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Home > England & Wales Companies > AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Company Information for

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
05967929
Private Limited Company
Active

Company Overview

About Audley Group Developments 1 Ltd
AUDLEY GROUP DEVELOPMENTS 1 LIMITED was founded on 2006-10-16 and has its registered office in London. The organisation's status is listed as "Active". Audley Group Developments 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
 
Legal Registered Office
INTERTRUST UK
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in TW18
 
Previous Names
AUDLEY MOTE LIMITED06/06/2018
RAVEN AUDLEY MOTE LIMITED11/11/2008
RAVEN (16102006) LIMITED19/01/2007
Filing Information
Company Number 05967929
Company ID Number 05967929
Date formed 2006-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB918507805  
Last Datalog update: 2024-01-09 02:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY GROUP DEVELOPMENTS 1 LIMITED
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Company Officers of AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN AUSTEN
Director 2016-07-01
PAUL DAVID MORGAN
Director 2011-04-06
JOHN WILLIAM NETTLETON
Director 2015-01-01
KATHERINE ELIZABETH ROSE
Director 2012-07-11
MALCOLM NICHOLAS SANDERSON
Director 2007-01-04
KEVIN ANTHONY SHAW
Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD DRISCOLL
Director 2012-02-22 2015-01-23
MARK LEWIS WILLIAM HINDES
Director 2014-03-24 2015-01-23
IAN JENS TRINDER
Director 2011-04-06 2013-04-25
DOMINIC CONNOLLEY
Company Secretary 2008-10-20 2009-09-21
DOMINIC CONNOLLEY
Director 2007-02-15 2009-09-21
BENEDICT STANISLAW KRAUZE
Director 2007-07-19 2009-08-12
GILES LEO RABBETTS
Director 2007-07-19 2009-08-12
JOHN MICHAEL TOWNLEY
Company Secretary 2008-01-31 2008-10-20
MARK ADRIAN KIRKLAND
Director 2006-10-16 2008-10-20
JOHN MICHAEL TOWNLEY
Director 2008-01-31 2008-10-20
ANDRE GEORGE CONFAVREUX
Company Secretary 2006-10-16 2008-01-31
ANDRE GEORGE CONFAVREUX
Director 2006-10-16 2008-01-31
JONATHAN HENRY TAYLOR
Director 2007-07-19 2007-10-30
SDG SECRETARIES LIMITED
Nominated Secretary 2006-10-16 2006-10-16
SDG REGISTRARS LIMITED
Nominated Director 2006-10-16 2006-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
JONATHAN MARTIN AUSTEN AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JONATHAN MARTIN AUSTEN AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK LIMITED Director 2017-07-28 CURRENT 2017-07-18 Active
JONATHAN MARTIN AUSTEN SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD Director 2017-07-28 CURRENT 2017-07-14 Active
JONATHAN MARTIN AUSTEN AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JONATHAN MARTIN AUSTEN AUDLEY GROUP LIMITED Director 2016-12-09 CURRENT 2015-12-08 Active
JONATHAN MARTIN AUSTEN AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JONATHAN MARTIN AUSTEN AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE COVENTRY LIMITED Director 2016-07-01 CURRENT 2007-11-09 Dissolved 2017-05-23
JONATHAN MARTIN AUSTEN AUDLEY CARE HOLDINGS LIMITED Director 2016-07-01 CURRENT 2010-06-10 Dissolved 2017-05-23
JONATHAN MARTIN AUSTEN AUDLEY FLETE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2004-09-03 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-04-11 Active
JONATHAN MARTIN AUSTEN AUDLEY FLETE LIMITED Director 2016-07-01 CURRENT 2007-09-19 Active
JONATHAN MARTIN AUSTEN AUDLEY CHALFONT LIMITED Director 2016-07-01 CURRENT 2012-07-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE LIMITED Director 2016-07-01 CURRENT 2012-07-04 Active
JONATHAN MARTIN AUSTEN AUDLEY CHALFONT MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2013-05-08 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD LIMITED Director 2016-07-01 CURRENT 2014-10-13 Active
JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-02-04 Active
JONATHAN MARTIN AUSTEN AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY WILLICOMBE LIMITED Director 2016-07-01 CURRENT 2001-02-22 Active
JONATHAN MARTIN AUSTEN AUDLEY ST ELPHINS LIMITED Director 2016-07-01 CURRENT 2005-05-31 Active
JONATHAN MARTIN AUSTEN AUDLEY INGLEWOOD LIMITED Director 2016-07-01 CURRENT 2005-09-15 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2005-10-04 Active
JONATHAN MARTIN AUSTEN AUDLEY MOTE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2007-02-14 Active
JONATHAN MARTIN AUSTEN AUDLEY ST GEORGE'S LIMITED Director 2016-07-01 CURRENT 2007-09-19 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE WHITE HORSE LTD Director 2016-07-01 CURRENT 2008-04-11 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2012-10-31 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN MCKAY SECURITIES LIMITED Director 2016-07-01 CURRENT 1946-10-14 Active
JONATHAN MARTIN AUSTEN AUDLEY COURT LIMITED Director 2016-07-01 CURRENT 2004-06-22 Active
JONATHAN MARTIN AUSTEN AUDLEY CLEVEDON LIMITED Director 2016-07-01 CURRENT 2005-10-27 Active
JONATHAN MARTIN AUSTEN AUDLEY CARE LTD Director 2016-07-01 CURRENT 2005-10-28 Active
JONATHAN MARTIN AUSTEN AUDLEY BINSWOOD LIMITED Director 2016-07-01 CURRENT 2007-11-23 Active
JONATHAN MARTIN AUSTEN AUDLEY REDWOOD MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2015-06-12 Active
JONATHAN MARTIN AUSTEN MAYFIELD VILLAGES LIMITED Director 2016-07-01 CURRENT 2015-08-10 Active
JONATHAN MARTIN AUSTEN AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-01-11 Active
JONATHAN MARTIN AUSTEN AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2016-05-03 Active
JONATHAN MARTIN AUSTEN SANDY WAY PROPERTY OWNERS COMPANY LIMITED Director 2015-08-04 CURRENT 1979-01-23 Active
JONATHAN MARTIN AUSTEN PARK CIRCUS REGISTRARS LIMITED Director 2013-06-28 CURRENT 1988-12-01 Dissolved 2015-06-19
JONATHAN MARTIN AUSTEN TWO ORCHARDS HOLDINGS LIMITED Director 2013-06-03 CURRENT 2007-04-02 Dissolved 2014-10-07
JONATHAN MARTIN AUSTEN TERRACE HILL REDDITCH LIMITED Director 2013-06-03 CURRENT 2006-02-08 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-02-08 Dissolved 2014-08-12
JONATHAN MARTIN AUSTEN TERRACE HILL RETAIL PARTNERSHIP LIMITED Director 2013-06-03 CURRENT 2006-06-02 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-06-02 Dissolved 2014-01-07
JONATHAN MARTIN AUSTEN TERRACE HILL (GALASHIELS) NO. 1 LIMITED Director 2013-06-03 CURRENT 2005-12-07 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED Director 2013-06-03 CURRENT 2009-06-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (PINEWOOD) LIMITED Director 2013-06-03 CURRENT 2004-07-06 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (SWANSEA) LIMITED Director 2013-06-03 CURRENT 1999-05-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL BLYTH LIMITED Director 2013-06-03 CURRENT 2004-06-04 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED Director 2013-06-03 CURRENT 2005-02-04 Dissolved 2015-11-03
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL ASSETS LIMITED Director 2013-06-03 CURRENT 1995-02-07 Dissolved 2016-01-19
