Audley Group Developments 1 Limited
05967929
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
secretary · Since 17/05/2021
director · Since 22/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 22 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 39
Also on 9 other boards
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 19 other boards
Persons with Significant Control
Thomas Sawyer Holdings Limited
5, Churchill Place, London, E14 5HU
Reg: 13336499 · Companies House · Private Limited Company
Notified 17/05/2021
Former PSCs
Audley Court Limited
Ceased 17/05/2021
Charges1 outstanding
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SITUS ASSET MANAGEMENT LIMITED
SITUS ASSET MANAGEMENT LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
RAVEN MOUNT PLC
RAVEN AUDLEY COURT PLC