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 Number05967929
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERTRUST UK
Address Line 21 BARTHOLOMEW LANE
Post TownLONDON
CountryENGLAND
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges1
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 17/05/2021

Connections

(Shared officers)
1 ARKWRIGHT ROAD LIMITED
  • INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
  • INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
  • INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
  • INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
  • INTERTRUST (UK) 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 local scale
Map of AUDLEY GROUP DEVELOPMENTS 1 LIMITED at district scale
Map of AUDLEY GROUP DEVELOPMENTS 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)