JONATHAN MARTIN AUSTEN PORT HAMPTON LIMITED Director 2013-06-03 CURRENT 1970-06-05 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PLATTS EYOT LIMITED Director 2013-06-03 CURRENT 1996-07-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LETTINGS (NO.7) LIMITED Director 2013-06-03 CURRENT 2000-01-26 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PCG RESIDENTIAL LIMITED Director 2013-06-03 CURRENT 1998-12-30 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN PAISLEY PATTERN HOMES LIMITED Director 2013-06-03 CURRENT 1992-03-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN HOLLYLUX LIMITED Director 2013-06-03 CURRENT 1997-11-12 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN THANET REACH ESTATES LIMITED Director 2013-06-03 CURRENT 1996-10-16 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY NO 1) LIMITED Director 2013-06-03 CURRENT 2005-02-14 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL ESTATES LIMITED Director 2013-06-03 CURRENT 1995-02-01 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TANNOCHSIDE ESTATES LIMITED Director 2013-06-03 CURRENT 1995-07-18 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SPATH HOLME LIMITED Director 2013-06-03 CURRENT 1961-12-19 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SOUTH EASTERN RECOVERY II LIMITED Director 2013-06-03 CURRENT 1991-03-20 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED Director 2013-06-03 CURRENT 2005-09-02 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN BELGRAVE RESIDENTIAL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1993-02-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN DEVCAP PARTNERSHIP 2 NOMINEE LIMITED Director 2013-06-03 CURRENT 2006-09-22 Dissolved 2016-08-16
JONATHAN MARTIN AUSTEN TERRACE HILL (BERKELEY) LIMITED Director 2013-06-03 CURRENT 2000-07-20 Dissolved 2016-09-27
JONATHAN MARTIN AUSTEN TERRACE HILL (WHITCHURCH) LIMITED Director 2010-10-18 CURRENT 2009-11-27 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN TERRACE HILL (AEROPARK) LIMITED Director 2010-10-18 CURRENT 2005-11-16 Dissolved 2015-06-16
JONATHAN MARTIN AUSTEN MOUNT YORK ESTATES LIMITED Director 2009-07-31 CURRENT 1989-08-22 Dissolved 2016-03-29
JONATHAN MARTIN AUSTEN TERRACE HILL LETTINGS Director 2009-07-06 CURRENT 2006-04-11 Dissolved 2015-12-08
PAUL DAVID MORGAN AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL DAVID MORGAN AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PAUL DAVID MORGAN MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
PAUL DAVID MORGAN AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL DAVID MORGAN AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL DAVID MORGAN AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
PAUL DAVID MORGAN AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
PAUL DAVID MORGAN AUDLEY CHALFONT MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
PAUL DAVID MORGAN AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
PAUL DAVID MORGAN AUDLEY CARE COVENTRY LIMITED Director 2012-07-10 CURRENT 2007-11-09 Dissolved 2017-05-23
PAUL DAVID MORGAN AUDLEY CARE HOLDINGS LIMITED Director 2012-07-10 CURRENT 2010-06-10 Dissolved 2017-05-23
PAUL DAVID MORGAN AUDLEY FLETE MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2004-09-03 Active
PAUL DAVID MORGAN AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY ST ELPHINS LIMITED Director 2012-07-10 CURRENT 2005-05-31 Active
PAUL DAVID MORGAN AUDLEY COURT MANAGEMENT LIMITED Director 2012-07-10 CURRENT 2005-10-04 Active
PAUL DAVID MORGAN AUDLEY ST GEORGE'S LIMITED Director 2012-07-10 CURRENT 2007-09-19 Active
PAUL DAVID MORGAN AUDLEY BINSWOOD LIMITED Director 2012-07-10 CURRENT 2007-11-23 Active
PAUL DAVID MORGAN AUDLEY CHALFONT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
PAUL DAVID MORGAN AUDLEY ELLERSLIE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
PAUL DAVID MORGAN AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2011-08-18 CURRENT 2007-04-11 Active
PAUL DAVID MORGAN AUDLEY WILLICOMBE LIMITED Director 2011-08-18 CURRENT 2001-02-22 Active
PAUL DAVID MORGAN AUDLEY INGLEWOOD LIMITED Director 2011-08-16 CURRENT 2005-09-15 Active
PAUL DAVID MORGAN AUDLEY CARE WHITE HORSE LTD Director 2011-05-05 CURRENT 2008-04-11 Active
