AUDLEY ST ELPHINS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06105657

Incorporation date

14/02/2007

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 14/02/2007)

11/02/2026

Registration of charge 061056570010, created on 2026-01-29

View PDF (530 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)

12/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

05/02/2025

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

View PDF (22 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

04/11/2024

Satisfaction of charge 061056570008 in full

View PDF (1 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

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 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 061056570009, created on 2023-11-29

View PDF (62 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 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)

08/01/2023

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 061056570007 in full

View PDF (1 pages)

01/02/2022

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

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

28/01/2022

Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

View PDF (1 pages)

27/01/2022

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 (27 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)

22/02/2021

Confirmation statement made on 2021-02-14 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)

21/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

19/02/2020

Director's details changed for Mr Malcolm Nicholas Sanderson on 2020-02-19

View PDF (2 pages)

09/09/2019

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

View PDF (2 pages)

11/06/2019

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)

18/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/07/2018

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

View PDF (23 pages)

14/03/2018

Satisfaction of charge 061056570006 in full

View PDF (4 pages)

14/03/2018

Satisfaction of charge 061056570005 in full

View PDF (4 pages)

16/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 061056570007, created on 2018-01-26

View PDF (55 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)

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)

01/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 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)

07/04/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

18/03/2016

Registration of charge 061056570005, created on 2016-03-11

View PDF (36 pages)

18/03/2016

Registration of charge 061056570006, created on 2016-03-11

View PDF (69 pages)

22/10/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

10/10/2015

Satisfaction of charge 4 in full

View PDF (12 pages)

10/10/2015

Satisfaction of charge 1 in full

View PDF (14 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

04/02/2015

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

View PDF (1 pages)

04/02/2015

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

View PDF (1 pages)

04/02/2015

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

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

15/04/2014

Appointment of Mr Mark Lewis William Hindes as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Kevin Anthony Shaw as a director

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (7 pages)

18/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

18/02/2014

Register inspection address has been changed

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/06/2013

Termination of appointment of Ian Trinder as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

27/09/2012

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 Paul David Morgan as a director

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

29/03/2012

Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-03-23

View PDF (2 pages)

22/02/2012

Appointment of David Driscoll as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (3 pages)

16/02/2011

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

View PDF (2 pages)

15/12/2010

Resolutions

View PDF (19 pages)

21/10/2010

Appointment of Mr Ian Jens Trinder as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

03/08/2010

Auditor's resignation

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (4 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

21/10/2009

Termination of appointment of Domonic Connelly 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 giles rabbetts

View PDF (1 pages)

28/08/2009

Appointment terminated director benedict krauze

View PDF (1 pages)

20/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

20/03/2009

Registered office changed on 20/03/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA

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 and secretary john townley

View PDF (1 pages)

29/10/2008

Appointment terminated director mark kirkland

View PDF (2 pages)

29/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/09/2008

Director's change of particulars / domonic connelly / 15/09/2008

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

15/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2008

New secretary appointed;new director appointed

View PDF (1 pages)

06/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

01/10/2007

Resolutions

View PDF (0 pages)

01/10/2007

Resolutions

View PDF (0 pages)

01/10/2007

Resolutions

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (4 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (3 pages)

17/04/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

13/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (13 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

Incorporation

View PDF (17 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

10/01/2027

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
Hindes, Mark Lewis William	Director	24/03/2014 - 23/01/2015	55
Austen, Jonathan Martin	Director	01/07/2016 - 30/06/2021	378
SDG SECRETARIES LIMITED	Nominee Secretary	14/02/2007 - 14/02/2007	4073
SDG REGISTRARS LIMITED	Nominee Director	14/02/2007 - 14/02/2007	4035
Townley, John Michael	Secretary	31/01/2008 - 20/10/2008	58

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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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AUDLEY ST ELPHINS MANAGEMENT LIMITED

AUDLEY ST ELPHINS MANAGEMENT LIMITED is an(a) Active company incorporated on 14/02/2007 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 ST ELPHINS MANAGEMENT LIMITED?

AUDLEY ST ELPHINS MANAGEMENT LIMITED is currently Active. It was registered on 14/02/2007 .

Where is AUDLEY ST ELPHINS MANAGEMENT LIMITED located?

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

What does AUDLEY ST ELPHINS MANAGEMENT LIMITED do?

AUDLEY ST ELPHINS 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 ST ELPHINS MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Registration of charge 061056570010, created on 2026-01-29.