OpenCompanies

Audley Binswood Management Limited

Company number
08275524
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2012
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Btear Midco Limited (79 companies)

Registered office

65 High Street
Egham
Surrey
TW20 9EY

Officers

NameRoleAppointedResigned
ARMSTRONG, Christian Director 7 Nov 2025
NETTLETON, John William Director 1 Jan 2015
SANDERSON, Malcolm Nicholas Director 31 Oct 2012
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
MORGAN, Paul David Director 31 Oct 2012 18 Aug 2022
AUSTEN, Jonathan Martin Director 1 Jul 2016 30 Jun 2021
SHAW, Kevin Anthony Director 24 Mar 2014 30 Apr 2021
ROSE, Katherine Elizabeth Director 31 Oct 2012 27 Apr 2019
HINDES, Mark Lewis William Director 24 Mar 2014 23 Jan 2015
DRISCOLL, David Edward Director 31 Oct 2012 23 Jan 2015
TRINDER, Ian Jens Director 31 Oct 2012 25 Apr 2013

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Connections

Owned by

Audley Binswood Management Limited → Audley Holdco No.1 Limited → Audley Court Limited → Audley Group Limited → Btear Bidco Limited → Btear Midco Limited

Directors’ other companies

Companies at the same address

Data