AUDLEY GROUP DEVELOPMENTS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AUDLEY GROUP DEVELOPMENTS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AUDLEY GROUP DEVELOPMENTS 1 LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967929. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUDLEY GROUP DEVELOPMENTS 1 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INTERTRUST UK
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUDLEY MOTE LIMITED (until 06/06/2018)
RAVEN AUDLEY MOTE LIMITED (until 11/11/2008)
RAVEN (16102006) LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-05-17 CURRENT
CHRISTOPHER JOHN MCCORMACK Aug 1966 British Director 2021-05-17 CURRENT
NICK SANDERSON Mar 1959 British Director 2007-01-04 CURRENT
MR JAMES HALSTEAD Mar 1981 British Director 2021-05-17 CURRENT
DOMINIC CONNOLLEY British Director 2007-02-15 UNTIL 2009-09-21 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Secretary 2006-10-16 UNTIL 2008-01-31 RESIGNED
DOMINIC CONNOLLEY British Secretary 2008-10-20 UNTIL 2009-09-21 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Secretary 2008-01-31 UNTIL 2008-10-20 RESIGNED
MR DAVID EDWARD DRISCOLL Jun 1959 British Director 2012-02-22 UNTIL 2015-01-23 RESIGNED
MR MARK LEWIS WILLIAM HINDES Jan 1967 British Director 2014-03-24 UNTIL 2015-01-23 RESIGNED
MS KATHERINE ELIZABETH ROSE Oct 1964 British Director 2012-07-11 UNTIL 2019-04-27 RESIGNED
MR KEVIN ANTHONY SHAW Oct 1977 British Director 2014-03-24 UNTIL 2021-04-29 RESIGNED
MR GILES LEO RABBETTS Aug 1971 British Director 2007-07-19 UNTIL 2009-08-12 RESIGNED
JOHN WILLIAM NETTLETON Oct 1970 British Director 2015-01-01 UNTIL 2021-05-17 RESIGNED
MR PAUL DAVID MORGAN Mar 1969 British Director 2011-04-06 UNTIL 2021-05-17 RESIGNED
MR BENEDICT STANISLAW KRAUZE May 1952 British Director 2007-07-19 UNTIL 2009-08-12 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2006-10-16 UNTIL 2008-10-20 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-10-16 UNTIL 2006-10-16 RESIGNED
MR JOHN MICHAEL TOWNLEY Mar 1965 British Director 2008-01-31 UNTIL 2008-10-20 RESIGNED
ANDRE GEORGE CONFAVREUX Jan 1945 British Director 2006-10-16 UNTIL 2008-01-31 RESIGNED
MR GARY LEE BURTON Oct 1973 British Director 2020-11-02 UNTIL 2021-05-17 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2016-07-01 UNTIL 2021-04-29 RESIGNED
MR IAN JENS TRINDER Feb 1973 British Director 2011-04-06 UNTIL 2013-04-25 RESIGNED
JONATHAN HENRY TAYLOR Apr 1960 British Director 2007-07-19 UNTIL 2007-10-30 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-10-16 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Sawyer Holdings Limited 2021-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Audley Court Limited 2016-04-06 - 2021-05-17 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDLEY COURT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
AUDLEY FLETE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST ELPHINS LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY INGLEWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY COURT MANAGEMENT LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON LIMITED EGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CARE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY MOTE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY INGLEWOOD MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST ELPHINS MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY WILLICOMBE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
OXLOW LANE (DAGENHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THOMAS SAWYER HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WATFORD MAYFIELD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BORKWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CAMLEY STREET OPERATIONS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST CRISPINS OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BLACKROCK DIVERSIFIED PRIVATE DEBT FUND GP LIMITED EDINBURGH SCOTLAND Active DORMANT 66300 - Fund management activities

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