Audley Chalfont Limited
08130168
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
31/12/2025
Confirmation statement
Last: 08/04/2026
Due 22/04/2027
Industry
Officers
director · Since 04/07/2012
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
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 Bw Midco Limited
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
MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED
SILBURY SPECIALTY FINANCE LIMITED
SILBURY SPECIALTY FINANCE LIMITED
SILBURY SPECIALTY FINANCE LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT)
EPILEPSY SOCIETY
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
NATIONAL SOCIETY FOR EPILEPSY
Change History
Active
Private Limited Company
65 HIGH STREET
SURREY