Audley Ellerslie Limited

Proposed for strike-offAccounts overdue 08130510 Private limited company
Incorporated
4 July 2012 (14 years)
Previously known as
Audley Malvern Limited (until 24 April 2015)
Industry
Buying and selling of own real estate (68100)
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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 4 July 2012
Also at Audley Clevedon Management Limited, Audley Sunningdale Park Management Limited, Audley Court Limited · more companies
British
Born March 1959 (67)
Officer history (9 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
8 May 2018
Resigned Sanderson, Nick as Secretary
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
4 July 2012
Appointed Trinder, Ian Jens as Director
4 July 2012
Appointed Driscoll, David Edward as Director
4 July 2012
Appointed Sanderson, Nick as Secretary
4 July 2012
Appointed Rose, Katherine Elizabeth as Director
4 July 2012
Appointed Sanderson, Malcolm Nicholas as Director
4 July 2012
Appointed Morgan, Paul David as Director

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

What Audley Ellerslie 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
6 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

Other companies in this industry

Cheltenham
Swindon
London
London
London
Kenilworth

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?