OpenCompanies

Audley Homewood Limited

Company number
10871443
Status
Active
Type
Private Limited Company
Incorporated
18 Jul 2017
Nature of business
Buying and selling of own real estate
Corporate group
Btear Midco Limited (79 companies)

Registered office

65 High Street
Egham
Surrey
TW20 9EY

Officers

NameRoleAppointedResigned
ROSE, Katherine Elizabeth Director 18 Jul 2017 27 Apr 2019
SHAW, Kevin Anthony Director 18 Jul 2017 30 Apr 2021
AUSTEN, Jonathan Martin Director 18 Jul 2017 30 Jun 2021
MORGAN, Paul David Director 18 Jul 2017 18 Aug 2022
BURTON, Gary Lee Director 2 Nov 2020 7 Nov 2025
ARMSTRONG, Christian Director 7 Nov 2025
NETTLETON, John William Director 18 Jul 2017
SANDERSON, Malcolm Nicholas Director 18 Jul 2017

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
18 Jul 2017 29 Nov 2023
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

Accounts

Connections

Owned by

Audley Homewood Limited → Audley Holdco No.1 LimitedAudley Court LimitedAudley Group LimitedBtear Bidco LimitedBtear Midco Limited

Directors’ other companies

Companies at the same address

Data