# Audley Group Developments 1 Limited

## Details

- **Company number:** [05967929](https://find-and-update.company-information.service.gov.uk/company/05967929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2006
- **Registered office:** 65 HIGH STREET, HIGH STREET, EGHAM, TW20 9EY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Btear Midco Limited](/group/11516) (78 companies)


## Previous names

- Audley Mote Limited (until 6 Jun 2018)
- Raven (16102006) Limited (until 19 Jan 2007)
- Raven Audley Mote Limited (until 11 Nov 2008)



## 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 |  |




## Owned by

Audley Group Developments 1 Limited → [Audley Investments No 4 Limited](/company/12362977) → [Audley Group Limited](/company/09906780) → [Btear Bidco Limited](/company/16543399) → [Btear Midco Limited](/company/16539369)



## Controls

- [Watford Mayfield Management Limited](/company/13338450) (13338450)



## Directors' other companies

- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Clevedon Limited](/company/05605046)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Binswood Limited](/company/06435371)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Stanbridge Earls Rent Company Limited](/company/12152123)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Wycliffe Management Limited](/company/12372264)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Cobham Rent Company Limited](/company/12996316)
- [ARMSTRONG, Christian](/person/6604384) - director at [Mayfield Villages Care Limited](/company/12104090)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Investments No 4 Limited](/company/12362977)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley St George's Limited](/company/06375423)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Inglewood Management Limited](/company/06105645)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Chalfont Limited](/company/08130168)



## Companies at the same address

- [Chg-Meridian (Holdings) UK Limited](/company/04040776) (04040776)