Audley St Elphins Limited

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Audley St Elphins Limited

05467429•Private Limited With Share Capital

65 High Street, Egham, Surrey, TW209EY
Website448000938181

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Incorporated

31/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Audley St Elphins Limited (05467429) is a private limited with share capital incorporated on 31/05/2005 (20 years old) and registered in surrey, TW209EY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 31/05/2005
TW209EY

Financial Overview

Total Assets

£9.83M

Liabilities

£19.25M

Net Assets

£-9.42M

Turnover

£651.6K

Cash

£2.5K

Key Metrics

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

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2021
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:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2018
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
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
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:16-06-2017
Change Sail Address Company With New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
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:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Legacy
Category:Mortgage
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Auditors Resignation Company
Category:Auditors
Date:03-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Termination Director Company With Name
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Mortgage
Date:12-02-2009
Auditors Resignation Company
Category:Auditors
Date:20-01-2009
Memorandum Articles
Category:Incorporation
Date:13-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Mortgage
Date:29-10-2008
Legacy
Category:Officers
Date:29-10-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2025
Filing Date05/02/2025
Latest Accounts31/12/2023

Trading Addresses

65 High Street, Egham, Surrey, Tw20 9Ey, TW209EYRegistered

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Contact

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