Audley Group Developments 1 Limited

Active05967929 Private limited company
Incorporated
16 October 2006 (20 years)
Previously known as
Audley Mote Limited (until 6 June 2018)
Raven Audley Mote Limited (until 11 November 2008)
Raven (16102006) Limited (until 19 January 2007)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
65 High Street
High Street
Egham
TW20 9EY

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
Also at Audley Clevedon Management Limited, Audley Sunningdale Park Management Limited, Audley Care White Horse Ltd · more companies
British
Born February 1977 (49)
Officer history (29 former)
26 June 2026
Resigned Cierpka, Claire Maria, Ms. as Director
26 June 2026
Resigned Jaap, Jason Samuel as Director
26 June 2026
Resigned Brown, Justin Ward as Director
26 June 2026
Appointed Armstrong, Christian as Director
26 June 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
30 April 2026
Resigned Mccormack, Christopher John as Director
30 April 2026
Appointed Cierpka, Claire Maria, Ms. as Director
30 April 2026
Appointed Jaap, Jason Samuel as Director
30 April 2026
Resigned Dias, Schnackenburg Damascus as Director
22 April 2025
Appointed Brown, Justin Ward as Director
16 April 2025
Resigned Sanderson, Malcolm Nicholas as Director
15 April 2024
Appointed Dias, Schnackenburg Damascus as Director
15 April 2024
Resigned Halstead, James Peter as Director
17 May 2021
Resigned Nettleton, John William as Director
17 May 2021
Resigned Burton, Gary Lee as Director
17 May 2021
Resigned Morgan, Paul David as Director
17 May 2021
Appointed Halstead, James Peter as Director
17 May 2021
Appointed Mccormack, Christopher John as Director
17 May 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 April 2021
Resigned Shaw, Kevin Anthony as Director
29 April 2021
Resigned Austen, Jonathan Martin 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
22 February 2012
Appointed Driscoll, David Edward as Director
6 April 2011
Appointed Morgan, Paul David as Director
6 April 2011
Appointed Trinder, Ian Jens as Director
21 September 2009
Resigned Connolley, Dominic as Secretary
21 September 2009
Resigned Connolley, Dominic as Director
12 August 2009
Resigned Rabbetts, Giles Leo as Director
12 August 2009
Resigned Krauze, Benedict Stanislaw as Director
20 October 2008
Resigned Townley, John Michael as Director
20 October 2008
Resigned Townley, John Michael as Secretary
20 October 2008
Resigned Kirkland, Mark Adrian as Director
20 October 2008
Appointed Connolley, Dominic as Secretary
31 January 2008
Resigned Confavreux, Andre George as Secretary
31 January 2008
Appointed Townley, John Michael as Director
31 January 2008
Appointed Townley, John Michael as Secretary
31 January 2008
Resigned Confavreux, Andre George as Director
30 October 2007
Resigned Taylor, Jonathan Henry as Director
19 July 2007
Appointed Taylor, Jonathan Henry as Director
19 July 2007
Appointed Krauze, Benedict Stanislaw as Director
19 July 2007
Appointed Rabbetts, Giles Leo as Director
15 February 2007
Appointed Connolley, Dominic as Director
4 January 2007
Appointed Sanderson, Malcolm Nicholas as Director
16 October 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 October 2006
Appointed Confavreux, Andre George as Secretary
16 October 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 October 2006
Appointed Confavreux, Andre George as Director
16 October 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 October 2006
Appointed Kirkland, Mark Adrian as Director
16 October 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12362977

Holdings 1

Companies where Audley Group Developments 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 June 2026
Ceased Thomas Sawyer Holdings Limited — Owns 75–100% of shares
17 May 2021
Ceased Audley Court Limited — Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
30 July 2026Termination of appointment of a director
30 July 2026Termination of appointment of a director
30 July 2026Termination of appointment of a secretary
30 July 2026Termination of appointment of a director
30 July 2026Registered office address changed
Show all 168 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

Other companies in this industry

East Malling
Cheltenham
Swindon
London
London
London

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?