Audley Chalfont Management Limited

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Audley Chalfont Management Limited

08520694•Private Limited With Share Capital

65 High Street, Egham, Surrey, TW209EY

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Incorporated

08/05/2013

Company Age

13 years

Directors

3

Employees

33

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Audley Chalfont Management Limited (08520694) is a private limited with share capital incorporated on 08/05/2013 (13 years old) and registered in surrey, TW209EY. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 08/05/2013
TW209EY
33 employees

Financial Overview

Total Assets

£9.12M

Liabilities

£7.32M

Net Assets

£1.79M

Turnover

£3.50M

Cash

£173.0K

Key Metrics

33

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
john william nettleton
director
M
malcolm nicholas sanderson
director
C
christian armstrong
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

74
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-11-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2018
Resolution
Category:Resolution
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Change Sail Address Company With New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Accounts With Made Up Date
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2013
Incorporation Company
Category:Incorporation
Date:08-05-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2025
Filing Date03/02/2025
Latest Accounts31/12/2023

Trading Addresses

65 High Street, Egham, Surrey, TW209EYRegistered
Swan Court, Kingsbury Crescent, Staines-Upon-Thames, Staines, Middlesex, TW183BA

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Contact

65 High Street, Egham, Surrey, TW209EY