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Companies House/Surrey/Company profile

AUDLEY GROUP DEVELOPMENTS 2 LTD

Active
10965370·incorporated 2017-09-15

AUDLEY GROUP DEVELOPMENTS 2 LTD is an active UK private limited company, incorporated on 15 September 2017 at Companies House (number 10965370; OpenRegistry canonical ID GB-10965370-audley-group-developments-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 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
2017-09-15
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

Next confirmation statement due 2018-10-13.

Mortgages and charges

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

Persons with significant control

AUDLEY GROUP DEVELOPMENTS 2 LTD 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

2 historical PSC records have ceased:

  • Mayfield Villages Limited (England And Wales reg. 09725757). Notified 2017-09-15. 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
  • Audley Court Limited (England And Wales reg. 05160167). Notified 2023-11-29. 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 GROUP DEVELOPMENTS 2 LTD has previously traded as:

  • MAYFIELD WATFORD LIMITED (until 2019-11-05)

Similar UK companies

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

Other companies registered in Surrey: