Audley Chalfont Limited
- Company number
- 08130168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Btear Midco Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRINDER, Ian Jens | Director | 4 Jul 2012 | 25 Apr 2013 |
| HINDES, Mark Lewis William | Director | 24 Mar 2014 | 23 Jan 2015 |
| DRISCOLL, David Edward | Director | 4 Jul 2012 | 23 Jan 2015 |
| SANDERSON, Nick | Secretary | 4 Jul 2012 | 8 May 2018 |
| ROSE, Katherine Elizabeth | Director | 4 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 | 4 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 | 4 Jul 2012 |
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 | 7 May 2025 |
| Audley Bw Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2025 |
Accounts
Connections
Owned by
Audley Chalfont Limited → Audley Bw Midco Limited → Audley Holdco No.2 Limited → Audley Court Limited → Audley Group Limited → Btear Bidco Limited
Directors’ other companies
- ARMSTRONG, Christian - Director at Mayfield Villages Care Limited
- ARMSTRONG, Christian - Director at Audley Inglewood Management Limited
- ARMSTRONG, Christian - Director at Audley Stanbridge Earls Rent Company Limited
- ARMSTRONG, Christian - Director at Audley Cobham Rent Company Limited
- ARMSTRONG, Christian - Director at Audley Investments No 4 Limited
- ARMSTRONG, Christian - Director at Audley St George's Limited
- ARMSTRONG, Christian - Director at Audley Clevedon Limited
- ARMSTRONG, Christian - Director at Audley Binswood Limited
- ARMSTRONG, Christian - Director at Audley Wycliffe Management Limited
- ARMSTRONG, Christian - Director at Elysian Sevenoaks Care Company 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 Coopers Hill Limited (10159752)
- Audley Coopers Hill Management Limited (10159782)
- Audley Court Limited (05160167)
- Audley Court Management Limited (05582750)
- Audley Dormant Co Limited (10471304)
- Audley Ellerslie Limited (08130510)