OpenCompanies

Audley St George's Management Limited

Company number
09422286
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2015
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

Previous names

  • Audley Edgbaston Management Limited (until 24 Apr 2015)

Officers

NameRoleAppointedResigned
ROSE, Katherine Elizabeth Director 4 Feb 2015 27 Apr 2019
SHAW, Kevin Anthony Director 4 Feb 2015 30 Apr 2021
AUSTEN, Jonathan Martin Director 1 Jul 2016 30 Jun 2021
MORGAN, Paul David Director 4 Feb 2015 18 Aug 2022
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
ARMSTRONG, Christian Director 7 Nov 2025
SANDERSON, Malcolm Nicholas Director 4 Feb 2015
NETTLETON, John William Director 4 Feb 2015

Control

NameNature of controlNotifiedCeased
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 St George's Management Limited → Audley Bw Midco Limited → Audley Holdco No.2 Limited → Audley Court Limited → Audley Group Limited → Btear Bidco Limited

Directors’ other companies

Companies at the same address

Data