PAUL DAVID MORGAN AUDLEY CARE LTD Director 2011-05-05 CURRENT 2005-10-28 Active
PAUL DAVID MORGAN AUDLEY CLEVEDON LIMITED Director 2011-04-12 CURRENT 2005-10-27 Active
PAUL DAVID MORGAN AUDLEY MOTE MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2007-02-14 Active
PAUL DAVID MORGAN AUDLEY COURT LIMITED Director 2009-06-22 CURRENT 2004-06-22 Active
JOHN WILLIAM NETTLETON AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
JOHN WILLIAM NETTLETON AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JOHN WILLIAM NETTLETON AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN WILLIAM NETTLETON AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
JOHN WILLIAM NETTLETON AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JOHN WILLIAM NETTLETON AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
JOHN WILLIAM NETTLETON AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN WILLIAM NETTLETON AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JOHN WILLIAM NETTLETON MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JOHN WILLIAM NETTLETON AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN WILLIAM NETTLETON AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
JOHN WILLIAM NETTLETON AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
JOHN WILLIAM NETTLETON AUDLEY CARE COVENTRY LIMITED Director 2015-01-01 CURRENT 2007-11-09 Dissolved 2017-05-23
JOHN WILLIAM NETTLETON AUDLEY CARE HOLDINGS LIMITED Director 2015-01-01 CURRENT 2010-06-10 Dissolved 2017-05-23
JOHN WILLIAM NETTLETON AUDLEY FLETE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2004-09-03 Active
JOHN WILLIAM NETTLETON AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-04-11 Active
JOHN WILLIAM NETTLETON AUDLEY FLETE LIMITED Director 2015-01-01 CURRENT 2007-09-19 Active
JOHN WILLIAM NETTLETON AUDLEY CHALFONT LIMITED Director 2015-01-01 CURRENT 2012-07-04 Active
JOHN WILLIAM NETTLETON AUDLEY ELLERSLIE LIMITED Director 2015-01-01 CURRENT 2012-07-04 Active
JOHN WILLIAM NETTLETON AUDLEY CHALFONT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2013-05-08 Active
JOHN WILLIAM NETTLETON AUDLEY REDWOOD LIMITED Director 2015-01-01 CURRENT 2014-10-13 Active
JOHN WILLIAM NETTLETON AUDLEY WILLICOMBE LIMITED Director 2015-01-01 CURRENT 2001-02-22 Active
JOHN WILLIAM NETTLETON AUDLEY ST ELPHINS LIMITED Director 2015-01-01 CURRENT 2005-05-31 Active
JOHN WILLIAM NETTLETON AUDLEY INGLEWOOD LIMITED Director 2015-01-01 CURRENT 2005-09-15 Active
JOHN WILLIAM NETTLETON AUDLEY COURT MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2005-10-04 Active
JOHN WILLIAM NETTLETON AUDLEY MOTE MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2007-02-14 Active
JOHN WILLIAM NETTLETON AUDLEY ST GEORGE'S LIMITED Director 2015-01-01 CURRENT 2007-09-19 Active
JOHN WILLIAM NETTLETON AUDLEY CARE WHITE HORSE LTD Director 2015-01-01 CURRENT 2008-04-11 Active
JOHN WILLIAM NETTLETON AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2015-01-01 CURRENT 2012-10-31 Active
JOHN WILLIAM NETTLETON AUDLEY COURT LIMITED Director 2015-01-01 CURRENT 2004-06-22 Active
JOHN WILLIAM NETTLETON AUDLEY CLEVEDON LIMITED Director 2015-01-01 CURRENT 2005-10-27 Active
JOHN WILLIAM NETTLETON AUDLEY CARE LTD Director 2015-01-01 CURRENT 2005-10-28 Active
JOHN WILLIAM NETTLETON AUDLEY BINSWOOD LIMITED Director 2015-01-01 CURRENT 2007-11-23 Active
KATHERINE ELIZABETH ROSE AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KATHERINE ELIZABETH ROSE AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KATHERINE ELIZABETH ROSE MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
KATHERINE ELIZABETH ROSE AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KATHERINE ELIZABETH ROSE AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KATHERINE ELIZABETH ROSE AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KATHERINE ELIZABETH ROSE AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
