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Company Information for

AUDLEY COURT LIMITED

65 High Street, Egham, Surrey, TW20 9EY,
Company Registration Number
05160167
Private Limited Company
Active

Company Overview

About Audley Court Ltd
AUDLEY COURT LIMITED was founded on 2004-06-22 and has its registered office in Surrey. The organisation's status is listed as "Active". Audley Court Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUDLEY COURT LIMITED
 
Legal Registered Office
65 High Street
Egham
Surrey
TW20 9EY
Other companies in TW18
 
Previous Names
ELEGY (NO. 11) PLC09/07/2004
Filing Information
Company Number 05160167
Company ID Number 05160167
Date formed 2004-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts FULL
VAT Number /Sales tax ID GB850396810  
Last Datalog update: 2024-04-18 16:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUDLEY COURT LIMITED
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Companies with same name AUDLEY COURT LIMITED
The following companies were found which have the same name as AUDLEY COURT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUDLEY COURT (LONDON) LIMITED 12 SPRING BRIDGE MEWS LONDON W5 2AB Active Company formed on the 2006-03-07
AUDLEY COURT ESTATES LIMITED HOLLINS HALL KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2GP Active Company formed on the 1997-07-09
AUDLEY COURT HOLLINS HALL LIMITED HOLLINS HALL, HOLLINS HALL KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2GP Active Company formed on the 2001-07-02
AUDLEY COURT MANAGEMENT LIMITED 65 HIGH STREET EGHAM SURREY TW20 9EY Active Company formed on the 2005-10-04
AUDLEY COURT(EALING)LIMITED 51 THE GROVE LONDON W5 5DX Active Company formed on the 1958-01-13
AUDLEY COURT CONSULTING LIMITED Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich SUFFOLK IP6 0NL Active Company formed on the 2014-07-08
AUDLEY COURT RTM COMPANY LIMITED UNIT 12 RIVERSIDE INDUSTRIAL ESTATE SOUTH STREET ROCHFORD ESSEX SS4 1BS Active Company formed on the 2020-06-03
AUDLEY COURT (SURBITON) LIMITED MASON'S YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY Active Company formed on the 2021-02-05
AUDLEY COURT (4-66) RTM COMPANY LTD Unit 12 Riverside Industrial Estate South Street Rochford SS4 1BS Active Company formed on the 2021-06-10
AUDLEY COURT (HAMPTON ROAD) FREEHOLD LTD The Old Post Office 41-43 Market Place Chippenham WILTSHIRE SN15 3HR Active - Proposal to Strike off Company formed on the 2022-12-08
AUDLEY COURT FREEHOLD LIMITED 59-60 RUSSELL SQUARE LONDON WC1B 4HP Active Company formed on the 2023-09-06

Company Officers of AUDLEY COURT LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN AUSTEN
 Director 2016-07-01
NICHOLAS WILLIAM JOHN EDWARDS
 Director 2015-04-01
MARC EDWARD CHARLES GILBARD
 Director 2016-04-12
PAUL DAVID MORGAN
 Director 2009-06-22
JOHN WILLIAM NETTLETON
 Director 2015-01-01
KATHERINE ELIZABETH ROSE
 Director 2012-05-28
MALCOLM NICHOLAS SANDERSON
 Director 2004-06-28
KEVIN ANTHONY SHAW
 Director 2014-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SADIE MALIM
 Director 2014-05-08 2016-06-15
DAVID EDWARD DRISCOLL
 Director 2012-02-22 2015-01-23
MARK LEWIS WILLIAM HINDES
 Director 2014-03-24 2015-01-23
GRAHAM ROBERT SIDWELL
 Director 2008-10-20 2014-05-08
IAN JENS TRINDER
 Director 2011-04-07 2013-04-25
DOMINIC CONNOLLEY
 Company Secretary 2008-10-20 2009-09-21
DOMINIC CONNOLLEY
 Director 2007-03-02 2009-09-21
BENEDICT STANISLAW KRAUZE
 Director 2005-10-01 2009-08-12
GILES LEO RABBETTS
 Director 2005-10-01 2009-08-12
FINANCIAL AND LEGAL SERVICES LIMITED
 Company Secretary 2004-07-01 2008-10-20
JOHN MICHAEL TOWNLEY
 Company Secretary 2008-01-31 2008-10-20
ANTON JOHN GODFREY BILTON
 Director 2005-10-01 2008-10-20
GLYN VINCENT HIRSCH
 Director 2006-02-27 2008-10-20
MARK ADRIAN KIRKLAND
 Director 2005-10-01 2008-10-20
BIMALJIT SINGH SANDHU
 Director 2005-10-01 2008-10-20
ANDRE GEORGE CONFAVREUX
 Company Secretary 2004-12-16 2008-01-31
JONATHAN HENRY TAYLOR
 Director 2006-10-10 2007-10-30
HIMAKSHU ARVINDBHAI PATEL
 Company Secretary 2004-07-01 2007-08-08
RICHARD STUART HOUGH
 Director 2005-10-01 2006-02-27
RAVEN PROPERTY HOLDINGS PLC
 Director 2004-12-16 2005-10-01
SEAN CAREY
 Company Secretary 2004-07-01 2004-12-16
RAVEN MANAGEMENT SERVICES LIMITED
 Director 2004-06-28 2004-12-16
LAWGRAM SECRETARIES LIMITED
 Company Secretary 2004-06-22 2004-07-01
LAWGRAM DIRECTORS LIMITED
 Director 2004-06-22 2004-06-28
LAWGRAM SECRETARIES LIMITED
 Director 2004-06-22 2004-06-28

