Audley Chalfont Management Limited

ActiveAccounts overdue 08520694 Private limited company
Incorporated
8 May 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
South East
Address
65 High Street
Egham
TW20 9EY

Website & contact details

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

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

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

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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
8 May 2013
Appointed Driscoll, David Edward as Director
8 May 2013
Appointed Sanderson, Nick as Secretary
8 May 2013
Appointed Rose, Katherine Elizabeth as Director
8 May 2013
Appointed Sanderson, Malcolm Nicholas as Director
8 May 2013
Appointed Morgan, Paul David 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
7 November 2026Compulsory strike-off action has been discontinued
4 November 2026Accounts for a small company31 December 2024
4 November 2026Compulsory strike-off action has been suspended

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