KATHERINE ELIZABETH ROSE AUDLEY CHALFONT MANAGEMENT LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
KATHERINE ELIZABETH ROSE AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE COVENTRY LIMITED Director 2012-07-11 CURRENT 2007-11-09 Dissolved 2017-05-23
KATHERINE ELIZABETH ROSE AUDLEY CARE HOLDINGS LIMITED Director 2012-07-11 CURRENT 2010-06-10 Dissolved 2017-05-23
KATHERINE ELIZABETH ROSE AUDLEY FLETE MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2004-09-03 Active
KATHERINE ELIZABETH ROSE AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY FLETE LIMITED Director 2012-07-11 CURRENT 2007-09-19 Active
KATHERINE ELIZABETH ROSE AUDLEY WILLICOMBE LIMITED Director 2012-07-11 CURRENT 2001-02-22 Active
KATHERINE ELIZABETH ROSE AUDLEY ST ELPHINS LIMITED Director 2012-07-11 CURRENT 2005-05-31 Active
KATHERINE ELIZABETH ROSE AUDLEY INGLEWOOD LIMITED Director 2012-07-11 CURRENT 2005-09-15 Active
KATHERINE ELIZABETH ROSE AUDLEY COURT MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2005-10-04 Active
KATHERINE ELIZABETH ROSE AUDLEY MOTE MANAGEMENT LIMITED Director 2012-07-11 CURRENT 2007-02-14 Active
KATHERINE ELIZABETH ROSE AUDLEY ST GEORGE'S LIMITED Director 2012-07-11 CURRENT 2007-09-19 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE WHITE HORSE LTD Director 2012-07-11 CURRENT 2008-04-11 Active
KATHERINE ELIZABETH ROSE AUDLEY CLEVEDON LIMITED Director 2012-07-11 CURRENT 2005-10-27 Active
KATHERINE ELIZABETH ROSE AUDLEY CARE LTD Director 2012-07-11 CURRENT 2005-10-28 Active
KATHERINE ELIZABETH ROSE AUDLEY BINSWOOD LIMITED Director 2012-07-11 CURRENT 2007-11-23 Active
KATHERINE ELIZABETH ROSE AUDLEY CHALFONT LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
KATHERINE ELIZABETH ROSE AUDLEY ELLERSLIE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
KATHERINE ELIZABETH ROSE AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2012-02-11 CURRENT 2007-04-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
MALCOLM NICHOLAS SANDERSON AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
MALCOLM NICHOLAS SANDERSON AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
MALCOLM NICHOLAS SANDERSON AUDLEY GROUP LIMITED Director 2016-12-09 CURRENT 2015-12-08 Active
MALCOLM NICHOLAS SANDERSON AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MALCOLM NICHOLAS SANDERSON AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MALCOLM NICHOLAS SANDERSON RED KITE HOME CARE LIMITED Director 2016-10-10 CURRENT 2010-09-17 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON AUDLEY FINANCIAL SERVICES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MALCOLM NICHOLAS SANDERSON MAREF GP LTD Director 2015-12-08 CURRENT 2015-09-04 Active
MALCOLM NICHOLAS SANDERSON MAREF CIP GP LTD Director 2015-12-08 CURRENT 2015-09-04 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM NICHOLAS SANDERSON AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
MALCOLM NICHOLAS SANDERSON AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
MALCOLM NICHOLAS SANDERSON AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE COVENTRY LIMITED Director 2010-11-01 CURRENT 2007-11-09 Dissolved 2017-05-23
MALCOLM NICHOLAS SANDERSON AUDLEY FLETE LIMITED Director 2008-09-23 CURRENT 2007-09-19 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST GEORGE'S LIMITED Director 2008-09-23 CURRENT 2007-09-19 Active
MALCOLM NICHOLAS SANDERSON AUDLEY BINSWOOD LIMITED Director 2008-09-23 CURRENT 2007-11-23 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE WHITE HORSE LTD Director 2008-04-11 CURRENT 2008-04-11 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY MOTE MANAGEMENT LIMITED Director 2007-03-07 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2007-03-02 CURRENT 2007-02-14 Active
