Audley Willicombe Limited

04166444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 HIGH STREET, SURREY, TW20 9EY

Incorporated 22/02/2001

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Malcolm Nicholas Sanderson

director · Since 22/02/2001

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

John William Nettleton

director · Since 01/01/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr Christian Armstrong

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Persons with Significant Control

Audley Court Limited

75–100% shares

75–100% votes

Appoint directors

65, High Street, Surrey, TW20 9EY

Reg: 05160167 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED

Created 17/02/2023Registered 24/02/2023Satisfied 28/01/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 25/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 25/10/2022

Charge

satisfied

COUTTS & COMPANY

Created 04/12/2015Registered 07/12/2015Satisfied 14/03/2018

Charge

satisfied

COUTTS & COMPANY

Created 04/12/2015Registered 07/12/2015Satisfied 14/03/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 31/07/2007Registered 10/08/2007Satisfied 10/10/2015

charge

satisfied

RAVEN AUDLEY COURT PLC

Created 31/07/2007Registered 09/08/2007Satisfied 04/11/2008

charge

satisfied

RAVEN MOUNT PLC

Created 31/07/2007Registered 09/08/2007Satisfied 28/10/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/2004Registered 24/05/2004Satisfied 08/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2004Registered 17/05/2004Satisfied 08/08/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/2001Registered 24/10/2001Satisfied 22/06/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2001Registered 20/10/2001Satisfied 22/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2001Registered 13/03/2001Satisfied 10/11/2001