# Audley Court Limited ## Details - **Company number:** [05160167](https://find-and-update.company-information.service.gov.uk/company/05160167) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 22 Jun 2004 - **Registered office:** 65 HIGH STREET, EGHAM, SURREY, TW20 9EY - **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate - **Corporate group:** [Btear Midco Limited](/group/11516) (79 companies) ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | | BILTON, Anton John Godfrey | director | 1 Oct 2005 | 20 Oct 2008 | | SANDHU, Bimaljit Singh, Mr. | director | 1 Oct 2005 | 20 Oct 2008 | | KIRKLAND, Mark Adrian | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Audley Court Limited → [Audley Group Limited](/company/09906780) → [Btear Bidco Limited](/company/16543399) → [Btear Midco Limited](/company/16539369) ## Controls - [Audley Care Ltd](/company/05606993) (05606993) - [Audley Care White Horse Ltd](/company/06562475) (06562475) - [Audley Coopers Hill Limited](/company/10159752) (10159752) - [Audley Coopers Hill Management Limited](/company/10159782) (10159782) - [Audley Court Management Limited](/company/05582750) (05582750) - [Audley Dormant Co Limited](/company/10471304) (10471304) - [Audley Ellerslie Limited](/company/08130510) (08130510) - [Audley Ellerslie Unitco Limited](/company/16027027) (16027027) - [Audley Financial Services Limited](/company/10263681) (10263681) - [Audley Flete Limited](/company/06375480) (06375480) ## Directors' other companies - [NETTLETON, John William](/person/6227429) - director at [Audley Clevedon Management Limited](/company/06105652) - [NETTLETON, John William](/person/6227429) - director at [Audley Care White Horse Ltd](/company/06562475) - [NETTLETON, John William](/person/6227429) - director at [Audley Chalfont Limited](/company/08130168) - [NETTLETON, John William](/person/6227429) - director at [Mayfield Villages Limited](/company/09725757) - [NETTLETON, John William](/person/6227429) - director at [Audley Clevedon Limited](/company/05605046) - [NETTLETON, John William](/person/6227429) - director at [Audley Sunningdale Park Limited](/company/10471192) - [NETTLETON, John William](/person/6227429) - director at [Audley Stanbridge Earls Limited](/company/09945462) - [NETTLETON, John William](/person/6227429) - director at [Audley Stanbridge Earls Management Limited](/company/09945454) - [NETTLETON, John William](/person/6227429) - director at [Audley Binswood Limited](/company/06435371) - [NETTLETON, John William](/person/6227429) - director at [Audley Court Management Limited](/company/05582750) ## Companies at the same address - [Audley Binswood Limited](/company/06435371) (06435371) - [Audley Binswood Management Limited](/company/08275524) (08275524) - [Audley Care Ltd](/company/05606993) (05606993) - [Audley Care White Horse Ltd](/company/06562475) (06562475) - [Audley Chalfont Limited](/company/08130168) (08130168) - [Audley Coopers Hill Limited](/company/10159752) (10159752) - [Audley Coopers Hill Management Limited](/company/10159782) (10159782) - [Audley Court Management Limited](/company/05582750) (05582750) - [Audley Dormant Co Limited](/company/10471304) (10471304) - [Audley Ellerslie Limited](/company/08130510) (08130510)