AC

AUDLEY CHALFONT MANAGEMENT LIMITED

Active

Company number 08520694

Egham, United Kingdom · Incorporated 8 May 2013

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

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
13 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
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 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

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