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Audley Stanbridge Earls Limited
09945462
active
Private Limited Company
england wales
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 estateOfficers
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