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Companies House/Surrey/Company profile

AUDLEY COURT LIMITED

Active
05160167·incorporated 2004-06-22

AUDLEY COURT LIMITED is an active UK private limited company, incorporated on 22 June 2004 at Companies House (number 05160167; OpenRegistry canonical ID GB-05160167-audley-court-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 5,727 active companies registered in Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-22
Registered Address
65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

28 charges recorded against the company at Companies House: 6 outstanding, 22 satisfied, 0 partially satisfied.

Persons with significant control

AUDLEY COURT LIMITED has 1 person with significant control on file:

  • Audley Group Limited (United Kingdom reg. 09906780). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Jonathan Martin Austen born 1956 resident in United Kingdom, British national. Notified 2017-07-04. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Mr Malcolm Nicholas Sanderson born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Mr Paul David Morgan born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • John William Nettleton born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has the right to appoint and remove directors
  • Ms Katherine Elizabeth Rose born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-16.
    • Has the right to appoint and remove directors
  • Mr Kevin Anthony Shaw born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-17.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Surrey: