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Companies House/Egham/Company profile

AUDLEY CLEVEDON LIMITED

Active
05605046·incorporated 2005-10-27

AUDLEY CLEVEDON LIMITED is an active UK private limited company, incorporated on 27 October 2005 at Companies House (number 05605046; OpenRegistry canonical ID GB-05605046-audley-clevedon-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 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-27
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 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

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

Persons with significant control

AUDLEY CLEVEDON 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 CLEVEDON LIMITED has previously traded as:

  • RAVEN AUDLEY CLEVEDON LIMITED (until 2008-11-11)
  • AUDLEY COURT CLEVEDON 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 Egham: