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AUDLEY GROUP LIMITED

AUDLEY GROUP LIMITED is an active private limited company, incorporated on 8 December 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Egham. 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: Group. AUDLEY GROUP LIMITED previously had the company name MAREF BIDCO LIMITED. The company has nine mortgage charges, all of which are outstanding.

Company Information

Company Number09906780
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 165 HIGH STREET
Post TownEGHAM
CountryENGLAND
PostcodeTW20 9EY

Accounts

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

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges9
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/12/2016 onwards:
AUDLEY GROUP LIMITED
Prior to 12/12/2016:
MAREF BIDCO LIMITED

Directors

(The company's officers)
MR MICHAEL BRUHN
(~64 year old Danish national)
65 HIGH STREET, EGHAM, TW20 9EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 12/05/2022
MR GARY LEE BURTON
(~50 year old British national)
65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 02/11/2020
MR CHARLES JOHN FERGUSON-DAVIE
(~45 year old British national)
65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 28/11/2019
MR MARC EDWARD CHARLES GILBARD (BSC ESTATE MANAGEMENT ARICS)
(~62 year old British national)
10 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 4QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2015
MR MALCOLM NICHOLAS SANDERSON
(~65 year old British national)
65 HIGH STREET, EGHAM, TW20 9EY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2016

Connections

(Shared officers)
  • MR GARY LEE BURTON
  • MR MALCOLM NICHOLAS SANDERSON
AUDLEY BINSWOOD LIMITED
  • MR GARY LEE BURTON
  • MR MALCOLM NICHOLAS SANDERSON
AUDLEY BINSWOOD MANAGEMENT LIMITED
  • MR GARY LEE BURTON
  • MR MALCOLM NICHOLAS SANDERSON
AUDLEY CARE LTD
  • MR GARY LEE BURTON
  • MR MALCOLM NICHOLAS SANDERSON
AUDLEY CARE WHITE HORSE LTD
  • MR GARY LEE BURTON
  • 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 LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9EY.

Map of AUDLEY GROUP LIMITED at local scale
Map of AUDLEY GROUP LIMITED at local scale
Map of AUDLEY GROUP LIMITED at district scale
Map of AUDLEY GROUP 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 TW20 9EY

Other companies with registered offices in TW20 9EY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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