Audley Group Developments 1 Limited

05967929

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

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 16/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Csc Cls (Uk) Limited

secretary · Since 17/05/2021

Mr. Justin Ward Brown

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Ms. Claire Maria Cierpka

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Mr Jason Samuel Jaap

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Persons with Significant Control

Thomas Sawyer Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charges2 outstanding

A registered charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/08/2021Registered 08/07/2026Satisfied 08/07/2026

A registered charge

outstanding

CYNERGY BANK PLC

Created 26/06/2026Registered 30/06/2026

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 10/08/2021Registered 13/08/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/09/2018Registered 27/09/2018Satisfied 27/05/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 27/05/2021

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 27/05/2021