Active
Company Information for AUDLEY GROUP LIMITED
65 HIGH STREET, EGHAM, TW20 9EY,
|
Company Registration Number
09906780
Private Limited Company
Active |
Company Name | ||
---|---|---|
AUDLEY GROUP LIMITED | ||
Legal Registered Office | ||
65 HIGH STREET EGHAM TW20 9EY | ||
Previous Names | ||
|
Company Number | 09906780 | |
---|---|---|
Company ID Number | 09906780 | |
Date formed | 2015-12-08 | |
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 | ||
Return next due | 05/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB289346159 |
Last Datalog update: | 2024-04-06 21:39:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUDLEY GROUP SERVICES LIMITED | 65 HIGH PINES PARKERS LANE WARFIELD BRACKNELL BERKSHIRE RG42 6LQ | Active | Company formed on the 1986-06-02 | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | INTERTRUST UK 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2006-10-16 | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | 65 HIGH STREET EGHAM SURREY TW20 9EY | Active | Company formed on the 2017-09-15 | |
AUDLEY GROUP HOLDINGS LIMITED | NERINE CHAMBERS PO BOX 905 ROAD TOWN TORTOLA | Active | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN AUSTEN |
||
MICHAEL BRUHN |
||
NICHOLAS WILLIAM JOHN EDWARDS |
||
MARC EDWARD CHARLES GILBARD |
||
PAUL DAVID MORGAN |
||
MALCOLM NICHOLAS SANDERSON |
||
KEVIN ANTHONY SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JOHN FERGUSON-DAVIE |
Director | ||
SAIRA JANE JOHNSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY WILLICOMBE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-11 | Active | |
AUDLEY FLETE LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-04 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2016-07-01 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-31 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
MCKAY SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1946-10-14 | Active | |
AUDLEY COURT LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2016-07-01 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-23 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-10 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
SANDY WAY PROPERTY OWNERS COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 1979-01-23 | Active | |
PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
TWO ORCHARDS HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
TERRACE HILL REDDITCH LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Director | 2013-06-03 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TERRACE HILL (PINEWOOD) LIMITED | Director | 2013-06-03 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Director | 2013-06-03 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
TERRACE HILL BLYTH LIMITED | Director | 2013-06-03 | CURRENT | 2004-06-04 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
PORT HAMPTON LIMITED | Director | 2013-06-03 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
MREF IV BIRMINGHAM OPERATIONS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
CH EDINBURGH LIMITED | Director | 2016-06-15 | CURRENT | 2016-01-22 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS TWO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS THREE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
CRAIGHOUSE DEVELOPMENTS ONE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Dissolved 2018-06-05 | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
DERBY RIVERLIGHTS HOTEL LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
MAREF CIP GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
AUDLEY COURT LIMITED | Director | 2015-04-01 | CURRENT | 2004-06-22 | Active | |
BUCCMOOR GENERAL PARTNER LIMITED | Director | 2014-11-14 | CURRENT | 2014-10-27 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2013-12-13 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2013-12-13 | CURRENT | 2003-01-15 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2013-12-13 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
CORNLODGE PROPERTIES LIMITED | Director | 2013-12-13 | CURRENT | 1987-03-11 | Active | |
DOM@IN LIMITED | Director | 2013-12-13 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2013-12-13 | CURRENT | 2007-07-13 | Active | |
STESSA HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2013-12-13 | CURRENT | 2001-01-08 | Active | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2013-12-13 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2013-12-13 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2013-12-13 | CURRENT | 2005-03-01 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2013-08-20 | CURRENT | 2000-06-20 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
PRECIS (2773) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SL EUROPEAN LIVING DUET LTD | Director | 2017-04-08 | CURRENT | 2017-04-08 | Active | |
MREF IV GP LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF IV LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
MREF III NEWCASTLE OPERATIONS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
MREF III RUNNYMEDE OPERATIONS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
MREF III PRESTON OPERATIONS LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
CH EDINBURGH HOLDINGS LIMITED | Director | 2016-06-21 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MREF III BG CRAIGHOUSE LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
ELLESMERE MANCHESTER OPERATIONS LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
AUDLEY COURT LIMITED | Director | 2016-04-12 | CURRENT | 2004-06-22 | Active | |
MIT PRIVATE COMPANY LIMITED | Director | 2016-04-05 | CURRENT | 2015-11-25 | Active | |
MAREF TOPCO LTD | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
MAREF GP LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
BARINGS CORE FUND KEEL OPERATING LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
BG-MF INVESTMENTS GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
MREF III BG GP LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
QM EDINBURGH LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active | |
PRECIS (2768) LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
MREF III LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
MREF III GP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
CURZON STREET INVESTMENTS LIMITED | Director | 2012-05-03 | CURRENT | 2011-08-18 | Active | |
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 2007-11-28 | Active | |
HOWARD DE WALDEN ESTATES LIMITED | Director | 2011-11-01 | CURRENT | 1963-11-15 | Active | |
MOORFIELD HADRIAN'S HALL LIMITED | Director | 2010-06-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
STESSA INVESTMENTS LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Dissolved 2014-05-18 | |
STESSA TRADING LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
MOORFIELD REAL ESTATE FUND II LP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II GP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD REAL ESTATE FUND II CIP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-13 | Active | |
MOORFIELD DOVER STREET GP LIMITED | Director | 2006-11-10 | CURRENT | 2006-10-19 | Active - Proposal to Strike off | |
MOORFIELD (JEWEL HOTELS) GENERAL PARTNER LIMITED | Director | 2006-03-07 | CURRENT | 2005-12-12 | Dissolved 2017-01-03 | |
DOMAIN BAXTERGATE MANAGEMENT LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE NOMINEE LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2016-01-19 | |
DOMAIN BAXTERGATE GP LIMITED | Director | 2005-12-09 | CURRENT | 2005-11-18 | Dissolved 2017-01-03 | |
MOORFIELD CAR PARK I LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD CAR PARK II LIMITED | Director | 2005-11-03 | CURRENT | 2005-10-13 | Active | |
MOORFIELD REAL ESTATE FUND LP LIMITED | Director | 2005-05-03 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND CIP LIMITED | Director | 2005-04-04 | CURRENT | 2004-11-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 2004-11-01 | Active | |
MOORFIELD REAL ESTATE FUND GP LIMITED | Director | 2005-03-22 | CURRENT | 2004-07-22 | Active | |
MOORFIELD NEWBURY CIP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
MOORFIELD NEWBURY GP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
MOORFIELD NEWBURY LP LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
LRH NOMINEE TWO LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-21 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-28 | Dissolved 2013-12-05 | |
DOMAIN CHELSEA POINT MANAGEMENT LIMITED | Director | 2004-12-14 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
MOORFIELD WESTWAY GP LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-27 | Active | |
MOORFIELD WESTWAY LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-19 | Active | |
MOORFIELD HEYWOOD GP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Dissolved 2013-12-05 | |
MOORFIELD HEYWOOD LP LIMITED | Director | 2003-05-07 | CURRENT | 2003-01-15 | Active | |
MOORBROOK (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
MOORBROOK (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-15 | Dissolved 2014-05-06 | |
WESTFIELD (NO.3) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.1) LIMITED | Director | 2003-04-24 | CURRENT | 2002-08-14 | Dissolved 2014-04-29 | |
MOORBROOK (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-04-29 | |
WESTFIELD (NO.2) LIMITED | Director | 2003-04-24 | CURRENT | 2002-10-25 | Dissolved 2014-05-06 | |
MOORFIELD DUNSTABLE LP3 LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
MOORSIDE (NO.1) LIMITED | Director | 2002-12-17 | CURRENT | 2002-12-11 | Dissolved 2013-12-05 | |
STESSA HOLDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
STESSA LIMITED | Director | 2001-02-26 | CURRENT | 2001-01-08 | Active | |
MOORFIELD INVESTMENT MANAGEMENT LIMITED | Director | 2000-11-09 | CURRENT | 2000-06-20 | Active | |
DOM@IN LIMITED | Director | 1999-10-25 | CURRENT | 1999-07-29 | Active - Proposal to Strike off | |
MCP TRADING NOMINEES I LIMITED | Director | 1999-03-31 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
MOORFIELD GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1983-11-01 | Active | |
CORNLODGE PROPERTIES LIMITED | Director | 1996-01-08 | CURRENT | 1987-03-11 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
RED KITE HOME CARE LIMITED | Director | 2016-10-10 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
RED KITE HOME CARE LIMITED | Director | 2016-10-10 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
AUDLEY FINANCIAL SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAREF GP LTD | Director | 2015-12-08 | CURRENT | 2015-09-04 | Active | |
MAREF CIP GP LTD | Director | 2015-12-08 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2010-11-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY FLETE LIMITED | Director | 2008-09-23 | CURRENT | 2007-09-19 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2008-09-23 | CURRENT | 2007-09-19 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2008-09-23 | CURRENT | 2007-11-23 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2007-03-02 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2007-02-15 | CURRENT | 2005-09-15 | Active | |
AUDLEY CARE LTD | Director | 2007-02-15 | CURRENT | 2005-10-28 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2007-01-04 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-03 | Active | |
AUDLEY COURT LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-22 | Active | |
LAWGRA (NO. 1090) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1088) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1087) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
AUDLEY COURT HOLLINS HALL LIMITED | Director | 2001-09-19 | CURRENT | 2001-07-02 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
MANLEY PROJECTS LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
AUDLEY COURT ESTATES LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-09 | Active | |
MANSFIELD LAND COMPANY LIMITED | Director | 1991-10-18 | CURRENT | 1991-08-07 | Active | |
MANLEY COURT LIMITED | Director | 1991-08-07 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
AUDLEY CARE COVENTRY LIMITED | Director | 2014-03-24 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
CARAVAN PARK SALES LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 099067800008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099067800009 | ||
Amended group accounts made up to 2022-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 099067800007 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JOHN EDWARDS | ||
AUDITOR'S RESIGNATION | ||
Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
Registers moved to registered inspection location of 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIK NOHR POULSEN | ||
DIRECTOR APPOINTED MR MICHAEL BRUHN | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MORGAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099067800006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN AUSTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY SHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099067800005 | |
CH01 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099067800004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY LEE BURTON | |
CH01 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-12-07 | |
CH01 | Director's details changed for Mr Nicholas William John Edwards on 2020-04-24 | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 266958136 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUHN | |
AP01 | DIRECTOR APPOINTED HENRIK NOHR POULSEN | |
AP01 | DIRECTOR APPOINTED CHARLES FERGUSON-DAVIE | |
SH08 | Change of share class name or designation | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 266888136 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/12/19 STATEMENT OF CAPITAL GBP 265304045 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 244154846 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Maref Topco Limited as a person with significant control on 2016-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM NICHOLAS SANDERSON / 12/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN AUSTEN / 12/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099067800003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099067800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099067800001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/17 FROM Swan Court Watermans Business Park, Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
PSC05 | Change of details for Maref Topco Limited as a person with significant control on 2017-04-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Marc Edward Charles Gilbard on 2017-08-18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRUHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN FERGUSON-DAVIE | |
TM02 | Termination of appointment of Saira Jane Johnston on 2017-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM Nightingale House 65 Curzon Street London W1J 8PE United Kingdom | |
TM02 | Termination of appointment of Saira Jane Johnston on 2017-01-12 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 193068848 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 193068848 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY SHAW | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MORGAN | |
RES15 | CHANGE OF COMPANY NAME 12/12/16 | |
CERTNM | COMPANY NAME CHANGED MAREF BIDCO LIMITED CERTIFICATE ISSUED ON 12/12/16 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM NICHOLAS SANDERSON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 97818618 | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 97818618 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AUDLEY GROUP LIMITED are:
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