Audley Clevedon Limited

05605046

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, EGHAM, TW20 9EY

Incorporated 27/10/2005

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Malcolm Nicholas Sanderson

director · Since 27/10/2005

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

BANK OF SCOTLAND PLC

Created 22/12/2011Registered 03/01/2012Satisfied 11/02/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/03/2008Registered 09/04/2008Satisfied 11/02/2014

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/03/2008Registered 09/04/2008Satisfied 30/07/2015

charge

satisfied

RAVEN MOUNT PLC

Created 27/03/2008Registered 29/03/2008Satisfied 28/10/2008

charge

satisfied

RAVEN AUDLEY COURT PLC

Created 27/03/2008Registered 29/03/2008Satisfied 11/02/2014

charge

satisfied

RAVEN MOUNT PLC

Created 18/09/2007Registered 29/09/2007Satisfied 28/10/2008

charge

satisfied

THE SOCIETY OF LICENSED VICTUALLERS OF HEATHERLEY

Created 16/04/2007Registered 25/04/2007Satisfied 13/03/2008