AUDLEY REDWOOD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09636958

Incorporation date

12/06/2015

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2015)

22/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

11/02/2026

Registration of charge 096369580005, created on 2026-01-29

View PDF (527 pages)

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)

15/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

11/02/2025

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

View PDF (22 pages)

04/11/2024

Satisfaction of charge 096369580003 in full

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (4 pages)

12/03/2024

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

View PDF (2 pages)

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 (21 pages)

01/12/2023

Registration of charge 096369580004, created on 2023-11-29

View PDF (62 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

22/02/2023

Registration of charge 096369580003, created on 2023-02-17

View PDF (52 pages)

06/02/2023

Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

11/01/2023

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

View PDF (24 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 096369580002 in full

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

08/06/2022

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street 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)

11/09/2021

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

View PDF (20 pages)

10/09/2021

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

View PDF (26 pages)

02/08/2021

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

View PDF (1 pages)

02/08/2021

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

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-12 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)

15/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

10/06/2020

Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-06-10

View PDF (2 pages)

09/09/2019

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

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

07/06/2019

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

View PDF (21 pages)

24/05/2019

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

View PDF (1 pages)

11/07/2018

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

View PDF (21 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

14/03/2018

Satisfaction of charge 096369580001 in full

View PDF (4 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 096369580002, created on 2018-01-26

View PDF (55 pages)

15/12/2017

Registered office address changed from Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA United Kingdom 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)

26/09/2017

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

View PDF (2 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (12 pages)

16/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (12 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)

21/07/2016

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

View PDF (2 pages)

07/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

03/05/2016

Registration of charge 096369580001, created on 2016-04-29

View PDF (46 pages)

23/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

12/06/2015

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

08/04/2026

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

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
Austen, Jonathan Martin	Director	01/07/2016 - 30/06/2021	378
Sanderson, Malcolm Nicholas	Director	12/06/2015 - Present	102
Morgan, Paul David	Director	12/06/2015 - 18/08/2022	47
Nettleton, John William	Director	12/06/2015 - Present	40
Shaw, Kevin Anthony	Director	12/06/2015 - 30/04/2021	104

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

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

Reg. date:

01/04/2020

Turnover:

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 REDWOOD MANAGEMENT LIMITED

AUDLEY REDWOOD MANAGEMENT LIMITED is an(a) Active company incorporated on 12/06/2015 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 MANAGEMENT LIMITED?

AUDLEY REDWOOD MANAGEMENT LIMITED is currently Active. It was registered on 12/06/2015 .

Where is AUDLEY REDWOOD MANAGEMENT LIMITED located?

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

What does AUDLEY REDWOOD MANAGEMENT LIMITED do?

AUDLEY REDWOOD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AUDLEY REDWOOD MANAGEMENT LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-08 with no updates.