Audley Binswood Limited
06435371
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2023
small
Next accounts due
31/12/2025
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
Industry
Officers
director · Since 23/09/2008
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 67
Also on 64 other boards
director · Since 01/01/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 35 other boards
director · Since 07/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 86 other boards
Former
corporate nominee secretary · Resigned 23/11/2007
corporate nominee director · Resigned 23/11/2007
secretary · Resigned 31/01/2008
director · Resigned 31/01/2008
director · Resigned 20/10/2008
secretary · Resigned 20/10/2008
director · Resigned 20/10/2008
director · Resigned 12/08/2009
director · Resigned 12/08/2009
director · Resigned 21/09/2009
secretary · Resigned 21/09/2009
secretary · Resigned 21/09/2009
director · Resigned 25/04/2013
director · Resigned 23/01/2015
director · Resigned 23/01/2015
secretary · Resigned 08/05/2018
director · Resigned 27/04/2019
director · Resigned 30/04/2021
director · Resigned 30/06/2021
director · Resigned 18/08/2022
director · Resigned 07/11/2025
Persons with Significant Control
Audley Holdco No.1 Limited
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
TRIMONT EUROPE LIMITED
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES.
MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Change History
Active
Private Limited Company
65 HIGH STREET
SURREY