Audley Flete Management Limited

ActiveAccounts overdue 05221470 Private limited company
Incorporated
3 September 2004 (22 years)
Previously known as
Audley Flete Limited (until 14 June 2012)
Raven Audley Flete Limited (until 11 November 2008)
Audley Court Flete Limited (until 16 August 2006)
Earlier: Flatstamp Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
South East
Address
65 High Street
Egham
Surrey
TW20 9EY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
Also at Audley Clevedon Management Limited, Audley Sunningdale Park Management Limited, Audley Care White Horse Ltd · more companies
British
Born February 1977 (49)
Director · Appointed 1 January 2015
Also at Audley Clevedon Management Limited, Audley Court Limited, Audley Care White Horse Ltd · more companies
British
Born October 1970 (56)
Director · Appointed 29 September 2004
Also at Audley Clevedon Management Limited, Audley Sunningdale Park Management Limited, Audley Court Limited · more companies
British
Born March 1959 (67)
Officer history (21 former)
7 November 2025
Resigned Burton, Gary Lee as Director
7 November 2025
Appointed Armstrong, Christian 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
27 April 2019
Resigned Rose, Katherine Elizabeth as Director
1 July 2016
Appointed Austen, Jonathan Martin as Director
23 January 2015
Resigned Hindes, Mark Lewis William as Director
23 January 2015
Resigned Driscoll, David Edward as Director
1 January 2015
Appointed Nettleton, John William 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
11 July 2012
Appointed Rose, Katherine Elizabeth as Director
10 July 2012
Appointed Driscoll, David Edward as Director
10 July 2012
Appointed Trinder, Ian Jens as Director
10 July 2012
Appointed Morgan, Paul David as Director
21 September 2009
Resigned Connolley, Dominic as Director
21 September 2009
Resigned Connolley, Dominic as Secretary
12 August 2009
Resigned Krauze, Benedict Stanislaw as Director
12 August 2009
Resigned Rabbetts, Giles Leo as Director
20 October 2008
Resigned Townley, John Michael as Secretary
20 October 2008
Resigned Financial And Legal Services Limited as Corporate Secretary
20 October 2008
Resigned Raven Management Services Limited as Corporate Director
20 October 2008
Appointed Connolley, Dominic as Secretary
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
19 July 2007
Appointed Krauze, Benedict Stanislaw as Director
19 July 2007
Appointed Rabbetts, Giles Leo as Director
19 July 2007
Appointed Taylor, Jonathan Henry as Director
15 February 2007
Appointed Connolley, Dominic as Director
16 December 2004
Resigned Carey, Sean as Secretary
16 December 2004
Appointed Confavreux, Andre George as Secretary
29 September 2004
Appointed Patel, Himakshu as Secretary
29 September 2004
Appointed Carey, Sean as Secretary
29 September 2004
Appointed Financial And Legal Services Limited as Corporate Secretary
29 September 2004
Appointed Raven Management Services Limited as Corporate Director
29 September 2004
Appointed Sanderson, Malcolm Nicholas as Director
29 September 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 2004
Appointed Instant Companies Limited as Corporate Nominee Director
3 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 05160167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates8 July 20263
11 February 2026Registration of a charge529
20 January 2026Appointment of a director2
15 January 2026Termination of appointment of a director1
16 July 2025Confirmation statement with no updates8 July 20253
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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