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- AUDLEY GROUP LIMITED
AUDLEY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AUDLEY GROUP LIMITED
COMPANY NUMBER
09906780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2015
(8 years and 8 months old)
WEBSITE
www.audleyvillages.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2015
12/12/2016
MAREF BIDCO LIMITED
Previous Names
08/12/2015 12/12/2016 MAREF BIDCO LIMITED
EGHAM
TW20 9EY
Telephone: 08000938181
TPS: No
65 High Street
Egham
TW20 9EY
Telephone: 0938181
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MAREF TOPCO LTD | Active - Accounts Filed | View Report |
AUDLEY GROUP LIMITED | Active - Accounts Filed | View Report |
AUDLEY COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: Nicholas William John Edwards (927614191) has left the board |
Credit Risk Overview
Want to learn more about AUDLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2015 - Present (8 years and 8 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 183 |
View Report |
09/12/2016 - Present (7 years and 8 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 1 |
View Report |
28/11/2019 - Present (4 years and 8 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 67 Past: 26 |
View Report |
02/11/2020 - Present (3 years and 9 months) Born in Oct 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 55 Past: 32 |
View Report |
12/05/2022 - Present (2 years and 3 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2024 | Event: New Accounts filed |
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 17/03/2023 | Event: Nicholas William John Edwards (927614191) has left the board |
Date: 17/01/2023 | Event: Henrik Nohr Poulsen (926739510) has left the board |
Date: 17/01/2023 | Event: New Board Member Michael Bruhn (930422709) Appointed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: Paul David Morgan (913910711) has left the board |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 27/05/2021 | Event: New Board Member Nicholas William John Edwards (927614191) Appointed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2020 | Event: New Board Member Gary Lee Burton (920957391) Appointed |
Date: 05/05/2020 | Event: Kevin Anthony Shaw (917285518) has left the board |
Date: 05/05/2020 | Event: New Board Member Kevin Anthony Shaw (926049375) Appointed |
Date: 02/03/2020 | Event: New Board Member Charles John Ferguson-Davie (918531866) Appointed |
Date: 02/03/2020 | Event: Charles Ferguson-Davie (926737633) has left the board |
Date: 28/02/2020 | Event: Michael Bruhn (922649274) has left the board |
Date: 25/02/2020 | Event: New Board Member Henrik Nohr Poulsen (926739510) Appointed |
Date: 24/02/2020 | Event: New Board Member Charles Ferguson-Davie (926737633) Appointed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: Paul David Morgan (920775033) has left the board |
Date: 18/09/2019 | Event: New Board Member Paul David Morgan (913910711) Appointed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: Change in Reg. Office |
Date: 10/10/2017 | Event: New Board Member Nicholas William John Edwards (916657500) Appointed |
Date: 10/10/2017 | Event: Nicholas William John Edwards (917586809) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: New Board Member Michael Bruhn (922649274) Appointed |
Date: 09/03/2017 | Event: Charles John Ferguson-Davie (918531866) has left the board |
Date: 18/01/2017 | Event: Change in Reg. Office |
Date: 17/01/2017 | Event: Saira Jane Johnston (920332567) has left the board |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Board Member Kevin Anthony Shaw (917285518) Appointed |
Date: 11/01/2017 | Event: New Board Member Paul David Morgan (920775033) Appointed |
Date: 14/12/2016 | Event: New Board Member Malcolm Nicholas Sanderson (905419028) Appointed |
Date: 14/12/2016 | Event: New Board Member Jonathan Martin Austen (905192120) Appointed |
Date: 17/12/2015 | Event: New Board Member Charles John Ferguson-Davie (918531866) Appointed |
Date: 17/12/2015 | Event: Charles John Ferguson-Davie (920332566) has left the board |
Date: 19/01/1970 | Event: New Board Member Malcolm Nicholas Sanderson (917809441) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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