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AUDLEY GROUP DEVELOPMENTS 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Audley Group Developments 2 Ltd. The company was founded 6 years ago and was given the registration number 10965370. The firm's registered office is in SURREY. You can find them at 65 High Street, Egham, Surrey, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AUDLEY GROUP DEVELOPMENTS 2 LTD
Company Number:10965370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:65 High Street, Egham, Surrey, United Kingdom, TW20 9EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director02 November 2020Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director15 September 2017Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director15 September 2017Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director15 September 2017Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director15 September 2017Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director15 September 2017Active
65, High Street, Egham, Surrey, United Kingdom, TW20 9EY

Director15 September 2017Active

People with Significant Control

Audley Court Limited
Notified on:29 November 2023
Status:Active
Country of residence:United Kingdom
Address:65, High Street, Surrey, United Kingdom, TW20 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Audley Holdco No.1 Limited
Notified on:29 November 2023
Status:Active
Country of residence:United Kingdom
Address:65, High Street, Egham, United Kingdom, TW20 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mayfield Villages Limited
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:65, High Street, Surrey, United Kingdom, TW20 9EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-12Persons with significant control

Cessation of a person with significant control.

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2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-01-30Accounts

Accounts with accounts type small.

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2023-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Resolution

Resolution.

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2023-02-28Incorporation

Memorandum articles.

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2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-08Mortgage

Mortgage satisfy charge full.

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2023-02-06Address

Move registers to sail company with new address.

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2023-02-06Address

Change sail address company with new address.

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2023-01-08Accounts

Accounts with accounts type small.

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2022-11-15Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-01Officers

Change person director company with change date.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type small.

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2021-09-10Accounts

Accounts with accounts type small.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Officers

Appoint person director company with name date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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