AUDLEY BINSWOOD LIMITED

Key Data

Status

Active

Company No.

06435371

Incorporation date

23/11/2007

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2007)

11/02/2026

Registration of charge 064353710010, created on 2026-01-29

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20/01/2026

Termination of appointment of Gary Lee Burton as a director on 2025-11-07

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20/01/2026

Appointment of Christian Armstrong as a director on 2025-11-07

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-27 with no updates

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07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

08/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

04/11/2024

Satisfaction of charge 064353710008 in full

View PDF (1 pages)

12/03/2024

Notification of Audley Holdco No.1 Limited as a person with significant control on 2023-11-29

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12/03/2024

Cessation of Audley Court Limited as a person with significant control on 2023-11-29

View PDF (1 pages)

30/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

01/12/2023

Registration of charge 064353710009, created on 2023-11-29

View PDF (62 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

06/02/2023

Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

29/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Paul David Morgan as a director on 2022-08-18

View PDF (1 pages)

25/10/2022

Satisfaction of charge 064353710006 in full

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25/10/2022

Satisfaction of charge 064353710007 in full

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01/02/2022

Director's details changed for John William Nettleton on 2021-07-01

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

13/01/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

12/01/2022

Director's details changed for John William Nettleton on 2021-07-01

View PDF (2 pages)

11/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

10/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (29 pages)

02/08/2021

Termination of appointment of Jonathan Martin Austen as a director on 2021-06-30

View PDF (1 pages)

02/08/2021

Termination of appointment of Kevin Anthony Shaw as a director on 2021-04-30

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

24/12/2020

Appointment of Mr Gary Lee Burton as a director on 2020-11-02

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

25/11/2019

Director's details changed for Mr Malcolm Nicholas Sanderson on 2019-05-01

View PDF (2 pages)

10/09/2019

Director's details changed for Mr Paul David Morgan on 2019-06-21

View PDF (2 pages)

12/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

23/05/2019

Termination of appointment of Katherine Elizabeth Rose as a director on 2019-04-27

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (25 pages)

15/05/2018

Termination of appointment of Malcolm Nicholas Sanderson as a secretary on 2018-05-08

View PDF (1 pages)

14/03/2018

Satisfaction of charge 064353710005 in full

View PDF (4 pages)

14/03/2018

Satisfaction of charge 064353710004 in full

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 064353710006, created on 2018-01-26

View PDF (55 pages)

29/01/2018

Registration of charge 064353710007, created on 2018-01-26

View PDF (25 pages)

15/12/2017

Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA to 65 High Street Egham Surrey TW20 9EY on 2017-12-15

View PDF (1 pages)

14/12/2017

Change of details for Audley Court Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

26/09/2017

Director's details changed for Mr Kevin Anthony Shaw on 2017-09-26

View PDF (2 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

24/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

13/10/2016

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

21/07/2016

Appointment of Mr Jonathan Martin Austen as a director on 2016-07-01

View PDF (2 pages)

18/03/2016

Registration of charge 064353710004, created on 2016-03-11

View PDF (36 pages)

18/03/2016

Registration of charge 064353710005, created on 2016-03-11

View PDF (69 pages)

30/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

22/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/02/2015

Termination of appointment of David Edward Driscoll as a director on 2015-01-23

View PDF (1 pages)

03/02/2015

Appointment of John William Nettleton as a director on 2015-01-01

View PDF (2 pages)

03/02/2015

Termination of appointment of Mark Lewis William Hindes as a director on 2015-01-23

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

18/12/2014

Satisfaction of charge 064353710003 in full

View PDF (4 pages)

18/12/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/04/2014

Appointment of Mr Kevin Anthony Shaw as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Mark Lewis William Hindes as a director

View PDF (2 pages)

26/03/2014

Registration of charge 064353710003

View PDF (39 pages)

02/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (7 pages)

12/11/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

10/06/2013

Termination of appointment of Ian Trinder as a director

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

11/07/2012

Appointment of Ms Katherine Elizabeth Rose as a director

View PDF (2 pages)

10/07/2012

Appointment of Mr Ian Jens Trinder as a director

View PDF (2 pages)

10/07/2012

Appointment of Mr Paul David Morgan as a director

View PDF (2 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 2

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17/05/2012

Particulars of a mortgage or charge / charge no: 1

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22/02/2012

Appointment of David Driscoll as a director

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (3 pages)

06/12/2011

Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-02-16

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/02/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

16/02/2011

Secretary's details changed for Mr Malcolm Nicholas Sanderson on 2011-02-16

View PDF (1 pages)

16/02/2011

Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-02-16

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/08/2010

Auditor's resignation

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

09/12/2009

Registered office address changed from Swan Court Kingsbury Crescent Staines Middx TW18 3BA England on 2009-12-09

View PDF (1 pages)

09/12/2009

Registered office address changed from Swan Court Waterman's Business Park Kingsbury Crescent Staines Middx TW18 3BA on 2009-12-09

View PDF (1 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a director

View PDF (1 pages)

21/10/2009

Termination of appointment of Dominic Connolley as a secretary

View PDF (1 pages)

28/08/2009

Appointment terminated director benedict krauze

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28/08/2009

Appointment terminated director giles rabbetts

View PDF (1 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/02/2009

Return made up to 23/11/08; full list of members

View PDF (4 pages)

09/02/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from swan court, waterman`s business park, kingsbury crescent staines middx TW18 3BA

View PDF (1 pages)

09/02/2009

Location of debenture register

View PDF (1 pages)

20/01/2009

Auditor's resignation

View PDF (1 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (18 pages)

11/11/2008

Certificate of change of name

View PDF (3 pages)

06/11/2008

Secretary appointed dominic connolley

View PDF (2 pages)

29/10/2008

Appointment terminated director john townley

View PDF (1 pages)

29/10/2008

Appointment terminated secretary john townley

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29/10/2008

Appointment terminated director mark kirkland

View PDF (1 pages)

25/09/2008

Director appointed benedict stanislaw krauze

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25/09/2008

Director appointed giles leo rabbetts

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25/09/2008

Director and secretary appointed malcolm nicholas sanderson

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25/09/2008

Director and secretary appointed dominic connolley

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07/02/2008

New secretary appointed;new director appointed

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

09/01/2008

Certificate of change of name

View PDF (2 pages)

23/12/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New secretary appointed;new director appointed

View PDF (3 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

23/11/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

27/10/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	01/07/2016 - 30/06/2021	378
Sanderson, Malcolm Nicholas	Director	23/09/2008 - Present	102
Morgan, Paul David	Director	10/07/2012 - 18/08/2022	47
Nettleton, John William	Director	01/01/2015 - Present	40
Shaw, Kevin Anthony	Director	24/03/2014 - 30/04/2021	104

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AUDLEY BINSWOOD LIMITED

AUDLEY BINSWOOD LIMITED is an(a) Active company incorporated on 23/11/2007 with the registered office located at 65 High Street, Egham, Surrey TW20 9EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDLEY BINSWOOD LIMITED?

AUDLEY BINSWOOD LIMITED is currently Active. It was registered on 23/11/2007 .

Where is AUDLEY BINSWOOD LIMITED located?

AUDLEY BINSWOOD LIMITED is registered at 65 High Street, Egham, Surrey TW20 9EY.

What does AUDLEY BINSWOOD LIMITED do?

AUDLEY BINSWOOD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AUDLEY BINSWOOD LIMITED?

The latest filing was on 11/02/2026: Registration of charge 064353710010, created on 2026-01-29.