AUDLEY GROUP DEVELOPMENTS 1 LIMITED

AUDLEY GROUP DEVELOPMENTS 1 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05967929
Jurisdiction	England/Wales
Date of Creation	Oct 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AUDLEY GROUP DEVELOPMENTS 1 LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Previous Company Names
Company Name	From	Until
AUDLEY MOTE LIMITED	Nov 11, 2008	Nov 11, 2008
RAVEN AUDLEY MOTE LIMITED	Jan 19, 2007	Jan 19, 2007
RAVEN (16102006) LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2026

legacy

RP01SH01

Feb 08, 2026

legacy

RP01SH01

Jan 29, 2026

Statement of capital following an allotment of shares on Jun 26, 2025

Capital: GBP 34

SH01

Annotations
Date	Annotation
Feb 09, 2026	Replaced A replacement SH01 was registered 08/02/2026 as the original contained an error

Jan 28, 2026

Statement of capital following an allotment of shares on Jan 19, 2026

Capital: GBP 33

SH01

Annotations
Date	Annotation
Feb 09, 2026	Replaced A replacement SH01 was registered 08/02/2026 as the original contained an error

Jan 05, 2026

Full accounts made up to Dec 31, 2024

AA

Oct 31, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

RP01CS01

Oct 28, 2025

Confirmation statement made on Oct 16, 2025 with updates

CS01

Oct 24, 2025

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

PSC05

Oct 24, 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 Oct 24, 2025

AD01

Sep 19, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

CH04

Jul 25, 2025

Statement of capital following an allotment of shares on Jun 26, 2025

Capital: GBP 32

SH01

May 07, 2025

Termination of appointment of Malcolm Nicholas Sanderson as a director on Apr 16, 2025

TM01

May 07, 2025

Appointment of Mr. Justin Ward Brown as a director on Apr 22, 2025

AP01

Dec 13, 2024

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

CH04

Nov 11, 2024

Full accounts made up to Dec 31, 2023

AA

Oct 17, 2024

Confirmation statement made on Oct 16, 2024 with no updates

CS01

Apr 26, 2024

Termination of appointment of James Peter Halstead as a director on Apr 15, 2024

TM01

Apr 26, 2024

Appointment of Schnackenburg Damascus Dias as a director on Apr 15, 2024

AP01

Dec 09, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Oct 16, 2023

Confirmation statement made on Oct 16, 2023 with no updates

CS01

Oct 16, 2023

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

PSC05

Jun 26, 2023

Director's details changed for Mr Christopher John Mccormack on May 17, 2021

CH01

Jun 26, 2023

Director's details changed for Mr Malcolm Nicholas Sanderson on May 17, 2021

CH01

Jun 26, 2023

Director's details changed for Mr James Peter Halstead on May 17, 2021

CH01

Oct 25, 2022

Confirmation statement made on Oct 16, 2022 with no updates

CS01

View All Filings

Who are the officers of AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

May 17, 2021

Secretary

Churchill Place

10th Floor

E14 5HU London

5

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550002

BROWN, Justin Ward, Mr.

