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AUDLEY ST ELPHINS LIMITED

Active
05467429·incorporated 2005-05-31

AUDLEY ST ELPHINS LIMITED is an active UK private limited company, incorporated on 31 May 2005 at Companies House (number 05467429; OpenRegistry canonical ID GB-05467429-audley-st-elphins-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,779 active companies registered in Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-31
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

12 charges recorded against the company at Companies House: 2 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

AUDLEY ST ELPHINS LIMITED has 1 person with significant control on file:

  • Audley Holdco No.1 Limited (England And Wales reg. 15109353). Notified 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Audley Court Limited (United Kingdom reg. 05160167). Notified 2016-04-06. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUDLEY ST ELPHINS LIMITED has previously traded as:

  • RAVEN AUDLEY ST ELPHINS LIMITED (until 2008-11-12)
  • RAVEN ST ELPHINS LIMITED (until 2006-08-16)

Similar UK companies

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

Other companies registered in Surrey: