Audley Stanbridge Earls Management Limited

Proposed for strike-offAccounts overdue 09945454 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Officer history (5 former)
7 November 2025
Appointed Armstrong, Christian as Director
7 November 2025
Resigned Burton, Gary Lee 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
11 January 2016
Appointed Rose, Katherine Elizabeth as Director
11 January 2016
Appointed Shaw, Kevin Anthony as Director
11 January 2016
Appointed Sanderson, Malcolm Nicholas as Director
11 January 2016
Appointed Morgan, Paul David as Director
11 January 2016
Appointed Nettleton, John William 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 (2)
7 May 2025
Ceased Audley Investments No 1 Limited — Owns 75–100% of shares
27 November 2019
Ceased Audley Court Limited — Owns 75–100% of shares

What Audley Stanbridge Earls 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

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

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