MALCOLM NICHOLAS SANDERSON AUDLEY INGLEWOOD LIMITED Director 2007-02-15 CURRENT 2005-09-15 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CARE LTD Director 2007-02-15 CURRENT 2005-10-28 Active
MALCOLM NICHOLAS SANDERSON AUDLEY CLEVEDON LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT MANAGEMENT LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
MALCOLM NICHOLAS SANDERSON AUDLEY FLETE MANAGEMENT LIMITED Director 2004-09-29 CURRENT 2004-09-03 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT LIMITED Director 2004-06-28 CURRENT 2004-06-22 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO. 1090) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO.1088) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON LAWGRA (NO.1087) LIMITED Director 2004-04-30 CURRENT 2004-04-02 Active
MALCOLM NICHOLAS SANDERSON AUDLEY COURT HOLLINS HALL LIMITED Director 2001-09-19 CURRENT 2001-07-02 Active
MALCOLM NICHOLAS SANDERSON AUDLEY WILLICOMBE LIMITED Director 2001-02-22 CURRENT 2001-02-22 Active
MALCOLM NICHOLAS SANDERSON MANLEY PROJECTS LIMITED Director 1997-09-01 CURRENT 1997-08-26 Active - Proposal to Strike off
MALCOLM NICHOLAS SANDERSON AUDLEY COURT ESTATES LIMITED Director 1997-07-17 CURRENT 1997-07-09 Active
MALCOLM NICHOLAS SANDERSON MANSFIELD LAND COMPANY LIMITED Director 1991-10-18 CURRENT 1991-08-07 Active
MALCOLM NICHOLAS SANDERSON MANLEY COURT LIMITED Director 1991-08-07 CURRENT 1991-05-22 Active - Proposal to Strike off
KEVIN ANTHONY SHAW AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED Director 2017-10-10 CURRENT 2017-08-30 Active
KEVIN ANTHONY SHAW AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
KEVIN ANTHONY SHAW AUDLEY GROUP DEVELOPMENTS 2 LTD Director 2017-09-15 CURRENT 2017-09-15 Active
KEVIN ANTHONY SHAW AUDLEY HOMEWOOD LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KEVIN ANTHONY SHAW AUDLEY DORMANT CO LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KEVIN ANTHONY SHAW AUDLEY SUNNINGDALE PARK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
KEVIN ANTHONY SHAW AUDLEY COOPERS HILL LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KEVIN ANTHONY SHAW AUDLEY COOPERS HILL MANAGEMENT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
KEVIN ANTHONY SHAW AUDLEY STANBRIDGE EARLS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KEVIN ANTHONY SHAW AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
KEVIN ANTHONY SHAW MAYFIELD VILLAGES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
KEVIN ANTHONY SHAW AUDLEY ELLERSLIE MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEVIN ANTHONY SHAW AUDLEY REDWOOD MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active
KEVIN ANTHONY SHAW AUDLEY ST GEORGE'S MANAGEMENT LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
KEVIN ANTHONY SHAW AUDLEY REDWOOD LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
KEVIN ANTHONY SHAW AUDLEY FLETE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2004-09-03 Active
KEVIN ANTHONY SHAW AUDLEY CLEVEDON MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY INGLEWOOD MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY ST ELPHINS MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY WILLICOMBE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-04-11 Active
KEVIN ANTHONY SHAW AUDLEY FLETE LIMITED Director 2014-03-24 CURRENT 2007-09-19 Active
KEVIN ANTHONY SHAW AUDLEY CHALFONT LIMITED Director 2014-03-24 CURRENT 2012-07-04 Active
KEVIN ANTHONY SHAW AUDLEY ELLERSLIE LIMITED Director 2014-03-24 CURRENT 2012-07-04 Active
KEVIN ANTHONY SHAW AUDLEY CHALFONT MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2013-05-08 Active
