Audley St Elphins Limited

05467429

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

65 HIGH STREET, SURREY, TW20 9EY

Incorporated 31/05/2005

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

68100

Buying and selling of own real estate

Officers

Mr Malcolm Nicholas Sanderson

director · Since 15/02/2007

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 Holdco No.1 Limited

75–100% shares

75–100% votes

Appoint directors

65, High Street, Egham, TW20 9EY

Reg: 15109353 · Companies House · Limited By Shares

Notified 29/11/2023

Former PSCs

Audley Court Limited

Ceased 29/11/2023

Charges2 outstanding

Charge

outstanding

TRIMONT EUROPE LIMITED

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

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE 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 24/02/2023Satisfied 04/11/2024

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

SITUS ASSET MANAGEMENT LIMITED

Created 11/03/2016Registered 18/03/2016Satisfied 14/03/2018

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 11/03/2016Registered 18/03/2016Satisfied 14/03/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 04/04/2011Registered 12/04/2011Satisfied 10/10/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 06/02/2009Registered 12/02/2009Satisfied 10/10/2015

charge

satisfied

RAVEN MOUNT PLC

Created 02/03/2007Registered 23/03/2007Satisfied 28/10/2008

charge

satisfied

RAVEN AUDLEY COURT PLC

Created 02/03/2007Registered 23/03/2007Satisfied 10/10/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 02/03/2007Registered 08/03/2007Satisfied 22/10/2015