Audley Chalfont Limited

08130168

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

65 HIGH STREET, SURREY, TW20 9EY

Incorporated 04/07/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Malcolm Nicholas Sanderson

director · Since 04/07/2012

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 Bw Midco Limited

75–100% shares

75–100% votes

Appoint directors

65, High Street, Egham, TW20 9EY

Reg: 16081458 · Companies House · Limited By Shares

Notified 07/05/2025

Former PSCs

Audley Court Limited

Ceased 07/05/2025

Charges0 outstanding

Charge

satisfied

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satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)

Created 03/12/2019Registered 06/12/2019Satisfied 25/10/2022

Charge

satisfied

EPILEPSY SOCIETY

Created 07/03/2019Registered 14/03/2019Satisfied 27/01/2025

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

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satisfied

SITUS ASSET MANAGEMENT LIMITED

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

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satisfied

SITUS ASSET MANAGEMENT LIMITED

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

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satisfied

BANK LEUMI (UK) PLC

Created 31/07/2013Registered 06/08/2013Satisfied 23/02/2016

Charge

satisfied

NATIONAL SOCIETY FOR EPILEPSY

Created 13/05/2013Registered 22/05/2013Satisfied 27/01/2025