KEVIN ANTHONY SHAW AUDLEY WILLICOMBE LIMITED Director 2014-03-24 CURRENT 2001-02-22 Active
KEVIN ANTHONY SHAW AUDLEY ST ELPHINS LIMITED Director 2014-03-24 CURRENT 2005-05-31 Active
KEVIN ANTHONY SHAW AUDLEY INGLEWOOD LIMITED Director 2014-03-24 CURRENT 2005-09-15 Active
KEVIN ANTHONY SHAW AUDLEY COURT MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2005-10-04 Active
KEVIN ANTHONY SHAW AUDLEY MOTE MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2007-02-14 Active
KEVIN ANTHONY SHAW AUDLEY ST GEORGE'S LIMITED Director 2014-03-24 CURRENT 2007-09-19 Active
KEVIN ANTHONY SHAW AUDLEY CARE WHITE HORSE LTD Director 2014-03-24 CURRENT 2008-04-11 Active
KEVIN ANTHONY SHAW AUDLEY BINSWOOD MANAGEMENT LIMITED Director 2014-03-24 CURRENT 2012-10-31 Active
KEVIN ANTHONY SHAW AUDLEY COURT LIMITED Director 2014-03-24 CURRENT 2004-06-22 Active
KEVIN ANTHONY SHAW AUDLEY CLEVEDON LIMITED Director 2014-03-24 CURRENT 2005-10-27 Active
KEVIN ANTHONY SHAW AUDLEY CARE LTD Director 2014-03-24 CURRENT 2005-10-28 Active
KEVIN ANTHONY SHAW AUDLEY BINSWOOD LIMITED Director 2014-03-24 CURRENT 2007-11-23 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
2023-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-16Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 2021-05-18
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-06-26Director's details changed for Mr James Peter Halstead on 2021-05-17
2023-06-26Director's details changed for Mr Christopher John Mccormack on 2021-05-17
2023-06-26Director's details changed for Mr Malcolm Nicholas Sanderson on 2021-05-17
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-02Director's details changed for on
2022-02-02CH01Director's details changed for on
2022-01-07CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 059679290013
2021-06-22AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-05-17
2021-06-02MEM/ARTSARTICLES OF ASSOCIATION
2021-06-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290011
2021-05-19PSC02Notification of Thomas Sawyer Holdings Limited as a person with significant control on 2021-05-17
2021-05-19PSC07CESSATION OF AUDLEY COURT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE BURTON
2021-05-19AP01DIRECTOR APPOINTED MR JAMES HALSTEAD
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM 65 High Street Egham Surrey TW20 9EY United Kingdom
2021-05-18SH0117/05/21 STATEMENT OF CAPITAL GBP 31
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY SHAW
2020-12-24AP01DIRECTOR APPOINTED MR GARY LEE BURTON
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-23CH01Director's details changed for Mr Malcolm Nicholas Sanderson on 2017-10-06
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-09-09CH01Director's details changed for Mr Paul David Morgan on 2019-06-21
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ROSE
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059679290012
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-06RES15CHANGE OF COMPANY NAME 06/06/18
2018-06-06CERTNMCOMPANY NAME CHANGED AUDLEY MOTE LIMITED CERTIFICATE ISSUED ON 06/06/18
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290008
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059679290009
2018-02-08RES01ADOPT ARTICLES 08/02/18
2018-02-08RES13FACILITY AGREEMENT 23/01/2018
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059679290010
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059679290011
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Swan Court Kingsbury Crescent Staines Middx TW18 3BA
2017-12-14PSC05Change of details for Audley Court Limited as a person with significant control on 2017-12-14
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-26CH01Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059679290009
