Audley Court Limited

Active05160167 Private limited company

What Audley Court say about themselves

“At Audley, our idea of retirement is different. Our villages are designed for independence so our customers can live better for longer.”

— from audleygroup.com
Incorporated
22 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Mark James Sadler
Owned by
Accounts type
Full
Region
South East
Address
65 High Street
Egham
Surrey
TW20 9EY

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
28
Outstanding
6
Part satisfied
0
Satisfied
22

Officers 3 active

Officer details are public data from the Companies House register.

Sadler, Mark James
Director · Appointed 13 December 2023
British
Born April 1979 (47)
Director · Appointed 1 January 2015
Also at Audley Clevedon Management Limited, Audley Care White Horse Ltd, Audley Chalfont Limited (proposed for strike-off) · more companies
British
Born October 1970 (56)
Director · Appointed 28 June 2004
Also at Audley Clevedon Management Limited, Audley Sunningdale Park Management Limited, Audley Care White Horse Ltd · more companies
British
Born March 1959 (67)
Officer history (35 former)
23 March 2026
Resigned Rolfe, Philip Michael as Director
7 November 2025
Resigned Burton, Gary Lee as Director
26 March 2025
Resigned Gilbard, Marc Edward Charles as Director
26 September 2024
Resigned Hammer, Sian Lynne as Director
13 December 2023
Appointed Sadler, Mark James as Director
14 March 2023
Appointed Hammer, Sian Lynne as Director
14 March 2023
Appointed Rolfe, Philip Michael as Director
21 February 2023
Resigned Edwards, Nicholas William John as Director
31 January 2023
Resigned Rickman-Orpen, Lisa Catherine as Director
18 August 2022
Resigned Morgan, Paul David as Director
30 June 2021
Resigned Austen, Jonathan Martin as Director
30 April 2021
Resigned Shaw, Kevin Anthony as Director
2 November 2020
Appointed Burton, Gary Lee as Director
1 February 2020
Appointed Rickman-Orpen, Lisa Catherine as Director
27 April 2019
Resigned Rose, Katherine Elizabeth as Director
1 July 2016
Appointed Austen, Jonathan Martin as Director
15 June 2016
Resigned Malim, Sadie as Director
12 April 2016
Appointed Gilbard, Marc Edward Charles as Director
1 April 2015
Appointed Edwards, Nicholas William John as Director
23 January 2015
Resigned Driscoll, David Edward as Director
23 January 2015
Resigned Hindes, Mark Lewis William as Director
1 January 2015
Appointed Nettleton, John William as Director
8 May 2014
Appointed Malim, Sadie as Director
8 May 2014
Resigned Sidwell, Graham Robert as Director
24 March 2014
Appointed Shaw, Kevin Anthony as Director
24 March 2014
Appointed Hindes, Mark Lewis William as Director
25 April 2013
Resigned Trinder, Ian Jens as Director
28 May 2012
Appointed Rose, Katherine Elizabeth as Director
22 February 2012
Appointed Driscoll, David Edward as Director
7 April 2011
Appointed Trinder, Ian Jens as Director
21 September 2009
Resigned Connolley, Dominic as Director
21 September 2009
Resigned Connolley, Dominic as Secretary
12 August 2009
Resigned Rabbetts, Giles Leo as Director
12 August 2009
Resigned Krauze, Benedict Stanislaw as Director
22 June 2009
Appointed Morgan, Paul David as Director
20 October 2008
Appointed Connolley, Dominic as Secretary
20 October 2008
Appointed Sidwell, Graham Robert as Director
20 October 2008
Resigned Sandhu, Bimaljit Singh, Mr. as Director
20 October 2008
Resigned Financial And Legal Services Limited as Corporate Secretary
20 October 2008
Resigned Townley, John Michael as Secretary
20 October 2008
Resigned Kirkland, Mark Adrian as Director
20 October 2008
Resigned Bilton, Anton John Godfrey as Director
20 October 2008
Resigned Hirsch, Glyn Vincent as Director
31 January 2008
Appointed Townley, John Michael as Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
30 October 2007
Resigned Taylor, Jonathan Henry as Director
8 August 2007
Resigned Patel, Himakshu as Secretary
2 March 2007
Appointed Connolley, Dominic as Director
10 October 2006
Appointed Taylor, Jonathan Henry as Director
27 February 2006
Resigned Hough, Richard Stuart as Director
27 February 2006
Appointed Hirsch, Glyn Vincent as Director
1 October 2005
Appointed Krauze, Benedict Stanislaw as Director
1 October 2005
Appointed Hough, Richard Stuart as Director
1 October 2005
Appointed Rabbetts, Giles Leo as Director
1 October 2005
Appointed Bilton, Anton John Godfrey as Director
1 October 2005
Appointed Sandhu, Bimaljit Singh, Mr. as Director
1 October 2005
Resigned Raven Property Holdings Plc as Corporate Director
1 October 2005
Appointed Kirkland, Mark Adrian as Director
16 December 2004
Appointed Confavreux, Andre George as Secretary
16 December 2004
Resigned Raven Management Services Limited as Corporate Director
16 December 2004
Resigned Carey, Sean as Secretary
16 December 2004
Appointed Raven Property Holdings Plc as Corporate Director
1 July 2004
Appointed Patel, Himakshu as Secretary
1 July 2004
Appointed Financial And Legal Services Limited as Corporate Secretary
1 July 2004
Resigned Lawgram Secretaries Limited as Corporate Secretary
1 July 2004
Appointed Carey, Sean as Secretary
28 June 2004
Appointed Raven Management Services Limited as Corporate Director
28 June 2004
Resigned Lawgram Secretaries Limited as Corporate Director
28 June 2004
Resigned Lawgram Directors Limited as Corporate Director
28 June 2004
Appointed Sanderson, Malcolm Nicholas as Director
22 June 2004
Appointed Lawgram Secretaries Limited as Corporate Director
22 June 2004
Appointed Lawgram Directors Limited as Corporate Director
22 June 2004
Appointed Lawgram Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09906780

