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Audley Coopers Hill Limited

10159752

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

65 HIGH STREET, SURREY, TW20 9EY
Incorporated 03/05/2016

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

John William Nettleton

director · Since 03/05/2016

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr Malcolm Nicholas Sanderson

director · Since 03/05/2016

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Also on 64 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 Court Limited

75–100% shares
75–100% votes
Appoint directors

65, High Street, Surrey, TW20 9EY

Reg: 05160167 · Companies House · Limited By Shares

Notified 03/05/2016

Charges4 outstanding

Charge
outstanding

MAREF LOAN LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER MAREF LOAN GP LIMITED

Created 04/03/2024Registered 05/03/2024
Charge
outstanding

SILBURY SPECIALTY FINANCE LIMITED

Created 23/09/2022Registered 28/09/2022
Charge
outstanding

SILBURY SPECIALTY FINANCE LIMITED

Created 23/09/2022Registered 28/09/2022
Charge
outstanding

ROYALTON RS LIMITED (AS SELLER)

Created 10/10/2018Registered 10/10/2018
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
Charge
satisfied

ORCHID RUNNYMEDE LIMITED

Created 24/05/2016Registered 02/06/2016Satisfied 18/08/2022