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059679290008
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0116/10/15 ANNUAL RETURN FULL LIST
2015-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL
2015-02-04AP01DIRECTOR APPOINTED JOHN WILLIAM NETTLETON
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINDES
2014-11-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0116/10/14 FULL LIST
2014-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-10-20AD02SAIL ADDRESS CREATED
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2014-04-15AP01DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08AR0116/10/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER
2012-10-25AR0116/10/12 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11AP01DIRECTOR APPOINTED MS KATHERINE ELIZABETH ROSE
2012-02-22AP01DIRECTOR APPOINTED DAVID DRISCOLL
2012-02-22AP01DIRECTOR APPOINTED DAVID DRISCOLL
2011-11-08AR0116/10/11 FULL LIST
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 14/02/2011
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AP01DIRECTOR APPOINTED MR PAUL DAVID MORGAN
2011-04-06AP01DIRECTOR APPOINTED MR IAN JENS TRINDER
2011-03-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-27AR0116/10/10 FULL LIST
2010-08-03AUDAUDITOR'S RESIGNATION
2009-10-21AR0116/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS SANDERSON / 21/10/2009
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR GILES RABBETTS
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM SWAN COURT, WATERMAN'S BUSINESS PARK, KINGSBURY CRESCENT STAINES MIDDX TW18 3BA
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY
2009-01-20AUDAUDITOR'S RESIGNATION
2008-11-12MEM/ARTSARTICLES OF ASSOCIATION
2008-11-11CERTNMCOMPANY NAME CHANGED RAVEN AUDLEY MOTE LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-11-06288aSECRETARY APPOINTED DOMINIC CONNOLLEY
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-29288bAPPOINTMENT TERMINATE, SECRETARY JOHN MICHAEL TOWNLEY LOGGED FORM
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY JOHN TOWNLEY
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CONNOLLEY / 15/09/2008
2008-08-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05288bDIRECTOR RESIGNED
2007-10-22363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-19CERTNMCOMPANY NAME CHANGED RAVEN (16102006) LIMITED CERTIFICATE ISSUED ON 19/01/07
2007-01-15288aNEW DIRECTOR APPOINTED
2006-11-17225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AUDLEY GROUP DEVELOPMENTS 1 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 GROUP DEVELOPMENTS 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-11 Outstanding SITUS ASSET MANAGEMENT LIMITED
2016-03-11 Outstanding SITUS ASSET MANAGEMENT LIMITED
SUPPLEMENTAL CHARGE 2008-08-22 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-05-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-05-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-03-21 Satisfied RAVEN AUDLEY COURT PLC
DEBENTURE 2007-03-16 Satisfied RAVEN MOUNT PLC
Intangible Assets
Patents
We have not found any records of AUDLEY GROUP DEVELOPMENTS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Trademarks
We have not found any records of AUDLEY GROUP DEVELOPMENTS 1 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Maidstone Borough Council 2014-08-14 GBP £5 Fees & Charges
Maidstone Borough Council 2014-04-30 GBP £640 Repairs & Maintenance of Grounds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY GROUP DEVELOPMENTS 1 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 GROUP DEVELOPMENTS 1 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 GROUP DEVELOPMENTS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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