Audley Management Properties Ltd

Active05278521 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Dormant Company (99999)
Owned by
Gerald Brian Halibard
Miriam Halibard
Accounts type
Dormant
Region
Greater London
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2017
British
Born May 1978 (48)
Secretary · Appointed 10 November 2004
British
Director · Appointed 10 November 2004
British
Born December 1946 (79)
Director · Appointed 10 November 2004
British
Born June 1949 (77)
Officer history (2 former)
3 May 2017
Appointed Halibard, David as Director
10 November 2004
Appointed Halibard, Gerald Brian as Secretary
10 November 2004
Appointed Halibard, Gerald Brian as Director
10 November 2004
Appointed Halibard, Miriam as Director
8 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1949 (77)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Current Assets£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
24 July 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates4 November 2025
29 July 2025Accounts for a dormant company31 December 2024
25 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?