AUDLEY GROUP DEVELOPMENTS 1 LIMITED
AUDLEY GROUP DEVELOPMENTS 1 LIMITED is an active private limited company, incorporated on 16 October 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AUDLEY GROUP DEVELOPMENTS 1 LIMITED has three previous names, the most recent of which was AUDLEY MOTE LIMITED. The company has 11 mortgage charges, one of which is outstanding.
Company Information
Company Number | 05967929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERTRUST UK |
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Address Line 2 | 1 BARTHOLOMEW LANE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 2AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/10/2024 |
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Last Made Up Date | 16/10/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 11 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 06/06/2018 onwards:
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
From 11/11/2008 to 06/06/2018:
AUDLEY MOTE LIMITED
From 19/01/2007 to 11/11/2008:
RAVEN AUDLEY MOTE LIMITED
Prior to 19/01/2007:
RAVEN (16102006) LIMITED
Directors
(The company's officers)
MR JAMES HALSTEAD
(~43 year old British national)
DRAPERS GARDENS 12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2021
MR CHRISTOPHER JOHN MCCORMACK
(~57 year old British national)
DRAPERS GARDENS 12 THROGMORTON AVENUE, LONDON, EC2N 2DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2021
MR MALCOLM NICHOLAS SANDERSON
(~65 year old British national)
406 BUTLERS WHARF, 36 SHAD THAMES, LONDON, SE1 2YE, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2007
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Appointed on 17/05/2021
Connections
(Shared officers)
10-11 PEMBRIDGE SQUARE LIMITED
18 PEMBRIDGE SQUARE LIMITED
19 PEMBRIDGE VILLAS LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
50 FENCHURCH DEVCO LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
90 FITZJOHNS AVENUE LIMITED
- MR MALCOLM NICHOLAS SANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUDLEY GROUP DEVELOPMENTS 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of AUDLEY GROUP DEVELOPMENTS 1 LIMITED at local scale
Map of AUDLEY GROUP DEVELOPMENTS 1 LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)