| Company Name | Audley End Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00629954 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1959(64 years, 11 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Lady Perina Braybrooke |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(39 years, 5 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 16 November 2021) |
| Role | Company Director |
| Correspondence Address | The Estate Office Bruncketts Wendons Ambo Saffrons Walden Essex CB11 4JL |
| Secretary Name | Lady Perina Braybrooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1998(39 years, 5 months after company formation) |
| Appointment Duration | 22 years, 12 months (closed 16 November 2021) |
| Role | Company Director |
| Correspondence Address | The Estate Office Bruncketts Wendons Ambo Saffrons Walden Essex CB11 4JL |
| Director Name | The Hon Mrs Amanda Muriel Mary Murray |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2007(48 years, 6 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 16 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Estate Office Bruncketts Wendons Ambo Saffrons Walden Essex CB11 4JL |
| Director Name | Lady Linda Braybrooke |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(33 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 23 November 1998) |
| Role | Married Woamn |
| Correspondence Address | Woodhall Woodhall Lane Balsham Cambridge Cambridgeshire CB1 6DU |
| Director Name | Lord Robin Henry Charles Braybrooke |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(33 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 22 February 2011) |
| Role | Estate Owner/Farmer |
| Correspondence Address | Abbey House Audley End Saffron Walden Essex CB11 4JG |
| Secretary Name | Lady Linda Braybrooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1992(33 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 23 November 1998) |
| Role | Company Director |
| Correspondence Address | Woodhall Woodhall Lane Balsham Cambridge Cambridgeshire CB1 6DU |
Contact
| Telephone | 01799 541956 |
|---|---|
| Telephone region | Saffron Walden |
Location
| Registered Address | The Estate Office Bruncketts Wendons Ambo Saffrons Walden Essex CB11 4JL |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wendens Ambo |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Wendens Ambo |
Shareholders
| 55 at £1 | Robin Henry Charles Braybrooke 55.00% Ordinary |
|---|---|
| 5 at £1 | Lady Perina Braybrooke 5.00% Ordinary |
| 20 at £1 | Mrs Amanda Muriel Mary Murray 20.00% Ordinary |
| 20 at £1 | Right Honourable Countess Of Derby 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,197 |
| Cash | £26,866 |
| Current Liabilities | £35,816 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 9 July 2019 | Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 5 July 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 17 January 2019 | Director's details changed for Lady Perina Braybrooke on 30 November 2018 (2 pages) |
| 17 January 2019 | Secretary's details changed for Lady Perina Braybrooke on 30 November 2018 (1 page) |
| 17 January 2019 | Director's details changed for Lady Perina Braybrooke on 30 November 2018 (2 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 12 July 2018 | Cessation of Robin Henry Charles Braybrooke as a person with significant control on 5 June 2017 (1 page) |
| 12 July 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
| 12 July 2018 | Notification of The Honourable Mrs Amanda Muriel Mary Murray as a person with significant control on 5 June 2017 (2 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Notification of Robin Henry Charles Braybrooke as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Robin Henry Charles Braybrooke as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 July 2012 | Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 19 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 19 July 2012 (2 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Termination of appointment of Robin Braybrooke as a director (1 page) |
| 11 March 2011 | Termination of appointment of Robin Braybrooke as a director (1 page) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 27 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 4 September 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 July 2004 | Return made up to 09/07/04; full list of members
|
| 20 July 2004 | Return made up to 09/07/04; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 October 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 8 October 2003 | Return made up to 09/07/03; full list of members (8 pages) |
| 21 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 11 July 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 20 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 20 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 20 July 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 13 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 27 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 27 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 29 January 1999 | Secretary resigned;director resigned (1 page) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 16 July 1998 | Return made up to 09/07/98; full list of members (4 pages) |
| 16 July 1998 | Return made up to 09/07/98; full list of members (4 pages) |
| 13 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 22 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 30 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 18 July 1995 | Return made up to 09/07/95; full list of members (12 pages) |
| 18 July 1995 | Return made up to 09/07/95; full list of members (12 pages) |