Audley Group Developments 2 Ltd is a private limited company located at 65 High Street, Egham, Surrey TW20 9EY. Incorporated on 2017-09-15, this 6-year-old company is run by 3 directors.
Director Gary B., appointed on 02 November 2020. Director Malcolm S., appointed on 15 September 2017. Director John N., appointed on 15 September 2017.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to CH records there was a change of name on 2019-11-05 and their previous name was Mayfield Watford Limited.
The latest confirmation statement was filed on 2023-09-14 and the due date for the next filing is 2024-09-28. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 65 High Street |
| Office Address2 | Egham |
| Town | Surrey |
| Post code | TW20 9EY |
| Country of origin | United Kingdom |
| Registration Number | 10965370 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 02 November 2020
Position: Director
Appointed: 15 September 2017
Position: Director
Appointed: 15 September 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Audley Holdco No.1 Limited from Egham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Audley Court Limited that put Surrey, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mayfield Villages Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Audley Holdco No.1 Limited
65 High Street, Egham, TW20 9EY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15109353 |
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Audley Court Limited
65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05160167 |
| Notified on | 29 November 2023 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mayfield Villages Limited
65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09725757 |
| Notified on | 15 September 2017 |
| Ceased on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mayfield Watford | November 5, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wed, 29th Nov 2023 filed on: 13th, March 2024 |
persons with significant control | Free Download (1 page) |
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