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 GROUP DEVELOPMENTS 1 LIMITED Director 2016-07-01 CURRENT 2006-10-16 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 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
NICHOLAS WILLIAM JOHN EDWARDS MREF IV BIRMINGHAM OPERATIONS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
NICHOLAS WILLIAM JOHN EDWARDS SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CH EDINBURGH LIMITED Director 2016-06-15 CURRENT 2016-01-22 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS TWO LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS THREE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS CRAIGHOUSE DEVELOPMENTS ONE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2018-06-05
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
NICHOLAS WILLIAM JOHN EDWARDS MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
NICHOLAS WILLIAM JOHN EDWARDS AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
NICHOLAS WILLIAM JOHN EDWARDS DERBY RIVERLIGHTS HOTEL LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
NICHOLAS WILLIAM JOHN EDWARDS MAREF CIP GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS BUCCMOOR GENERAL PARTNER LIMITED Director 2014-11-14 CURRENT 2014-10-27 Active
NICHOLAS WILLIAM JOHN EDWARDS BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2013-12-13 CURRENT 2005-12-12 Dissolved 2017-01-03
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD HEYWOOD LP LIMITED Director 2013-12-13 CURRENT 2003-01-15 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD DOVER STREET GP LIMITED Director 2013-12-13 CURRENT 2006-10-19 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS CORNLODGE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1987-03-11 Active
NICHOLAS WILLIAM JOHN EDWARDS DOM@IN LIMITED Director 2013-12-13 CURRENT 1999-07-29 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY CIP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2013-12-13 CURRENT 2007-07-13 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS STESSA LIMITED Director 2013-12-13 CURRENT 2001-01-08 Active
NICHOLAS WILLIAM JOHN EDWARDS DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2004-10-15 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2013-12-13 CURRENT 2004-11-01 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY GP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD NEWBURY LP LIMITED Director 2013-12-13 CURRENT 2005-03-01 Active
NICHOLAS WILLIAM JOHN EDWARDS BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
NICHOLAS WILLIAM JOHN EDWARDS QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
NICHOLAS WILLIAM JOHN EDWARDS MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2013-08-20 CURRENT 2000-06-20 Active
NICHOLAS WILLIAM JOHN EDWARDS PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
NICHOLAS WILLIAM JOHN EDWARDS MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD PRECIS (2773) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
MARC EDWARD CHARLES GILBARD SL EUROPEAN LIVING DUET LTD Director 2017-04-08 CURRENT 2017-04-08 Active
MARC EDWARD CHARLES GILBARD MREF IV GP LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF IV LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
MARC EDWARD CHARLES GILBARD MREF III NEWCASTLE OPERATIONS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
MARC EDWARD CHARLES GILBARD MREF III RUNNYMEDE OPERATIONS LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
MARC EDWARD CHARLES GILBARD MREF III PRESTON OPERATIONS LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD CH EDINBURGH HOLDINGS LIMITED Director 2016-06-21 CURRENT 2016-01-22 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG CRAIGHOUSE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD ELLESMERE MANCHESTER OPERATIONS LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
MARC EDWARD CHARLES GILBARD MIT PRIVATE COMPANY LIMITED Director 2016-04-05 CURRENT 2015-11-25 Active
MARC EDWARD CHARLES GILBARD AUDLEY GROUP LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
MARC EDWARD CHARLES GILBARD MAREF TOPCO LTD Director 2015-11-27 CURRENT 2015-11-27 Active
MARC EDWARD CHARLES GILBARD MAREF GP LTD Director 2015-09-04 CURRENT 2015-09-04 Active
MARC EDWARD CHARLES GILBARD BARINGS CORE FUND KEEL OPERATING LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
MARC EDWARD CHARLES GILBARD BG-MF INVESTMENTS GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MREF III BG GP LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD QM EDINBURGH LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active
MARC EDWARD CHARLES GILBARD PRECIS (2768) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
MARC EDWARD CHARLES GILBARD MREF III LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
MARC EDWARD CHARLES GILBARD MREF III GP LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
