• UK
  • AUDLEY GROUP DEVELOPMENTS 1 LIMITED - Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Company Information

Company registration number
05967929
Company Status
LIVE
Country
United Kingdom
Registered Address
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
England
Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, England UK

Management

Managing Directors
MCCORMACK, Christopher John
SANDERSON, Malcolm Nicholas
HALSTEAD, James Peter
Company secretaries
INTERTRUST (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-10-16
Age Of Company
2006-10-16 17 years
SIC/NACE
68100

Ownership

Beneficial Owners
Thomas Sawyer Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUDLEY MOTE LIMITED
Legal Entity Identifier (LEI)
549300VP92LE77B2GJ66
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-16
Annual Return
Due Date: 2024-10-30
Last Date: 2023-10-16

AUDLEY GROUP DEVELOPMENTS 1 LIMITED Company Description

AUDLEY GROUP DEVELOPMENTS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05967929. Its current trading status is "live". It was registered 2006-10-16. It was previously called AUDLEY MOTE LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Intertrust Uk .
More information

Get AUDLEY GROUP DEVELOPMENTS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Audley Group Developments 1 Limited - Intertrust Uk, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

2006-10-16 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-12-09) - AA

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  • change-person-director-company-with-change-date (2023-06-26) - CH01

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  • change-to-a-person-with-significant-control (2023-10-16) - PSC05

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-small (2022-10-07) - AA

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  • change-person-director-company (2022-02-02) - CH01

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  • accounts-with-accounts-type-small (2022-01-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01

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  • capital-allotment-shares (2021-05-18) - SH01

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  • termination-director-company-with-name-termination-date (2021-05-04) - TM01

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  • cessation-of-a-person-with-significant-control (2021-05-19) - PSC07

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  • notification-of-a-person-with-significant-control (2021-05-19) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2021-06-22) - AP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01

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  • mortgage-satisfy-charge-full (2021-05-27) - MR04

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  • resolution (2021-06-02) - RESOLUTIONS

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  • memorandum-articles (2021-06-02) - MA

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-24) - AP01

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  • change-person-director-company-with-change-date (2019-10-23) - CH01

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • change-person-director-company-with-change-date (2019-09-09) - CH01

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  • accounts-with-accounts-type-small (2019-06-10) - AA

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01

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  • resolution (2018-02-08) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-03-14) - MR04

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-small (2018-07-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01

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  • resolution (2018-06-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01

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  • change-to-a-person-with-significant-control (2017-12-14) - PSC05

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  • confirmation-statement-with-no-updates (2017-10-16) - CS01

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  • change-person-director-company-with-change-date (2017-09-26) - CH01

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  • accounts-with-accounts-type-full (2017-08-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-18) - MR01

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • confirmation-statement-with-updates (2016-10-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • mortgage-satisfy-charge-full (2015-10-22) - MR04

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  • accounts-with-accounts-type-full (2015-09-14) - AA

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  • termination-director-company-with-name-termination-date (2015-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • move-registers-to-sail-company-with-new-address (2014-10-20) - AD03

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  • change-sail-address-company-with-new-address (2014-10-20) - AD02

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • mortgage-satisfy-charge-full (2014-10-31) - MR04

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  • accounts-with-accounts-type-full (2014-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • mortgage-satisfy-charge-full (2014-11-28) - MR04

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • termination-director-company-with-name (2013-06-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • appoint-person-director-company-with-name (2012-02-22) - AP01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • change-person-director-company-with-change-date (2011-11-08) - CH01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • appoint-person-director-company-with-name (2011-04-06) - AP01

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  • accounts-with-accounts-type-full (2011-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01

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  • auditors-resignation-company (2010-08-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01

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  • legacy (2009-02-09) - 287

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  • change-person-director-company-with-change-date (2009-10-21) - CH01

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  • change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01

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  • termination-director-company-with-name (2009-10-21) - TM01

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  • termination-secretary-company-with-name (2009-10-21) - TM02

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  • legacy (2009-08-28) - 288b

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  • accounts-with-accounts-type-full (2009-08-27) - AA

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-02-09) - 353

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  • legacy (2009-02-09) - 190

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  • legacy (2009-02-09) - 288b

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  • auditors-resignation-company (2009-01-20) - AUD

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  • legacy (2008-09-17) - 288c

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-08-22) - 395

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  • legacy (2008-10-29) - 288b

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  • legacy (2008-02-06) - 288b

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-10-29) - 403a

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  • legacy (2008-11-06) - 288a

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  • certificate-change-of-name-company (2008-11-11) - CERTNM

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  • memorandum-articles (2008-11-12) - MEM/ARTS

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  • certificate-change-of-name-company (2007-01-19) - CERTNM

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  • legacy (2007-02-27) - 288a

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  • legacy (2007-03-21) - 395

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  • legacy (2007-05-03) - 395

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  • legacy (2007-05-08) - 395

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-08-06) - 288c

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  • legacy (2007-10-22) - 363a

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  • legacy (2007-11-05) - 288b

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  • legacy (2007-01-15) - 288a

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  • resolution (2006-11-01) - RESOLUTIONS

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  • legacy (2006-11-17) - 225

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  • legacy (2006-10-30) - 288b

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  • legacy (2006-10-30) - 288a

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  • incorporation-company (2006-10-16) - NEWINC

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