Audley Stanbridge Earls Limited

09945462

active

Private Limited Company

england wales

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 11/01/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Malcolm Nicholas Sanderson

director · Since 11/01/2016

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Also on 64 other boards

John William Nettleton

director · Since 16/12/2024

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 23/08/2019

Relf Audley Retirement Living Llp

Ceased 07/05/2025

Charges0 outstanding

Charge

satisfied

LASALLE INVESTMENT MANAGEMENT

Created 20/02/2020Registered 27/02/2020Satisfied 20/12/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 11/10/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/01/2018Registered 29/01/2018Satisfied 11/10/2019