Audley St Elphins Limited
- Company number
- 05467429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2005
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Btear Midco Limited (78 companies)
Registered office
Previous names
- Raven Audley St Elphins Limited (until 12 Nov 2008)
- Raven St Elphins Limited (until 16 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG REGISTRARS LIMITED | Corporate-Nominee-Director | 31 May 2005 | 31 May 2005 |
| SDG SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 May 2005 | 31 May 2005 |
| TAYLOR, Jonathan Henry | Director | 19 Jul 2007 | 30 Oct 2007 |
| CONFAVREUX, Andre George | Secretary | 31 May 2005 | 31 Jan 2008 |
| CONFAVREUX, Andre George | Director | 31 May 2005 | 31 Jan 2008 |
| TOWNLEY, John Michael | Director | 31 Jan 2008 | 20 Oct 2008 |
| TOWNLEY, John Michael | Secretary | 31 Jan 2008 | 20 Oct 2008 |
| KIRKLAND, Mark Adrian | Director | 31 May 2005 | 20 Oct 2008 |
| KRAUZE, Benedict Stanislaw | Director | 19 Jul 2007 | 12 Aug 2009 |
| RABBETTS, Giles Leo | Director | 19 Jul 2007 | 12 Aug 2009 |
| CONNOLLEY, Dominic | Secretary | 20 Oct 2008 | 21 Sep 2009 |
| CONNOLLEY, Dominic | Director | 15 Feb 2007 | 21 Sep 2009 |
| TRINDER, Ian Jens | Director | 14 Oct 2010 | 25 Apr 2013 |
| HINDES, Mark Lewis William | Director | 24 Mar 2014 | 23 Jan 2015 |
| DRISCOLL, David Edward | Director | 22 Feb 2012 | 23 Jan 2015 |
| ROSE, Katherine Elizabeth | Director | 11 Jul 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 | 10 Jul 2012 | 18 Aug 2022 |
| BURTON, Gary Lee | Director | 2 Nov 2020 | 7 Nov 2025 |
| ARMSTRONG, Christian | Director | 7 Nov 2025 | |
| NETTLETON, John William | Director | 1 Jan 2015 | |
| SANDERSON, Malcolm Nicholas | Director | 15 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Audley Court Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Nov 2023 |
| Audley Holdco No.1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2023 |
Accounts
Connections
Owned by
Audley St Elphins Limited → Audley Holdco No.1 Limited → Audley Court Limited → Audley Group Limited → Btear Bidco Limited → Btear Midco Limited
Directors’ other companies
- ARMSTRONG, Christian - Director at Audley Cobham Rent Company Limited
- ARMSTRONG, Christian - Director at Audley St George's Limited
- ARMSTRONG, Christian - Director at Audley Binswood Limited
- ARMSTRONG, Christian - Director at Audley Wycliffe Management Limited
- ARMSTRONG, Christian - Director at Mayfield Villages Care Limited
- ARMSTRONG, Christian - Director at Audley Investments No 4 Limited
- ARMSTRONG, Christian - Director at Audley Chalfont Limited
- ARMSTRONG, Christian - Director at Audley Clevedon Limited
- ARMSTRONG, Christian - Director at Audley Stanbridge Earls Rent Company Limited
- ARMSTRONG, Christian - Director at Audley Inglewood Management Limited
Companies at the same address
- Audley Binswood Limited (06435371)
- Audley Binswood Management Limited (08275524)
- Audley Care Ltd (05606993)
- Audley Care White Horse Ltd (06562475)
- Audley Chalfont Limited (08130168)
- Audley Coopers Hill Limited (10159752)
- Audley Coopers Hill Management Limited (10159782)
- Audley Court Limited (05160167)
- Audley Court Management Limited (05582750)
- Audley Dormant Co Limited (10471304)