Website & contact details
- Group website
- The site of this company’s group or brand.
Audley Wycliffe Management Limited
- Incorporated
- 19 December 2019 (6 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 65 High StreetEghamTW20 9EY
Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2025
British
Born February 1977 (49)
Director · Appointed 19 December 2019
British
Born March 1959 (67)
Officer history (2 former)
7 November 2025
7 November 2025
30 June 2021
2 November 2020
19 December 2019
19 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09906780
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Btear Bidco Limited Owns 75–100% of shares
Audley Group Limited Owns 75–100% of shares
AB Incentiveco Limited Owns 75–100% of shares
Audley Court Limited Owns 75–100% of shares
Audley Investments No 1 Limited Owns 75–100% of shares
Audley Investments No 2 Limited Owns 75–100% of shares
Audley Investments No 3 Limited Owns 75–100% of shares
Audley Investments No 4 Limited Owns 75–100% of shares
Audley Investments No 5 Limited Owns 75–100% of shares
Audley Wycliffe Management Limited This company Owns 75–100% of shares
Mayfield Hove Limited Owns 75–100% of shares
Btear Lendco Limited Owns 75–100% of shares
Btear Newco Limited Owns 75–100% of shares
Hat7su Limited Owns 75–100% of shares
Kao8co Limited Owns 75–100% of shares
MSGV6FH Limited Owns 75–100% of shares
Ratv9ch Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 |
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