AS

AUDLEY ST ELPHINS LIMITED

Active

Company number 05467429

Surrey, United Kingdom · Incorporated 31 May 2005

65 High Street, Egham, Surrey, TW20 9EY, United Kingdom

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

RAVEN ST ELPHINS LIMITED · 31 May 2005 – 16 August 2006

RAVEN AUDLEY ST ELPHINS LIMITED · 16 August 2006 – 12 November 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Audley Holdco No.1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Memorandum Articles
Incorporation
28 February 2023 View
Resolution
Resolution
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2023 View
Move Registers To Sail Company With New Address
Address
7 February 2023 View
Accounts With Accounts Type Small
Accounts
8 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Change Sail Address Company With Old Address New Address
Address
18 May 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Accounts With Accounts Type Small
Accounts
11 September 2021 View
Accounts With Accounts Type Small
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Change Person Director Company With Change Date
Officers
11 June 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Small
Accounts
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change Person Director Company With Change Date
Officers
11 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2018 View
Resolution
Resolution
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change Person Director Company With Change Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Sail Address Company With New Address
Address
13 October 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Legacy
Mortgage
12 April 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Auditors Resignation Company
Auditors
3 August 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Secretary Company With Name
Officers
21 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Address
30 June 2009 View
Legacy
Mortgage
12 February 2009 View
Auditors Resignation Company
Auditors
20 January 2009 View
Memorandum Articles
Incorporation
13 November 2008 View
Certificate Change Of Name Company
Change Of Name
12 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
31 July 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Mortgage
23 March 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Officers
27 February 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Certificate Change Of Name Company
Change Of Name
16 August 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Accounts
17 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Incorporation Company
Incorporation
31 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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