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AUDLEY STANBRIDGE EARLS LIMITED

AUDLEY STANBRIDGE EARLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUDLEY STANBRIDGE EARLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09945462
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDLEY STANBRIDGE EARLS LIMITED?

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

    Where is AUDLEY STANBRIDGE EARLS LIMITED located?

    Registered Office Address
    65 High Street
    Egham
    TW20 9EY Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDLEY STANBRIDGE EARLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AUDLEY STANBRIDGE EARLS LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for AUDLEY STANBRIDGE EARLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Audley Bw Midco Limited as a person with significant control on May 07, 2025

    		2 pagesPSC02

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

    		1 pagesPSC07

    Termination of appointment of Kevin Thomas Beirne as a director on Dec 16, 2024

    		1 pagesTM01

    Termination of appointment of Domas Karsokas as a director on Dec 16, 2024

    		1 pagesTM01

    Appointment of Mr Gary Lee Burton as a director on Dec 16, 2024

    		2 pagesAP01

    Appointment of John William Nettleton as a director on Dec 16, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 099454620003 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD03

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Termination of appointment of Timothy James Hunter Campbell as a director on Feb 11, 2022

    		1 pagesTM01

    Appointment of Domas Karsokas as a director on Feb 11, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    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

    		1 pagesAD02

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Gary Lee Burton as a director on Nov 02, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Appointment of Mr Gary Lee Burton as a director on Nov 02, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of AUDLEY STANBRIDGE EARLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Gary Lee
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishCfo209573910001
    NETTLETON, John William
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChartered Surveyor194665090002
    SANDERSON, Malcolm Nicholas
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChief Executive178094410003
    AUSTEN, Jonathan Martin
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChief Financial Officer51921200001
    BEIRNE, Kevin Thomas
    33 Holborn
    EC1N 2HT London
    Octopus Real Estate
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    Octopus Real Estate
    United Kingdom
    		EnglandIrishDirector, Head Of Retirement185734380001
    BURTON, Gary Lee
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishCfo209573910001
    CAMPBELL, Timothy James Hunter
    33 Holborn
    EC1N 2HT London
    Octopus Real Estate
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    Octopus Real Estate
    United Kingdom
    		United KingdomBritishTransaction Director235760290001
    DE PABLO DECO, Jose Francisco De Asis
    33 Holborn
    EC1N 2HT London
    Octopus Real Estate
    United Kingdom
    		Director
    33 Holborn
    EC1N 2HT London
    Octopus Real Estate
    United Kingdom
    		United KingdomSpanishInvestment Director200603290003
    KARSOKAS, Domas
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		Director
    Holborn
    EC1N 2HT London
    33
    United Kingdom
    		United KingdomLithuanianInvestment Director274511350001
    MORGAN, Paul David
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishOperations Director139107110010
    NETTLETON, John William
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishChartered Surveyor194665090001
    ROSE, Katherine Elizabeth
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritishMarketing Director160110150001
    SHAW, Kevin Anthony
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritishSales Director172855180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY STANBRIDGE EARLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    TW20 9EY Egham
    65
    England
    		May 07, 2025
    High Street
    TW20 9EY Egham
    65
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16081458
    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.
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Aug 23, 2019
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration NumberOc427990
    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.
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Apr 06, 2016
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05160167
    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.
    • license: CC0