AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Key Data

Status

Active

Company No.

05967929

Incorporation date

16/10/2006

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/2009)

08/02/2026

Replacement filing of SH01 - 19/01/26 Statement of Capital gbp 34

View PDF (4 pages)

08/02/2026

Replacement filing of SH01 - 26/06/25 Statement of Capital gbp 33

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29/01/2026

Statement of capital following an allotment of shares on 2025-06-26

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28/01/2026

Statement of capital following an allotment of shares on 2026-01-19

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05/01/2026

Full accounts made up to 2024-12-31

View PDF (33 pages)

31/10/2025

View PDF (3 pages)

28/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

24/10/2025

Registered office address changed from Intertrust Uk 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-24

View PDF (1 pages)

24/10/2025

Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 2025-10-16

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (3 pages)

07/05/2025

Termination of appointment of Malcolm Nicholas Sanderson as a director on 2025-04-16

View PDF (1 pages)

07/05/2025

Appointment of Mr. Justin Ward Brown as a director on 2025-04-22

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/11/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

17/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

26/04/2024

Termination of appointment of James Peter Halstead as a director on 2024-04-15

View PDF (1 pages)

26/04/2024

Appointment of Schnackenburg Damascus Dias as a director on 2024-04-15

View PDF (2 pages)

09/12/2023

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

View PDF (29 pages)

16/10/2023

Change of details for Thomas Sawyer Holdings Limited as a person with significant control on 2021-05-18

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Mr James Peter Halstead on 2021-05-17

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Christopher John Mccormack on 2021-05-17

View PDF (2 pages)

26/06/2023

Director's details changed for Mr Malcolm Nicholas Sanderson on 2021-05-17

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

07/01/2022

Confirmation statement made on 2021-10-16 with no updates

View PDF (4 pages)

19/05/2021

Registered office address changed from , 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2021-05-19

View PDF (1 pages)

15/12/2017

Registered office address changed from , Swan Court Kingsbury Crescent, Staines, Middx, TW18 3BA to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2017-12-15

View PDF (1 pages)

21/10/2009

Registered office address changed from , Swan Court Waterman's Business Park, Kingsbury Crescent, Staines, Middx, TW18 3BA on 2009-10-21

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)

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

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CSC CLS (UK) LIMITED	Corporate Secretary	17/05/2021 - Present	1977
Hindes, Mark Lewis William	Director	24/03/2014 - 23/01/2015	55
Austen, Jonathan Martin	Director	01/07/2016 - 29/04/2021	378
Brown, Justin Ward	Director	22/04/2025 - Present	42
Halstead, James	Director	17/05/2021 - 15/04/2024	4

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AUDLEY GROUP DEVELOPMENTS 1 LIMITED

AUDLEY GROUP DEVELOPMENTS 1 LIMITED is an(a) Active company incorporated on 16/10/2006 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 GROUP DEVELOPMENTS 1 LIMITED?

AUDLEY GROUP DEVELOPMENTS 1 LIMITED is currently Active. It was registered on 16/10/2006 .

Where is AUDLEY GROUP DEVELOPMENTS 1 LIMITED located?

AUDLEY GROUP DEVELOPMENTS 1 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does AUDLEY GROUP DEVELOPMENTS 1 LIMITED do?

AUDLEY GROUP DEVELOPMENTS 1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

The latest filing was on 08/02/2026: Replacement filing of SH01 - 19/01/26 Statement of Capital gbp 34.