Apr 22, 2025

Director

Churchill Place

10th Floor

E14 5HU London

5

United Kingdom

United Kingdom

British

1972-11

191433730001

DIAS, Schnackenburg Damascus

Apr 15, 2024

Director

Churchill Place

10th Floor

E14 5HU London

5

United Kingdom

United Kingdom

British

1984-11

322425260001

MCCORMACK, Christopher John

May 17, 2021

Director

12 Throgmorton Avenue

EC2N 2DL London

Drapers Gardens

United Kingdom

United Kingdom

British

1966-8

276261870001

CONFAVREUX, Andre George

Oct 16, 2006

Jan 31, 2008

Secretary

18 Water Tower Close

UB8 1XS Uxbridge

Middlesex

British

17552570001

CONNOLLEY, Dominic

Oct 20, 2008

Sep 21, 2009

Secretary

Fairlawn Road

Wimbledon

SW19 3QR London

39

British

134425910001

TOWNLEY, John Michael

Jan 31, 2008

Oct 20, 2008

Secretary

Woodlands

Kiln Road

HP16 9DG Prestwood

Buckinghamshire

British

127620690001

SDG SECRETARIES LIMITED

Oct 16, 2006

Oct 16, 2006

Nominee Secretary

41 Chalton Street

NW1 1JD London

900028430001

AUSTEN, Jonathan Martin

Jul 01, 2016

Apr 29, 2021

Director

High Street

Egham

TW20 9EY Surrey

65

United Kingdom

United Kingdom

British

1956-6

51921200001

BURTON, Gary Lee

Nov 02, 2020

May 17, 2021

Director

1 Bartholomew Lane

EC2N 2AX London

Intertrust Uk

England

United Kingdom

British

1973-10

209573910001

CONFAVREUX, Andre George

Oct 16, 2006

Jan 31, 2008

Director

18 Water Tower Close

UB8 1XS Uxbridge

Middlesex

United Kingdom

British

1945-1

17552570001

CONNOLLEY, Dominic

Feb 15, 2007

Sep 21, 2009

Director

Fairlawn Road

Wimbledon

SW19 3QR London

39

British

1965-6

134425910001

DRISCOLL, David Edward

Feb 22, 2012

Jan 23, 2015

Director

Kingsbury Crescent

TW18 3BA Staines

Swan Court

Middx

England

England

British

1959-6

166944400001

HALSTEAD, James Peter

May 17, 2021

Apr 15, 2024

Director

12 Throgmorton Avenue

EC2N 2DL London

Drapers Gardens

United Kingdom

United Kingdom

British

1981-3

282078550001

HINDES, Mark Lewis William

Mar 24, 2014

Jan 23, 2015

Director

Kingsbury Crescent

TW18 3BA Staines

Swan Court

Middx

England

British

1967-1

72628400004

KIRKLAND, Mark Adrian

Oct 16, 2006

Oct 20, 2008

Director

50 Rectory Road

SW13 0DT Barnes

England

British

1968-1

150029450001

KRAUZE, Benedict Stanislaw

Jul 19, 2007

Aug 12, 2009

Director

12 Bluebell Meadow

Winnersh

RG41 5UW Wokingham

Berkshire

United Kingdom

British

1952-5

29620420002

MORGAN, Paul David

Apr 06, 2011

May 17, 2021

Director

1 Bartholomew Lane

EC2N 2AX London

Intertrust Uk

England

England

British

1969-3

139107110010

NETTLETON, John William

Jan 01, 2015

May 17, 2021

Director

1 Bartholomew Lane

EC2N 2AX London

Intertrust Uk

England

United Kingdom

British

1970-10

194665090001

RABBETTS, Giles Leo

Jul 19, 2007

Aug 12, 2009

Director

19 Ashdown Road

KT17 3PL Epsom

Surrey

United Kingdom

British

1971-8

61502390002

ROSE, Katherine Elizabeth

Jul 11, 2012

Apr 27, 2019

Director

High Street

Egham

TW20 9EY Surrey

65

United Kingdom

United Kingdom

British

1964-10

160110150001

SANDERSON, Malcolm Nicholas

Jan 04, 2007

Apr 16, 2025

Director

Butlers Wharf

36 Shad Thames

SE1 2YE London

406

United Kingdom

United Kingdom

British

1959-3

178094410003

SHAW, Kevin Anthony

Mar 24, 2014

Apr 29, 2021

Director

High Street

Egham

TW20 9EY Surrey

65

United Kingdom

England

British

1977-10

172855180003

TAYLOR, Jonathan Henry

Jul 19, 2007

Oct 30, 2007

Director

7 Price Close West

CV34 6NR Warwick

Warwickshire

British

1960-4

101785480001

TOWNLEY, John Michael

Jan 31, 2008

Oct 20, 2008

Director

Woodlands

Kiln Road

HP16 9DG Prestwood

Buckinghamshire

England

British

1965-3

127620690001

TRINDER, Ian Jens

Apr 06, 2011

Apr 25, 2013

Director

Kingsbury Crescent

TW18 3BA Staines

Swan Court

Middx

England

United Kingdom

British

1973-2

117216550001

SDG REGISTRARS LIMITED

Oct 16, 2006

Oct 16, 2006

Nominee Director

41 Chalton Street

NW1 1JD London

900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDLEY GROUP DEVELOPMENTS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Sawyer Holdings Limited

May 17, 2021

Churchill Place

10th Floor

E14 5HU London

5

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13336499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Audley Court Limited

Apr 06, 2016

High Street

Egham

TW20 9EY Surrey

65

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05160167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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