OpenCompanies

Audley Developments Ltd

Company number
14628001
Status
Dissolved
Type
Private Limited Company
Incorporated
31 Jan 2023
Dissolved
28 Jul 2026
Nature of business
Buying and selling of own real estate
Corporate group
Reflect Group Ltd (5 companies)

Registered office

Office 5 4 Ocean Way
Ocean Village Innovation Centr
Southampton
SO14 3JZ

Officers

NameRoleAppointedResigned
KING, Tim Christopher Howard Director 31 Jan 2023 5 Jan 2025
POONIA, Rickveer Singh Director 31 Jan 2023
CATTERALL, Andrew John Director 31 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Tim Christopher Howard King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jan 2023 5 Jan 2025
Mr Andrew John Catterall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jan 2023 29 Jan 2026
Mr Rickveer Singh Poonia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jan 2023 29 Jan 2026
Reflect Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2026

Accounts

Year ended Net assets
30 Jun 2025 Dormant £1
30 Jun 2024 Dormant £1
30 Jun 2023 Dormant £1

Connections

Owned by

Audley Developments Ltd → Reflect Group Ltd

Directors’ other companies

Data