Audley Redwood Limited

Active09261039 Private limited company
Incorporated
13 October 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
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
Last accounts
31 December 2023
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
26 January 2015
Resigned Hindes, Mark Lewis William as Director
26 January 2015
Resigned Driscoll, David Edward as Director
1 January 2015
Appointed Nettleton, John William as Director
13 October 2014
Appointed Hindes, Mark Lewis William as Director
13 October 2014
Appointed Driscoll, David Edward as Director
13 October 2014
Appointed Rose, Katherine Elizabeth as Director
13 October 2014
Appointed Shaw, Kevin Anthony as Director
13 October 2014
Appointed Sanderson, Malcolm Nicholas as Director
13 October 2014
Appointed Morgan, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15109353
Former controllers (1)
29 November 2023
Ceased Audley Court Limited — Owns 75–100% of shares

Filings

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