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AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Active
05967929·incorporated 2006-10-16

AUDLEY GROUP DEVELOPMENTS 1 LIMITED is an active UK private limited company, incorporated on 16 October 2006 at Companies House (number 05967929; OpenRegistry canonical ID GB-05967929-audley-group-developments-1-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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-16
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

AUDLEY GROUP DEVELOPMENTS 1 LIMITED has 1 person with significant control on file:

  • Thomas Sawyer Holdings Limited (England reg. 13336499). Notified 2021-05-17.
    • 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 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AUDLEY GROUP DEVELOPMENTS 1 LIMITED has previously traded as:

  • AUDLEY MOTE LIMITED (until 2018-06-06)
  • RAVEN AUDLEY MOTE LIMITED (until 2008-11-11)
  • RAVEN (16102006) LIMITED (until 2007-01-19)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05967929.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.