MARC EDWARD CHARLES GILBARD CURZON STREET INVESTMENTS LIMITED Director 2012-05-03 CURRENT 2011-08-18 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Director 2011-11-01 CURRENT 2007-11-28 Active
MARC EDWARD CHARLES GILBARD HOWARD DE WALDEN ESTATES LIMITED Director 2011-11-01 CURRENT 1963-11-15 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HADRIAN'S HALL LIMITED Director 2010-06-01 CURRENT 2010-04-13 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD STESSA INVESTMENTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-05-18
MARC EDWARD CHARLES GILBARD STESSA TRADING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II LP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II GP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND II CIP LIMITED Director 2007-10-03 CURRENT 2007-07-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD DOVER STREET GP LIMITED Director 2006-11-10 CURRENT 2006-10-19 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED Director 2006-03-07 CURRENT 2005-12-12 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE MANAGEMENT LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE NOMINEE LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2016-01-19
MARC EDWARD CHARLES GILBARD DOMAIN BAXTERGATE GP LIMITED Director 2005-12-09 CURRENT 2005-11-18 Dissolved 2017-01-03
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK I LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD CAR PARK II LIMITED Director 2005-11-03 CURRENT 2005-10-13 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND LP LIMITED Director 2005-05-03 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND CIP LIMITED Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY HOLDINGS LIMITED Director 2005-03-31 CURRENT 2004-11-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD REAL ESTATE FUND GP LIMITED Director 2005-03-22 CURRENT 2004-07-22 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY CIP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY GP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD MOORFIELD NEWBURY LP LIMITED Director 2005-03-01 CURRENT 2005-03-01 Active
MARC EDWARD CHARLES GILBARD LRH NOMINEE TWO LIMITED Director 2005-01-28 CURRENT 2005-01-21 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT LIMITED Director 2004-12-14 CURRENT 2004-10-28 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD DOMAIN CHELSEA POINT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 2004-10-15 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY GP LIMITED Director 2004-04-29 CURRENT 2004-04-27 Active
MARC EDWARD CHARLES GILBARD MOORFIELD WESTWAY LIMITED Director 2004-04-01 CURRENT 2004-02-19 Active
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD GP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORFIELD HEYWOOD LP LIMITED Director 2003-05-07 CURRENT 2003-01-15 Active
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-15 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.3) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.1) LIMITED Director 2003-04-24 CURRENT 2002-08-14 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD MOORBROOK (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-04-29
MARC EDWARD CHARLES GILBARD WESTFIELD (NO.2) LIMITED Director 2003-04-24 CURRENT 2002-10-25 Dissolved 2014-05-06
MARC EDWARD CHARLES GILBARD MOORFIELD DUNSTABLE LP3 LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD MOORSIDE (NO.1) LIMITED Director 2002-12-17 CURRENT 2002-12-11 Dissolved 2013-12-05
MARC EDWARD CHARLES GILBARD STESSA HOLDINGS LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD STESSA LIMITED Director 2001-02-26 CURRENT 2001-01-08 Active
MARC EDWARD CHARLES GILBARD MOORFIELD INVESTMENT MANAGEMENT LIMITED Director 2000-11-09 CURRENT 2000-06-20 Active
MARC EDWARD CHARLES GILBARD DOM@IN LIMITED Director 1999-10-25 CURRENT 1999-07-29 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MCP TRADING NOMINEES I LIMITED Director 1999-03-31 CURRENT 1999-03-02 Active - Proposal to Strike off
MARC EDWARD CHARLES GILBARD MOORFIELD GROUP LIMITED Director 1996-01-08 CURRENT 1983-11-01 Active
MARC EDWARD CHARLES GILBARD CORNLODGE PROPERTIES LIMITED Director 1996-01-08 CURRENT 1987-03-11 Active
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 GROUP DEVELOPMENTS 1 LIMITED Director 2011-04-06 CURRENT 2006-10-16 Active
PAUL DAVID MORGAN AUDLEY MOTE MANAGEMENT LIMITED Director 2011-04-06 CURRENT 2007-02-14 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 GROUP DEVELOPMENTS 1 LIMITED Director 2015-01-01 CURRENT 2006-10-16 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 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
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 GROUP DEVELOPMENTS 1 LIMITED Director 2007-01-04 CURRENT 2006-10-16 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 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 GROUP DEVELOPMENTS 1 LIMITED Director 2014-03-24 CURRENT 2006-10-16 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 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
2024-03-05REGISTRATION OF A CHARGE / CHARGE CODE 051601670025
2024-01-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-12REGISTRATION OF A CHARGE / CHARGE CODE 051601670024
2023-12-01REGISTRATION OF A CHARGE / CHARGE CODE 051601670023
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-03APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS
2023-05-03DIRECTOR APPOINTED MS SIAN LYNNE HAMMER
2023-05-03DIRECTOR APPOINTED MR PHILIP MICHAEL ROLFE
2023-02-22REGISTRATION OF A CHARGE / CHARGE CODE 051601670022
2023-02-07Registers moved to registered inspection location of Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2023-02-07APPOINTMENT TERMINATED, DIRECTOR LISA CATHERINE RICKMAN-ORPEN
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670017
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 051601670019
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 051601670020
2022-09-28REGISTRATION OF A CHARGE / CHARGE CODE 051601670021
2022-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670021
2022-06-20CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-14AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
2022-02-01Director's details changed for John William Nettleton on 2021-07-01
2022-02-01Director's details changed for John William Nettleton on 2021-07-01
2022-02-01CH01Director's details changed for John William Nettleton on 2021-07-01
2021-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY SHAW
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-12-24AP01DIRECTOR APPOINTED MR GARY LEE BURTON
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-07-17AP01DIRECTOR APPOINTED MRS LISA CATHERINE RICKMAN-ORPEN
2020-06-22RES13Resolutions passed:
  • Finance documents 09/06/2020
2020-06-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-09PSC07CESSATION OF KEVIN ANTHONY SHAW AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07MR05
2020-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670018
2020-01-24SH08Change of share class name or designation
2020-01-24RES12Resolution of varying share rights or name
2019-09-09CH01Director's details changed for Mr Paul David Morgan on 2019-06-21
2019-09-09PSC04Change of details for Mr Paul David Morgan as a person with significant control on 2019-06-21
2019-09-05PSC05Change of details for Audley Group Limited as a person with significant control on 2017-12-12
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-24CH01Director's details changed for Mr Malcolm Nicholas Sanderson on 2016-04-06
2019-06-24PSC04Change of details for Mr Malcolm Nicholas Sanderson as a person with significant control on 2016-04-06
2019-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH ROSE
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 120220843
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 15/12/2017
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MORGAN / 15/12/2017
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 15/12/2017
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670013
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670014
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670015
2018-03-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670016
2018-02-08RES01ADOPT ARTICLES 08/02/18
2018-02-08RES13FACILITY AGREEMENT 23/01/2018
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670017
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARTIN AUSTEN
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA
2017-09-26PSC04Change of details for Mr Kevin Anthony Shaw as a person with significant control on 2017-09-26
2017-09-26CH01Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-11SH0104/07/17 STATEMENT OF CAPITAL GBP 120220843
2017-07-11SH0104/07/17 STATEMENT OF CAPITAL GBP 120155270
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 120138877
2017-07-10SH0104/07/17 STATEMENT OF CAPITAL GBP 120138877
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 120056910
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 01/01/2017
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY SHAW / 01/01/2017
2016-10-13AD02SAIL ADDRESS CREATED
2016-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-21AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 120056910
2016-07-19AR0122/06/16 FULL LIST
2016-07-08AP01DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SADIE MALIM
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670016
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670015
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670014
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670013
2016-01-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2016-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-27RES01ADOPT ARTICLES 10/12/2015
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 120056910
2016-01-21SH0114/12/15 STATEMENT OF CAPITAL GBP 120056910
2016-01-20SH0114/12/15 STATEMENT OF CAPITAL GBP 118926535
2016-01-19SH0109/12/15 STATEMENT OF CAPITAL GBP 366482
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670012
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051601670011
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-30AR0122/06/15 FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRISCOLL
2015-02-04AP01DIRECTOR APPOINTED JOHN WILLIAM NETTLETON
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINDES
2014-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-28AR0122/06/14 FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL
2014-05-14AP01DIRECTOR APPOINTED SADIE MALIM
2014-04-15AP01DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW
2014-04-15AP01DIRECTOR APPOINTED MR MARK LEWIS WILLIAM HINDES
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670012
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0122/06/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051601670011
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0122/06/12 FULL LIST
2012-06-15AP01DIRECTOR APPOINTED MISS KATHERINE ELIZABETH ROSE
2012-02-22AP01DIRECTOR APPOINTED DAVID DRISCOLL
2012-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-02AR0122/06/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 02/06/2011
2011-04-07AP01DIRECTOR APPOINTED MR IAN JENS TRINDER
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0122/06/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MORGAN / 22/06/2010
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CONNOLLEY
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC CONNOLLEY
2009-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR GILES RABBETTS
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BENEDICT KRAUZE
2009-06-30363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED MR PAUL DAVID MORGAN
2009-01-20AUDAUDITOR'S RESIGNATION
2008-11-11RES02REREG PLC TO PRI; RES02 PASS DATE:11/11/2008
2008-11-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-11-11CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2008-11-1153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-11-06288aDIRECTOR APPOINTED GRAHAM ROBERT SIDWELL
2008-11-06288aSECRETARY APPOINTED DOMINIC CONNOLLEY
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY JOHN TOWNLEY
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU
2008-10-29288bAPPOINTMENT TERMINATED SECRETARY FINANCIAL AND LEGAL SERVICES LIMITED
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GLYN HIRSCH
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR MARK KIRKLAND
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR ANTON BILTON
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / DOMONIC CONNOLLEY / 16/09/2008
2008-09-10363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED
2008-02-06288bSECRETARY RESIGNED
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-05288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
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 COURT 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 COURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding BANK LEUMI (UK) PLC
2016-04-29 Outstanding BANK LEUMI (UK) PLC
2016-03-11 Outstanding SITUS ASSET MANAGEMENT LIMITED
2016-03-11 Outstanding SITUS ASSET MANAGEMENT LIMITED
2014-03-26 Satisfied WATES CONSTRUCTION LIMITED
2013-04-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER SHARES 2011-12-22 Satisfied BANK OF SCOTLAND PLC
DEED OF CHARGE OVER SHARES 2011-12-22 Satisfied BANK OF SCOTLAND PLC
SHARE CHARGE 2011-10-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHARE CHARGE 2007-08-10 Satisfied CLYDESDALE BANK PLC
SHARE CHARGE 2007-08-10 Satisfied CLYDESDALE BANK PLC
SHARE CHARGE 2007-03-08 Satisfied CLYDESDALE BANK PLC
SHARE CHARGE 2007-03-08 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2005-10-01 Satisfied RAVEN MOUNT PLC
DEBENTURE 2004-07-01 Satisfied THE RAVEN PROPERTY GROUP PLC
Intangible Assets
Patents
We have not found any records of AUDLEY COURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUDLEY COURT LIMITED
Trademarks
We have not found any records of AUDLEY COURT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HEALTHCODE LIMITED 2011-01-28 Outstanding
CHARGE OVER SHARES LAWGRA (NO.1087) LIMITED 2004-05-18 Outstanding
CHARGE OVER SHARES LAWGRA (NO.1088) LIMITED 2004-05-18 Outstanding

We have found 3 mortgage charges which are owed to AUDLEY COURT LIMITED

Income
Government Income
We have not found government income sources for AUDLEY COURT 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 (68100 - Buying and selling of own real estate) as AUDLEY COURT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY COURT 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 COURT 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 COURT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9EY