OpenCompanies

Audley Court Limited

Company number
05160167
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 2004
Nature of business
Buying and selling of own real estate
Corporate group
Btear Midco Limited (78 companies)

Registered office

65 High Street
Egham
Surrey
TW20 9EY

Previous names

  • Audley Court PLC (until 11 Nov 2008)
  • Raven Audley Court PLC (until 11 Nov 2008)
  • Elegy (No. 11) PLC (until 9 Jul 2004)

Officers

NameRoleAppointedResigned
LAWGRAM SECRETARIES LIMITED Corporate-Director 22 Jun 2004 28 Jun 2004
LAWGRAM DIRECTORS LIMITED Corporate-Director 22 Jun 2004 28 Jun 2004
LAWGRAM SECRETARIES LIMITED Corporate-Secretary 22 Jun 2004 1 Jul 2004
CAREY, Sean Secretary 1 Jul 2004 16 Dec 2004
RAVEN MANAGEMENT SERVICES LIMITED Corporate-Director 28 Jun 2004 16 Dec 2004
RAVEN PROPERTY HOLDINGS PLC Corporate-Director 16 Dec 2004 1 Oct 2005
HOUGH, Richard Stuart Director 1 Oct 2005 27 Feb 2006
PATEL, Himakshu Secretary 1 Jul 2004 8 Aug 2007
TAYLOR, Jonathan Henry Director 10 Oct 2006 30 Oct 2007
CONFAVREUX, Andre George Secretary 16 Dec 2004 31 Jan 2008
TOWNLEY, John Michael Secretary 31 Jan 2008 20 Oct 2008
HIRSCH, Glyn Vincent Director 27 Feb 2006 20 Oct 2008
KIRKLAND, Mark Adrian Director 1 Oct 2005 20 Oct 2008
SANDHU, Bimaljit Singh, Mr. Director 1 Oct 2005 20 Oct 2008
BILTON, Anton John Godfrey Director 1 Oct 2005 20 Oct 2008
FINANCIAL AND LEGAL SERVICES LIMITED Corporate-Secretary 1 Jul 2004 20 Oct 2008
KRAUZE, Benedict Stanislaw Director 1 Oct 2005 12 Aug 2009
RABBETTS, Giles Leo Director 1 Oct 2005 12 Aug 2009
CONNOLLEY, Dominic Secretary 20 Oct 2008 21 Sep 2009
CONNOLLEY, Dominic Director 2 Mar 2007 21 Sep 2009
TRINDER, Ian Jens Director 7 Apr 2011 25 Apr 2013
SIDWELL, Graham Robert Director 20 Oct 2008 8 May 2014
HINDES, Mark Lewis William Director 24 Mar 2014 23 Jan 2015
DRISCOLL, David Edward Director 22 Feb 2012 23 Jan 2015
MALIM, Sadie Director 8 May 2014 15 Jun 2016
ROSE, Katherine Elizabeth Director 28 May 2012 27 Apr 2019
SHAW, Kevin Anthony Director 24 Mar 2014 30 Apr 2021
AUSTEN, Jonathan Martin Director 1 Jul 2016 30 Jun 2021
MORGAN, Paul David Director 22 Jun 2009 18 Aug 2022
RICKMAN-ORPEN, Lisa Catherine Director 1 Feb 2020 31 Jan 2023
EDWARDS, Nicholas William John Director 1 Apr 2015 21 Feb 2023
HAMMER, Sian Lynne Director 14 Mar 2023 26 Sep 2024
GILBARD, Marc Edward Charles Director 12 Apr 2016 26 Mar 2025
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
ROLFE, Philip Michael Director 14 Mar 2023 23 Mar 2026
SADLER, Mark James Director 13 Dec 2023
NETTLETON, John William Director 1 Jan 2015
SANDERSON, Malcolm Nicholas Director 28 Jun 2004

Control

NameNature of controlNotifiedCeased
Ms Katherine Elizabeth Rose Right To Appoint And Remove Directors 6 Apr 2016 16 Sep 2019
Mr Jonathan Martin Austen Right To Appoint And Remove Directors 4 Jul 2017 17 Dec 2019
Mr Paul David Morgan Right To Appoint And Remove Directors 6 Apr 2016 17 Dec 2019
Mr Malcolm Nicholas Sanderson Right To Appoint And Remove Directors 6 Apr 2016 17 Dec 2019
John William Nettleton Right To Appoint And Remove Directors 6 Apr 2016 17 Dec 2019
Mr Kevin Anthony Shaw Right To Appoint And Remove Directors 6 Apr 2016 17 Dec 2019
Audley Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Audley Court Limited → Audley Group Limited → Btear Bidco Limited → Btear Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data