Company information:
Audley Group Developments 1 Limited (No: 05967929)
Address: INTERTRUST UK, 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Status: Active
Incorporated: 16-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jul-2016 )
Current Director: SCHNACKENBURG DAMASCUS DIAS ( DOB: Nov-1984 From: Apr-2024 )
Current Director: CHRISTOPHER JOHN MCCORMACK ( DOB: Aug-1966 From: May-2021 )
Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Apr-2011 )
Current Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Apr-2011 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Jan-2007 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Jan-2007 )
Current Director: MALCOLM NICHOLAS SANDERSON ( DOB: Mar-1959 From: Jan-2007 )
Current Director: KEVIN ANTHONY SHAW ( DOB: Oct-1977 From: Mar-2014 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2021 )
Resigned Director: GARY LEE BURTON ( DOB: Oct-1973 From: Nov-2020 To: May-2021 )
Resigned Director: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945 From: Oct-2006 To: Jan-2008 )
Resigned Director: DOMINIC CONNOLLEY ( From: Feb-2007 To: Sep-2009 )
Resigned Director: DAVID EDWARD DRISCOLL ( DOB: Jun-1959 From: Feb-2012 To: Jan-2015 )
Resigned Director: JAMES PETER HALSTEAD ( DOB: Mar-1981 From: May-2021 To: Apr-2024 )
Resigned Director: MARK LEWIS WILLIAM HINDES ( DOB: Jan-1967 From: Mar-2014 To: Jan-2015 )
Resigned Director: MARK ADRIAN KIRKLAND ( DOB: Jan-1968 From: Oct-2006 To: Oct-2008 )
Resigned Director: BENEDICT STANISLAW KRAUZE ( DOB: May-1952 From: Jul-2007 To: Aug-2009 )
Resigned Director: PAUL DAVID MORGAN ( DOB: Mar-1969 From: Apr-2011 To: May-2021 )
Resigned Director: JOHN WILLIAM NETTLETON ( DOB: Oct-1970 From: Jan-2015 To: May-2021 )
Resigned Director: GILES LEO RABBETTS ( DOB: Aug-1971 From: Jul-2007 To: Aug-2009 )
Resigned Director: KATHERINE ELIZABETH ROSE ( DOB: Oct-1964 From: Jul-2012 To: Apr-2019 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Director: JONATHAN HENRY TAYLOR ( From: Jul-2007 To: Oct-2007 )
Resigned Director: JOHN MICHAEL TOWNLEY ( DOB: Mar-1965 From: Jan-2008 To: Oct-2008 )
Resigned Director: IAN JENS TRINDER ( DOB: Feb-1973 From: Apr-2011 To: Apr-2013 )
Resigned Secretary: ANDRE GEORGE CONFAVREUX ( DOB: Jan-1945 From: Oct-2006 To: Jan-2008 )
Resigned Secretary: DOMINIC CONNOLLEY ( From: Oct-2008 To: Sep-2009 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: JOHN MICHAEL TOWNLEY ( DOB: Mar-1965 From: Jan-2008 To: Oct-2008 )
Persons of Significant Control:
Audley Court Limited, 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-17)
Thomas Sawyer Holdings Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-17)