AUDLEY STANBRIDGE EARLS LIMITED

Key Data

Status

Active

Company No.

09945462

Incorporation date

11/01/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

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 updates

View PDF (4 pages)

02/07/2025

Cessation of Relf Audley Retirement Living Llp as a person with significant control on 2025-05-07

View PDF (1 pages)

02/07/2025

Notification of Audley Bw Midco Limited as a person with significant control on 2025-05-07

View PDF (2 pages)

24/06/2025

Appointment of Mr Gary Lee Burton as a director on 2024-12-16

View PDF (2 pages)

24/06/2025

Appointment of John William Nettleton as a director on 2024-12-16

View PDF (2 pages)

24/06/2025

Termination of appointment of Domas Karsokas as a director on 2024-12-16

View PDF (1 pages)

24/06/2025

Termination of appointment of Kevin Thomas Beirne as a director on 2024-12-16

View PDF (1 pages)

24/01/2025

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

View PDF (3 pages)

20/12/2024

Satisfaction of charge 099454620003 in full

View PDF (1 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

29/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

17/12/2023

Full accounts made up to 2022-12-31

View PDF (31 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)

23/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

05/05/2022

Termination of appointment of Timothy James Hunter Campbell as a director on 2022-02-11

View PDF (1 pages)

05/05/2022

Appointment of Domas Karsokas as a director on 2022-02-11

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

18/01/2022

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)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

10/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2021

Termination of appointment of Gary Lee Burton as a director on 2020-11-02

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

15/02/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

24/12/2020

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

View PDF (2 pages)

10/09/2020

Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on 2020-08-10

View PDF (1 pages)

10/09/2020

Appointment of Mr Timothy James Hunter Campbell as a director on 2020-08-10

View PDF (2 pages)

27/02/2020

Registration of charge 099454620003, created on 2020-02-20

View PDF (53 pages)

04/02/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (5 pages)

06/01/2020

Director's details changed for Mr Malcolm Nicholas Sanderson on 2016-01-11

View PDF (2 pages)

15/12/2019

Resolutions

View PDF (36 pages)

11/10/2019

Satisfaction of charge 099454620001 in full

View PDF (4 pages)

11/10/2019

Satisfaction of charge 099454620002 in full

View PDF (4 pages)

26/09/2019

Statement of capital following an allotment of shares on 2019-08-23

View PDF (4 pages)

11/09/2019

Resolutions

View PDF (34 pages)

10/09/2019

Appointment of Mr Kevin Thomas Beirne as a director on 2019-08-23

View PDF (2 pages)

09/09/2019

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

View PDF (2 pages)

09/09/2019

Cessation of Audley Court Limited as a person with significant control on 2019-08-23

View PDF (1 pages)

09/09/2019

Notification of Relf Audley Retirement Living Llp as a person with significant control on 2019-08-23

View PDF (2 pages)

06/09/2019

Appointment of Mr Jose Francisco De Asis De Pablo Deco as a director on 2019-08-23

View PDF (2 pages)

06/09/2019

Termination of appointment of Paul David Morgan as a director on 2019-08-23

View PDF (1 pages)

06/09/2019

Termination of appointment of Jonathan Martin Austen as a director on 2019-08-23

View PDF (1 pages)

06/09/2019

Termination of appointment of John William Nettleton as a director on 2019-08-23

View PDF (1 pages)

06/09/2019

Termination of appointment of Kevin Anthony Shaw as a director on 2019-08-23

View PDF (1 pages)

06/08/2019

Change of details for Audley Court Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

12/06/2019

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

View PDF (22 pages)

24/05/2019

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

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

11/07/2018

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

View PDF (22 pages)

08/02/2018

Resolutions

View PDF (4 pages)

29/01/2018

Registration of charge 099454620001, created on 2018-01-26

View PDF (55 pages)

29/01/2018

Registration of charge 099454620002, created on 2018-01-26

View PDF (25 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

15/12/2017

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

View PDF (1 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 (19 pages)

18/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 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)

18/01/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

11/01/2016

Incorporation

View PDF (31 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

Full

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 - 23/08/2019	378
Sanderson, Malcolm Nicholas	Director	11/01/2016 - Present	102
Rose, Katherine Elizabeth	Director	11/01/2016 - 27/04/2019	39
Morgan, Paul David	Director	11/01/2016 - 23/08/2019	47
Nettleton, John William	Director	16/12/2024 - Present	39

Persons with Significant Control

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

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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 STANBRIDGE EARLS LIMITED

AUDLEY STANBRIDGE EARLS LIMITED is an(a) Active company incorporated on 11/01/2016 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 STANBRIDGE EARLS LIMITED?

AUDLEY STANBRIDGE EARLS LIMITED is currently Active. It was registered on 11/01/2016 .

Where is AUDLEY STANBRIDGE EARLS LIMITED located?

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

What does AUDLEY STANBRIDGE EARLS LIMITED do?

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

What is the latest filing for AUDLEY STANBRIDGE EARLS LIMITED?

The latest filing was on 20/01/2026: Appointment of Christian Armstrong as a director on 2025-11-07.