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Audley Stanbridge Earls Rent Company Limited

12152123

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, EGHAM, TW20 9EY
Incorporated 12/08/2019

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Malcolm Nicholas Sanderson

director · Since 12/08/2019

CEO

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 Investments No 1 Limited

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

65, High Street, Egham, TW20 9EY

Reg: 12080297 · Companies House · Limited By Shares

Notified 27/11/2019

Former PSCs

Audley Group Limited

Ceased 27/11/2019

Charges0 outstanding

Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 20/01/2021Registered 21/01/2021Satisfied 18/12/2024
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

Created 03/07/2020Registered 06/07/2020Satisfied 18/12/2024
Charge
satisfied

LASALLE INVESTMENT MANAGEMENT

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