Audley Court Limited

05160167

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

65 HIGH STREET, SURREY, TW20 9EY

Incorporated 22/06/2004

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Malcolm Nicholas Sanderson

director · Since 28/06/2004

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

Mark James Sadler

director · Since 13/12/2023

LEGAL COUNCIL

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Audley Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

SECURE TRUST BANK PLC

Created 30/03/2026Registered 30/03/2026

Charge

outstanding

TRIMONT EUROPE LIMITED

Created 29/01/2026Registered 11/02/2026

Charge

outstanding

SHIPLAKE MEADOWS LIMITED

Created 04/09/2024Registered 17/09/2024

Charge

satisfied

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

Created 04/03/2024Registered 05/03/2024Satisfied 28/01/2025

Charge

outstanding

SILBURY SPECIALTY FINANCE LIMITED

Created 08/12/2023Registered 12/12/2023

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 29/11/2023Registered 01/12/2023

Charge

satisfied

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

Created 17/02/2023Registered 22/02/2023Satisfied 24/06/2025

Charge

satisfied

SILBURY SPECIALTY FINANCE LIMITED

Created 23/09/2022Registered 28/09/2022Satisfied 28/01/2025

Charge

outstanding

SILBURY SPECIALTY FINANCE LIMITED

Created 23/09/2022Registered 28/09/2022

Charge

satisfied

SILBURY SPECIALTY FINANCE LIMITED

Created 23/09/2022Registered 28/09/2022Satisfied 28/01/2025

Charge

satisfied

LASALLE INVESTMENT MANAGEMENT

Created 20/02/2020Registered 27/02/2020Satisfied 23/02/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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