AUDLEY GROUP LIMITED - EGHAM


Company Profile Company Filings

Overview

AUDLEY GROUP LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
AUDLEY GROUP LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906780. The accounts status is GROUP and accounts are next due on 30/09/2024.

AUDLEY GROUP LIMITED - EGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

65 HIGH STREET
EGHAM
TW20 9EY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAREF BIDCO LIMITED (until 12/12/2016)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK SANDERSON Mar 1959 British Director 2016-12-09 CURRENT
MR MARC EDWARD CHARLES GILBARD May 1962 British Director 2015-12-08 CURRENT
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2019-11-28 CURRENT
MR GARY LEE BURTON Oct 1973 British Director 2020-11-02 CURRENT
MR MICHAEL BRUHN Jun 1959 Danish Director 2022-05-12 CURRENT
MR KEVIN ANTHONY SHAW Oct 1977 British Director 2017-01-04 UNTIL 2021-04-30 RESIGNED
HENRIK NOHR POULSEN Oct 1967 Danish Director 2019-11-28 UNTIL 2022-05-12 RESIGNED
MR PAUL DAVID MORGAN Mar 1969 British Director 2017-01-04 UNTIL 2022-08-18 RESIGNED
MR CHARLES JOHN FERGUSON-DAVIE Oct 1978 British Director 2015-12-08 UNTIL 2017-03-06 RESIGNED
NICHOLAS WILLIAM JOHN EDWARDS Nov 1973 British Director 2015-12-08 UNTIL 2023-02-21 RESIGNED
MR MICHAEL BRUHN Jun 1959 Danish Director 2017-02-24 UNTIL 2019-11-28 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2016-12-09 UNTIL 2021-06-30 RESIGNED
MS SAIRA JANE JOHNSTON Secretary 2015-12-08 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maref Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUDLEY WILLICOMBE LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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 CLEVEDON LIMITED EGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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 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
AUDLEY CARE COVENTRY LIMITED STAINES Dissolved... DORMANT 86900 - Other human health activities
AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CARE WHITE HORSE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY ELLERSLIE LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MAYFIELD VILLAGES LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MAYFIELD WATFORD MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MAYFIELD VILLAGES CARE LIMITED SURREY UNITED KINGDOM Active DORMANT 86900 - Other human health activities
AUDLEY SCARCROFT 2 RENT COMPANY LIMITED SURREY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AUDLEY SCARCROFT MANAGEMENT LIMITED SURREY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AUDLEY SCARCROFT 1 RENT COMPANY LIMITED SURREY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUIGROUP LIMITED EGHAM ENGLAND Active UNAUDITED ABRIDGED 64910 - Financial leasing
LEASE SUPPORT DESK LIMITED EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
WYSE FINANCE LTD EGHAM ENGLAND Active DORMANT 64910 - Financial leasing
AUDLEY SUNNINGDALE PARK LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY DORMANT CO LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY INVESTMENTS NO 2 LIMITED EGHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 4 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY INVESTMENTS NO 3 LIMITED SURREY UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
AUDLEY WYCLIFFE MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AB INCENTIVECO LIMITED EGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.