{
  "company_number": "06105641",
  "name": "Audley Mote Management Limited",
  "url": "/company/06105641",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2007-02-14",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "68320",
      "description": "Management of real estate on a fee or contract basis",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68320"
    }
  ],
  "registered_address": {
    "id": 1733352,
    "url": "/address/1733352",
    "line1": "65 HIGH STREET",
    "line2": "EGHAM",
    "post_town": "SURREY",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "TW20 9EY"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641",
  "previous_names": [
    {
      "name": "Raven Audley Mote Management Limited",
      "ceased_on": "2008-11-11"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-12-31",
    "last_made_up": "2023-12-31",
    "category": "SMALL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzQ1MzgzMzU0M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2024-01-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzQwOTMwODkzOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2023-01-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzM2NDQ1OTA5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-09-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzMxMzI0NzI2N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-09-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzMxMzA2OTcwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-06-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzIzNjcxMDIwMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-07-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzIwOTUyMTE0NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-08-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzE4MjYwNjM1NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-09-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzE1NzY0NTMzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzEzMDc4NzYxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzEwNzEwNTAzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-11-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzA4ODY0MDAwNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-09-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzA2NDkwMDYyMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-10-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzA0NDk4NjkzOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-10-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MzAyNDQ1NzYzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-08-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MjA0MDExMTg2MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-09-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/06105641/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history/MjAxMjk3NjczN2FkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06105641/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-24",
    "last_made_up": "2026-01-10"
  },
  "officers": [
    {
      "name": "SDG REGISTRARS LIMITED",
      "person_url": "/person/1638",
      "role": "corporate-nominee-director",
      "appointed_on": "2007-02-14",
      "resigned_on": "2007-02-14",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "SDG SECRETARIES LIMITED",
      "person_url": "/person/1620",
      "role": "corporate-nominee-secretary",
      "appointed_on": "2007-02-14",
      "resigned_on": "2007-02-14",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "TAYLOR, Jonathan Henry",
      "person_url": "/person/7046877",
      "role": "director",
      "appointed_on": "2007-07-19",
      "resigned_on": "2007-10-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "CONFAVREUX, Andre George",
      "person_url": "/person/5680087",
      "role": "secretary",
      "appointed_on": "2007-02-14",
      "resigned_on": "2008-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "CONFAVREUX, Andre George",
      "person_url": "/person/5680087",
      "role": "director",
      "appointed_on": "2007-02-14",
      "resigned_on": "2008-01-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:06+00:00"
    },
    {
      "name": "TOWNLEY, John Michael",
      "person_url": "/person/7046878",
      "role": "secretary",
      "appointed_on": "2008-02-15",
      "resigned_on": "2008-10-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "KIRKLAND, Mark Adrian",
      "person_url": "/person/7046882",
      "role": "director",
      "appointed_on": "2007-02-14",
      "resigned_on": "2008-10-20",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "RABBETTS, Giles Leo",
      "person_url": "/person/6376878",
      "role": "director",
      "appointed_on": "2007-07-19",
      "resigned_on": "2009-08-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "KRAUZE, Benedict Stanislaw",
      "person_url": "/person/7046876",
      "role": "director",
      "appointed_on": "2007-07-19",
      "resigned_on": "2009-08-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "CONNOLLEY, Dominic",
      "person_url": "/person/7046880",
      "role": "secretary",
      "appointed_on": "2008-10-20",
      "resigned_on": "2009-09-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "CONNOLLEY, Dominic",
      "person_url": "/person/7046880",
      "role": "director",
      "appointed_on": "2007-03-07",
      "resigned_on": "2009-09-21",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "TRINDER, Ian Jens",
      "person_url": "/person/7046879",
      "role": "director",
      "appointed_on": "2011-04-06",
      "resigned_on": "2013-04-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "HINDES, Mark Lewis William",
      "person_url": "/person/7046874",
      "role": "director",
      "appointed_on": "2014-03-24",
      "resigned_on": "2015-01-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:07+00:00"
    },
    {
      "name": "DRISCOLL, David Edward",
      "person_url": "/person/7046884",
      "role": "director",
      "appointed_on": "2012-02-22",
      "resigned_on": "2015-01-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "ROSE, Katherine Elizabeth",
      "person_url": "/person/7046881",
      "role": "director",
      "appointed_on": "2012-07-11",
      "resigned_on": "2019-04-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "SHAW, Kevin Anthony",
      "person_url": "/person/5569147",
      "role": "director",
      "appointed_on": "2014-03-24",
      "resigned_on": "2021-04-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "AUSTEN, Jonathan Martin",
      "person_url": "/person/7046875",
      "role": "director",
      "appointed_on": "2016-07-01",
      "resigned_on": "2021-06-30",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "MORGAN, Paul David",
      "person_url": "/person/7046883",
      "role": "director",
      "appointed_on": "2011-04-06",
      "resigned_on": "2022-08-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:07+00:00"
    },
    {
      "name": "BURTON, Gary Lee",
      "person_url": "/person/5485036",
      "role": "director",
      "appointed_on": "2020-11-02",
      "resigned_on": "2025-11-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "ARMSTRONG, Christian",
      "person_url": "/person/6604384",
      "role": "director",
      "appointed_on": "2025-11-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    },
    {
      "name": "NETTLETON, John William",
      "person_url": "/person/6227429",
      "role": "director",
      "appointed_on": "2015-01-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:07+00:00"
    },
    {
      "name": "SANDERSON, Malcolm Nicholas",
      "person_url": "/person/7046946",
      "role": "director",
      "appointed_on": "2007-03-07",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T13:23:08+00:00"
    }
  ],
  "psc": [
    {
      "name": "Audley Court Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05160167",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-11-29",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Audley Holdco No.1 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/15109353",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2023-11-29",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-14T22:43:52.697050+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}