Audley Court Limited
05160167
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 28/06/2004
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 67
Also on 64 other boards
director · Since 01/01/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 35 other boards
Persons with Significant Control
Audley Group Limited
65, High Street, Surrey, TW20 9EY
Reg: 09906780 · Companies House · Corporate
Notified 06/04/2016
Former PSCs
Mr Malcolm Nicholas Sanderson
Ceased 17/12/2019
Mr Paul David Morgan
Ceased 17/12/2019
John William Nettleton
Ceased 17/12/2019
Ms Katherine Elizabeth Rose
Ceased 16/09/2019
Mr Kevin Anthony Shaw
Ceased 17/12/2019
Mr Jonathan Martin Austen
Ceased 17/12/2019
Charges6 outstanding
SECURE TRUST BANK PLC
TRIMONT EUROPE LIMITED
SHIPLAKE MEADOWS LIMITED
MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED
SILBURY SPECIALTY FINANCE LIMITED
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.
MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED
SILBURY SPECIALTY FINANCE LIMITED
SILBURY SPECIALTY FINANCE LIMITED
SILBURY SPECIALTY FINANCE LIMITED
LASALLE INVESTMENT MANAGEMENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
BANK LEUMI (UK) PLC
BANK LEUMI (UK) PLC
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
WATES CONSTRUCTION LIMITED
BARCLAYS BANK PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC
RAVEN MOUNT PLC
THE RAVEN PROPERTY GROUP PLC