Audley Group Developments 1 Limited

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Audley Group Developments 1 Limited

05967929•Private Limited With Share Capital

65 High Street High Street, Egham, TW209EY
Website448000938181

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Incorporated

16/10/2006

Company Age

19 years

Directors

1

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Audley Group Developments 1 Limited (05967929) is a private limited with share capital incorporated on 16/10/2006 (19 years old) and registered in egham, TW209EY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 16/10/2006
TW209EY
4 employees

Financial Overview

Total Assets

£66.47M

Liabilities

£38.90M

Net Assets

£27.58M

Turnover

£14.07M

Cash

£1.36M

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christian armstrong
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2026
Legacy
Category:Miscellaneous
Date:08-02-2026
Legacy
Category:Miscellaneous
Date:08-02-2026
Capital Allotment Shares
Category:Capital
Date:29-01-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2022
Change Person Director Company
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2021
Memorandum Articles
Category:Incorporation
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Resolution
Category:Resolution
Date:06-06-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
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:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2014
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2014
Change Sail Address Company With New Address
Category:Address
Date:20-10-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

10Th Floor, 5 Churchill Place, London, E145HU
65 High Street High Street, Egham, TW209EYRegistered

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Contact

448000938181
www.audleyvillages.co.uk
65 High Street High Street, Egham, TW209EY