Audley Stanbridge Earls Limited
- Company number
- 09945462
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2016
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Btear Midco Limited (79 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Christian | Director | 7 Nov 2025 | |
| NETTLETON, John William | Director | 16 Dec 2024 | |
| SANDERSON, Malcolm Nicholas | Director | 11 Jan 2016 | |
| BURTON, Gary Lee | Director | 16 Dec 2024 | 7 Nov 2025 |
| KARSOKAS, Domas | Director | 11 Feb 2022 | 16 Dec 2024 |
| BEIRNE, Kevin Thomas | Director | 23 Aug 2019 | 16 Dec 2024 |
| CAMPBELL, Timothy James Hunter | Director | 10 Aug 2020 | 11 Feb 2022 |
| BURTON, Gary Lee | Director | 2 Nov 2020 | 2 Nov 2020 |
| DE PABLO DECO, Jose Francisco De Asis | Director | 23 Aug 2019 | 10 Aug 2020 |
| AUSTEN, Jonathan Martin | Director | 1 Jul 2016 | 23 Aug 2019 |
| NETTLETON, John William | Director | 11 Jan 2016 | 23 Aug 2019 |
| SHAW, Kevin Anthony | Director | 11 Jan 2016 | 23 Aug 2019 |
| MORGAN, Paul David | Director | 11 Jan 2016 | 23 Aug 2019 |
| ROSE, Katherine Elizabeth | Director | 11 Jan 2016 | 27 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Relf Audley Retirement Living Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2019 | 7 May 2025 |
| 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 | 23 Aug 2019 |
Accounts
Connections
Owned by
Audley Stanbridge Earls 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 Audley Mote Management Limited
- ARMSTRONG, Christian - Director at Hkrte5 Limited
- ARMSTRONG, Christian - Director at Audley Flete Limited
- ARMSTRONG, Christian - Director at Audley Investments No 3 Limited
- ARMSTRONG, Christian - Director at Audley Shiplake Management Limited
- ARMSTRONG, Christian - Director at Blackheath Gp Limited
- ARMSTRONG, Christian - Director at Audley Chalfont Limited
- ARMSTRONG, Christian - Director at Audley Binswood Limited
- ARMSTRONG, Christian - Director at Audley Flete Management Limited
- ARMSTRONG, Christian - Director at Audley Sunningdale Park 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 Chalfont Limited (08130168)
- 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)