Register entry · No. 05967929
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Checks
1 warning 2 to look at 4 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 30 Oct 2026 (3 days).
Companies House register · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Insolvency
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Filing history -
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Strike-off notices
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Disqualified directors
No current officers to check yet.
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Trading history
Incorporated 16 Oct 2006 (20 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
65 High Street High Street, Egham, England, TW20 9EY
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 30 Oct 2026 · OVERDUE
- Last made up to
- 16 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 12
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Names
- AUDLEY GROUP DEVELOPMENTS 1 LIMITED current
- AUDLEY MOTE LIMITED earlier
- RAVEN AUDLEY MOTE LIMITED earlier
- RAVEN (16102006) LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Audley Investments No 4 Limited company · 12362977 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 26 Jun 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AUDLEY GROUP DEVELOPMENTS 1 LIMITED still trading?
The register shows AUDLEY GROUP DEVELOPMENTS 1 LIMITED as active.
What does AUDLEY GROUP DEVELOPMENTS 1 LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was AUDLEY GROUP DEVELOPMENTS 1 LIMITED set up?
It was incorporated on 16 October 2006.
When are AUDLEY GROUP DEVELOPMENTS 1 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is AUDLEY GROUP DEVELOPMENTS 1 LIMITED's next confirmation statement due?
It was due on 30 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House