Audley Group Developments 1 Limited
- Company number
- 05967929
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Oct 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Thomas Sawyer Holdings Limited (2 companies)
Registered office
Previous names
- Audley Mote Limited (until 6 Jun 2018)
- Raven Audley Mote Limited (until 11 Nov 2008)
- Raven (16102006) Limited (until 19 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Gary Lee | Director | 2 Nov 2020 | 17 May 2021 |
| CIERPKA, Claire Maria, Ms. | Director | 30 Apr 2026 | 26 Jun 2026 |
| JAAP, Jason Samuel | Director | 30 Apr 2026 | 26 Jun 2026 |
| BROWN, Justin Ward, Mr. | Director | 22 Apr 2025 | 26 Jun 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 17 May 2021 | 26 Jun 2026 |
| ARMSTRONG, Christian | Director | 26 Jun 2026 |
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 | 17 May 2021 |
| Thomas Sawyer Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2021 | 26 Jun 2026 |
| Audley Investments No 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2026 |
Accounts
Connections
Owned by
Audley Group Developments 1 Limited → Audley Investments No 4 Limited → Audley Group Limited → Btear Bidco Limited → Btear Midco Limited
Controls
- Watford Mayfield Management Limited (13338450)
Directors’ other companies
- ARMSTRONG, Christian - Director at Watford Mayfield Management Limited
Companies at the same address
- Chg-Meridian (Holdings) UK Limited (04040776)