AUDLEY REDWOOD LIMITED

Key Data

Status

Active

Company No.

09261039

Incorporation date

13/10/2014

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/2014)

11/02/2026

Registration of charge 092610390006, created on 2026-01-29

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20/01/2026

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

View PDF (2 pages)

15/01/2026

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

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

07/02/2025

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

View PDF (25 pages)

04/11/2024

Satisfaction of charge 092610390004 in full

View PDF (1 pages)

18/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (4 pages)

12/03/2024

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

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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30/01/2024

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

View PDF (23 pages)

01/12/2023

Registration of charge 092610390005, created on 2023-11-29

View PDF (62 pages)

13/10/2023

Confirmation statement made on 2023-10-13 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)

15/11/2022

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

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

25/10/2022

Satisfaction of charge 092610390002 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 092610390003 in full

View PDF (1 pages)

06/10/2022

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)

01/02/2022

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

View PDF (2 pages)

03/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

11/09/2021

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

View PDF (22 pages)

10/09/2021

Full accounts made up to 2019-12-31

View PDF (30 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)

24/12/2020

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

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

09/09/2019

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

View PDF (2 pages)

13/06/2019

Director's details changed for Mr Malcolm Nicholas Sanderson on 2015-06-12

View PDF (2 pages)

07/06/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

24/05/2019

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

View PDF (1 pages)

17/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

12/07/2018

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

View PDF (26 pages)

14/03/2018

Satisfaction of charge 092610390001 in full

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 092610390002, created on 2018-01-26

View PDF (55 pages)

29/01/2018

Registration of charge 092610390003, created on 2018-01-26

View PDF (25 pages)

15/12/2017

Registered office address changed from Swan Court Kingsbury Crescent Staines Middlesex 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)

16/10/2017

Confirmation statement made on 2017-10-13 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)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/10/2016

Confirmation statement made on 2016-10-13 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 (20 pages)

21/07/2016

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

View PDF (2 pages)

03/05/2016

Registration of charge 092610390001, created on 2016-04-29

View PDF (46 pages)

28/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (9 pages)

04/02/2015

Termination of appointment of David Edward Driscoll as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

Termination of appointment of Mark Lewis William Hindes as a director on 2015-01-26

View PDF (1 pages)

04/02/2015

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

View PDF (2 pages)

04/11/2014

Current accounting period shortened from 2015-10-31 to 2014-12-31

View PDF (1 pages)

13/10/2014

Incorporation

View PDF (36 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

08/07/2026

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	13/10/2014 - Present	102
Morgan, Paul David	Director	13/10/2014 - 18/08/2022	47
Nettleton, John William	Director	01/01/2015 - Present	40
Shaw, Kevin Anthony	Director	13/10/2014 - 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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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 REDWOOD LIMITED

AUDLEY REDWOOD LIMITED is an(a) Active company incorporated on 13/10/2014 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 REDWOOD LIMITED?

AUDLEY REDWOOD LIMITED is currently Active. It was registered on 13/10/2014 .

Where is AUDLEY REDWOOD LIMITED located?

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

What does AUDLEY REDWOOD LIMITED do?

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

What is the latest filing for AUDLEY REDWOOD LIMITED?

The latest filing was on 11/02/2026: Registration of charge 092610390006, created on 2026-01-29.