# Audley Stanbridge Earls Limited

## Details

- **Company number:** [09945462](https://find-and-update.company-information.service.gov.uk/company/09945462)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2016
- **Registered office:** 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Btear Midco Limited](/group/11516) (78 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, Katherine Elizabeth | director | 11 Jan 2016 | 27 Apr 2019 |
| AUSTEN, Jonathan Martin | director | 1 Jul 2016 | 23 Aug 2019 |
| SHAW, Kevin Anthony | director | 11 Jan 2016 | 23 Aug 2019 |
| MORGAN, Paul David | director | 11 Jan 2016 | 23 Aug 2019 |
| NETTLETON, John William | director | 11 Jan 2016 | 23 Aug 2019 |
| DE PABLO DECO, Jose Francisco De Asis | director | 23 Aug 2019 | 10 Aug 2020 |
| BURTON, Gary Lee | director | 2 Nov 2020 | 2 Nov 2020 |
| CAMPBELL, Timothy James Hunter | director | 10 Aug 2020 | 11 Feb 2022 |
| KARSOKAS, Domas | director | 11 Feb 2022 | 16 Dec 2024 |
| BEIRNE, Kevin Thomas | director | 23 Aug 2019 | 16 Dec 2024 |
| BURTON, Gary Lee | director | 16 Dec 2024 | 7 Nov 2025 |
| ARMSTRONG, Christian | director | 7 Nov 2025 |  |
| NETTLETON, John William | director | 16 Dec 2024 |  |
| SANDERSON, Malcolm Nicholas | director | 11 Jan 2016 |  |



## 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 | 23 Aug 2019 |
| 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 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 |  |




## Owned by

Audley Stanbridge Earls Limited → [Audley Bw Midco Limited](/company/16081458) → [Audley Holdco No.2 Limited](/company/16026927) → [Audley Court Limited](/company/05160167) → [Audley Group Limited](/company/09906780) → [Btear Bidco Limited](/company/16543399)




## Directors' other companies

- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Cobham Rent Company Limited](/company/12996316)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley St George's Limited](/company/06375423)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Binswood Limited](/company/06435371)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Wycliffe Management Limited](/company/12372264)
- [ARMSTRONG, Christian](/person/6604384) - director at [Mayfield Villages Care Limited](/company/12104090)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Investments No 4 Limited](/company/12362977)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Chalfont Limited](/company/08130168)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Clevedon Limited](/company/05605046)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Stanbridge Earls Rent Company Limited](/company/12152123)
- [ARMSTRONG, Christian](/person/6604384) - director at [Audley Inglewood Management Limited](/company/06105645)



## Companies at the same address

- [Audley Binswood Limited](/company/06435371) (06435371)
- [Audley Binswood Management Limited](/company/08275524) (08275524)
- [Audley Care Ltd](/company/05606993) (05606993)
- [Audley Care White Horse Ltd](/company/06562475) (06562475)
- [Audley Chalfont Limited](/company/08130168) (08130168)
- [Audley Coopers Hill Limited](/company/10159752) (10159752)
- [Audley Coopers Hill Management Limited](/company/10159782) (10159782)
- [Audley Court Limited](/company/05160167) (05160167)
- [Audley Court Management Limited](/company/05582750) (05582750)
- [Audley Dormant Co Limited](/company/10471304) (10471304)