AC

AUDLEY CHALFONT LIMITED

Active

Company number 08130168

Surrey, United Kingdom · Incorporated 4 July 2012

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

Last updated on 26 April 2026

Buying and selling of own real estate · SIC 68100

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

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
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
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 Bw Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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