Holdings 21

Companies where Audley Court Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (6)
17 December 2019
Ceased Jonathan Martin Austen — Right to appoint and remove directors
17 December 2019
Ceased Malcolm Nicholas Sanderson — Right to appoint and remove directors
17 December 2019
Ceased Paul David Morgan — Right to appoint and remove directors
17 December 2019
Ceased John William Nettleton — Right to appoint and remove directors
17 December 2019
Ceased Kevin Anthony Shaw — Right to appoint and remove directors
16 September 2019
Ceased Katherine Elizabeth Rose — Right to appoint and remove directors

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Btear Midco Limited
Btear Bidco Limited Owns 75–100% of shares
Audley Group Limited Owns 75–100% of shares
AB Incentiveco Limited Owns 75–100% of shares
Audley Court Limited This company Owns 75–100% of shares
Audley Investments No 1 Limited Owns 75–100% of shares
Audley Investments No 2 Limited Owns 75–100% of shares
Audley Investments No 3 Limited Owns 75–100% of shares
Audley Investments No 4 Limited Owns 75–100% of shares
Audley Investments No 5 Limited Owns 75–100% of shares
Audley Wycliffe Management Limited Owns 75–100% of shares
Mayfield Hove Limited Owns 75–100% of shares
Btear Lendco Limited Owns 75–100% of shares
Btear Newco Limited Owns 75–100% of shares
Hat7su Limited Owns 75–100% of shares
Kao8co Limited Owns 75–100% of shares
MSGV6FH Limited Owns 75–100% of shares
Ratv9ch Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Termination of appointment of a director
22 April 2026Confirmation statement with no updates8 April 2026
30 March 2026Registration of a charge
11 February 2026Registration of a charge
20 January 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

AB Incentiveco Limited
Audley Binswood Limited
Audley Binswood Management Limited
Audley Care Ltd
Audley Care White Horse Ltd
Audley Chalfont Management Limited

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