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AUDLEY GROUP DEVELOPMENTS 2 LTD

AUDLEY GROUP DEVELOPMENTS 2 LTD

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

    • Overview

    Company NameAUDLEY GROUP DEVELOPMENTS 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10965370
    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 GROUP DEVELOPMENTS 2 LTD?

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

    Where is AUDLEY GROUP DEVELOPMENTS 2 LTD located?

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

    What were the previous names of AUDLEY GROUP DEVELOPMENTS 2 LTD?

    Previous Company Names
    Company NameFromUntil
    MAYFIELD WATFORD LIMITEDSep 15, 2017Sep 15, 2017

    What are the latest accounts for AUDLEY GROUP DEVELOPMENTS 2 LTD?

    OverdueYes
    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 GROUP DEVELOPMENTS 2 LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for AUDLEY GROUP DEVELOPMENTS 2 LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 109653700004, created on Jan 29, 2026

    		528 pagesMR01

    Appointment of Christian Armstrong as a director on Nov 07, 2025

    		2 pagesAP01

    Termination of appointment of Gary Lee Burton as a director on Nov 07, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Satisfaction of charge 109653700002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 08, 2024 with updates

    		4 pagesCS01

    Cessation of Audley Court Limited as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

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

    		2 pagesPSC02

    Cessation of Mayfield Villages Limited as a person with significant control on Nov 29, 2023

    		1 pagesPSC07

    Notification of Audley Court Limited as a person with significant control on Nov 29, 2023

    		2 pagesPSC02

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

    		21 pagesAA

    Registration of charge 109653700003, created on Nov 29, 2023

    		62 pagesMR01

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Registration of charge 109653700002, created on Feb 17, 2023

    		52 pagesMR01

    Satisfaction of charge 109653700001 in full

    		1 pagesMR04

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

    		1 pagesAD03

    Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Termination of appointment of Paul David Morgan as a director on Aug 18, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Director's details changed for John William Nettleton on Jul 01, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AUDLEY GROUP DEVELOPMENTS 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Christian
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritish344340880001
    NETTLETON, John William
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritish194665090002
    SANDERSON, Malcolm Nicholas
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritish178094410003
    AUSTEN, Jonathan Martin
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritish51921200001
    BURTON, Gary Lee
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritish209573910001
    MORGAN, Paul David
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritish139107110010
    ROSE, Katherine Elizabeth
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		United KingdomBritish207750340001
    SHAW, Kevin Anthony
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Director
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		EnglandBritish172855180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDLEY GROUP DEVELOPMENTS 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Nov 29, 2023
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    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.
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		Nov 29, 2023
    High Street
    TW20 9EY Egham
    65
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15109353
    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
    		Sep 15, 2017
    High Street
    Egham
    TW20 9EY Surrey
    65
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09725757
    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