Audley Willicombe Management Limited

Proposed for strike-offAccounts overdue 06208889 Private limited company

What Audley Willicombe Management 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
11 April 2007 (19 years)
Previously known as
Raven Audley Willicombe Management Limited (until 11 November 2008)
This list may be incomplete. See all names on Companies House
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

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

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 May 2007
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 Driscoll, David Edward as Director
23 January 2015
Resigned Hindes, Mark Lewis William 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
22 February 2012
Appointed Driscoll, David Edward as Director
11 February 2012
Appointed Rose, Katherine Elizabeth as Director
18 August 2011
Appointed Morgan, Paul David as Director
18 August 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
20 October 2008
Resigned Townley, John Michael as Secretary
20 October 2008
Resigned Townley, John Michael as Director
20 October 2008
Resigned Kirkland, Mark Adrian as Director
20 October 2008
Resigned Financial And Legal Services Limited as Corporate Secretary
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 Secretary
31 January 2008
Resigned Confavreux, Andre George as Director
31 January 2008
Appointed Townley, John Michael 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
29 May 2007
Appointed Connolley, Dominic as Director
29 May 2007
Appointed Sanderson, Malcolm Nicholas as Director
29 May 2007
Appointed Rabbetts, Giles Leo as Director
29 May 2007
Appointed Financial And Legal Services Limited as Corporate Secretary
11 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
11 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 April 2007
Appointed Confavreux, Andre George as Secretary
11 April 2007
Appointed Confavreux, Andre George as Director
11 April 2007
Appointed Kirkland, Mark Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16081458
Former controllers (1)
7 May 2025
Ceased Audley Court Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Compulsory strike-off action has been discontinued
3 November 2026Accounts for a small company31 December 2024

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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