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Companies House/Southampton/Company profile

AUDLEY DEVELOPMENTS LTD

Active - Proposal to Strike off
14628001·incorporated 2023-01-31

AUDLEY DEVELOPMENTS LTD is an active UK private limited company, incorporated on 31 January 2023 at Companies House (number 14628001; OpenRegistry canonical ID GB-14628001-audley-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 25,056 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-01-31
Registered Address
OFFICE 5 4 OCEAN WAY, OCEAN VILLAGE INNOVATION CENTR, SOUTHAMPTON, HAMPSHIRE, SO14 3JZ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

AUDLEY DEVELOPMENTS LTD has 1 person with significant control on file:

  • Reflect Group Ltd (England reg. 13150077). Notified 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Tim Christopher Howard King born 1977 resident in England, British national. Notified 2023-01-31. Ceased 2025-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Catterall born 1969 resident in United Kingdom, British national. Notified 2023-01-31. Ceased 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rickveer Singh Poonia born 1988 resident in England, British national. Notified 2023-01-31. Ceased 2026-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • 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 Southampton: