Registered Office
95 VALLEY WALK
RICKMANSWORTH
HERTFORDSHIRE
WD3 3TQ
Other companies in WD3
 
Filing Information
Company Number 07865649
Company ID Number 07865649
Date formed 2011-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 26/11/2022
Account next due 26/08/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY SQUARE PROPERTIES LTD
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Company Officers of AUDLEY SQUARE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
VIJAY PATEL
 Company Secretary 2011-11-30
BHAVNA PATEL
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
RISHI VIJAY PATEL
 Director 2012-11-29 2013-12-01
VIJAY KUMAR PATEL
 Director 2011-11-30 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAVNA PATEL THE OLD LEICESTER P.O. LTD Director 2018-06-21 CURRENT 2018-06-21 Active - Proposal to Strike off
BHAVNA PATEL STUDENT VAULT LIVING LTD Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
BHAVNA PATEL AUDLEY ONE LTD Director 2018-04-22 CURRENT 2018-02-19 Active
BHAVNA PATEL SOHO STUDENT LIVING COLTON LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
BHAVNA PATEL WEYBRIDGE PROPERTY DEVELOPMENT LTD Director 2017-08-30 CURRENT 2017-08-30 Active
BHAVNA PATEL WEYBRIDGE PROPERTY HOLDINGS LTD Director 2017-08-29 CURRENT 2017-08-29 Active
BHAVNA PATEL AIMROK DEVELOPMENT LEICESTER LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
BHAVNA PATEL SOHO STUDENT LIVING LEICESTER LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
BHAVNA PATEL SOHO STUDENT LIVING PORTSMOUTH LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BHAVNA PATEL STARBUILD PROPERTIES LIMITED Director 2017-01-07 CURRENT 2014-01-17 Active
BHAVNA PATEL STARBUILD RETAIL INVESTMENTS LIMITED Director 2017-01-07 CURRENT 2015-11-10 Active
BHAVNA PATEL WEYBRIDGE PROPERTY INVESTMENT LTD Director 2016-10-05 CURRENT 2014-01-21 Active
BHAVNA PATEL AIMROK HOLDINGS LTD Director 2016-10-04 CURRENT 2016-10-04 Active
BHAVNA PATEL AIMROK LEICESTER INVESTMENT LTD Director 2016-08-26 CURRENT 2016-08-26 Liquidation
BHAVNA PATEL IMAP RETAIL LEICESTER LTD Director 2016-08-08 CURRENT 2016-08-08 Active
BHAVNA PATEL AIMROK NOTTINGHAM INVESTMENT LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BHAVNA PATEL GRANBY STREET REALTY LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
BHAVNA PATEL ABODE NOTTINGHAM LIMITED Director 2016-05-20 CURRENT 2015-11-13 Active
BHAVNA PATEL KENWORTH LIVERPOOL INVESTMENTS LIMITED Director 2016-04-15 CURRENT 2016-04-15 Active
BHAVNA PATEL KENWORTH STUDENT LIVING LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
BHAVNA PATEL RUTHLAND RESIDENTIAL LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
BHAVNA PATEL ABODE HALLAM LTD Director 2016-01-13 CURRENT 2014-12-17 Active
BHAVNA PATEL KENWORTH INVESTMENTS (LEICESTER) LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
BHAVNA PATEL GUILDHALL WALK INVESTMENTS LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
BHAVNA PATEL AIMROK REALTY LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
BHAVNA PATEL IMAP STUDENT LTD Director 2015-11-23 CURRENT 2014-01-21 Active
BHAVNA PATEL AIMROK PROPERTIES LTD Director 2015-11-20 CURRENT 2015-11-20 Dissolved 2017-11-28
BHAVNA PATEL METRO ONE LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
BHAVNA PATEL KENWORTH NOTTINGHAM INVESTMENTS LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
BHAVNA PATEL KENWORTH BRISTOL INVESTMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
BHAVNA PATEL KENWORTH DEVELOPMENT LTD Director 2015-08-01 CURRENT 2014-09-16 Active
BHAVNA PATEL LANARK STUDENT LIVING LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
BHAVNA PATEL LANARK STUDENT INVESTMENTS LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
BHAVNA PATEL GRANBY STREET INVESTMENTS LTD Director 2015-06-10 CURRENT 2015-06-10 Active
BHAVNA PATEL HALLAM STUDENT INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
BHAVNA PATEL BROOK ROAD DEVELOPMENT LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
BHAVNA PATEL FRATTON ROAD DEVELOPMENT LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
BHAVNA PATEL SHARNBROOK DEVELOPMENTS LTD Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
BHAVNA PATEL AIMROK SWINDON INVESTMENT LTD Director 2014-07-02 CURRENT 2014-07-02 Active
BHAVNA PATEL AIMROK DEVELOPMENT LTD Director 2014-02-04 CURRENT 2014-02-04 Active
BHAVNA PATEL AIMROK LTD Director 2014-02-04 CURRENT 2014-02-04 Active - Proposal to Strike off
BHAVNA PATEL SHALIS ( NOTTINGHAM) LTD Director 2013-12-01 CURRENT 2011-12-13 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
2024-03-21DIRECTOR APPOINTED MR VIJAY KUMAR PATEL
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078656490004
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078656490003
2023-08-2626/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-0926/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA26/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-08-09AA26/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 078656490004
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 078656490003
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-11-26AA26/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-04AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27AA01Previous accounting period shortened from 27/11/18 TO 26/11/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 078656490002
2018-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078656490001
2018-10-06AAMDAmended account small company full exemption
2018-09-10AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24AA01Previous accounting period shortened from 28/11/17 TO 27/11/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-29AA01Current accounting period shortened from 29/11/16 TO 28/11/16
2017-08-30AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-07-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 FOR PSC08 STATEMENT 3
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA PATEL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-07-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAVNA PATEL
2017-07-04PSC08Notification of a person with significant control statement
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 078656490001
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM 95 Valley Walk Riskmansworth Herts WD3 3QT
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0116/06/14 ANNUAL RETURN FULL LIST
2014-06-16SH0101/12/13 STATEMENT OF CAPITAL GBP 2
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RISHI PATEL
2014-05-01AP01DIRECTOR APPOINTED MRS BHAVNA PATEL
2013-12-27AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-01-15AR0130/11/12 FULL LIST
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY PATEL
2013-01-03AP01DIRECTOR APPOINTED MR RISHI VIJAY PATEL
2011-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to AUDLEY SQUARE PROPERTIES LTD 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 SQUARE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of AUDLEY SQUARE PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-26
Annual Accounts
2020-11-26
Annual Accounts
2021-11-26

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 SQUARE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of AUDLEY SQUARE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY SQUARE PROPERTIES LTD
Trademarks
We have not found any records of AUDLEY SQUARE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUDLEY SQUARE PROPERTIES LTD. 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 (41100 - Development of building projects) as AUDLEY SQUARE PROPERTIES LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY SQUARE PROPERTIES LTD 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 SQUARE PROPERTIES LTD 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 SQUARE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 3TQ