Introduction
Watch Company
A
AUDLEY STANBRIDGE EARLS LIMITED
AUDLEY STANBRIDGE EARLS LIMITED is an active company incorporated on 11 January 2016 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AUDLEY STANBRIDGE EARLS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09945462
LTD Company
Age
10 Years
Incorporated 11 January 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 25 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
65 High Street Egham Surrey, TW20 9EY,
Previous Addresses
Swan Court Kingsbury Crescent Staines-upon-Thames Middlesex TW18 3BA United Kingdom
From: 11 January 2016To: 15 December 2017
30 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
20
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveHigh Street, SurreyTW20 9EY
Born February 1977
Director
Appointed 07 Nov 2025
ARMSTRONG, Christian
High Street, SurreyTW20 9EY
Born February 1977
Director
07 Nov 2025
Active
NETTLETON, John William
ActiveHigh Street, SurreyTW20 9EY
Born October 1970
Director
Appointed 16 Dec 2024
NETTLETON, John William
High Street, SurreyTW20 9EY
Born October 1970
Director
16 Dec 2024
Active
SANDERSON, Malcolm Nicholas
ActiveHigh Street, SurreyTW20 9EY
Born March 1959
Director
Appointed 11 Jan 2016
SANDERSON, Malcolm Nicholas
High Street, SurreyTW20 9EY
Born March 1959
Director
11 Jan 2016
Active
AUSTEN, Jonathan Martin
ResignedHigh Street, SurreyTW20 9EY
Born June 1956
Director
Appointed 01 Jul 2016
Resigned 23 Aug 2019
AUSTEN, Jonathan Martin
High Street, SurreyTW20 9EY
Born June 1956
Director
01 Jul 2016
Resigned 23 Aug 2019
Resigned
BEIRNE, Kevin Thomas
Resigned33 Holborn, LondonEC1N 2HT
Born December 1969
Director
Appointed 23 Aug 2019
Resigned 16 Dec 2024
BEIRNE, Kevin Thomas
33 Holborn, LondonEC1N 2HT
Born December 1969
Director
23 Aug 2019
Resigned 16 Dec 2024
Resigned
BURTON, Gary Lee
ResignedHigh Street, SurreyTW20 9EY
Born October 1973
Director
Appointed 16 Dec 2024
Resigned 07 Nov 2025
BURTON, Gary Lee
High Street, SurreyTW20 9EY
Born October 1973
Director
16 Dec 2024
Resigned 07 Nov 2025
Resigned
BURTON, Gary Lee
ResignedHigh Street, SurreyTW20 9EY
Born October 1973
Director
Appointed 02 Nov 2020
Resigned 02 Nov 2020
BURTON, Gary Lee
High Street, SurreyTW20 9EY
Born October 1973
Director
02 Nov 2020
Resigned 02 Nov 2020
Resigned
CAMPBELL, Timothy James Hunter
Resigned33 Holborn, LondonEC1N 2HT
Born November 1981
Director
Appointed 10 Aug 2020
Resigned 11 Feb 2022
CAMPBELL, Timothy James Hunter
33 Holborn, LondonEC1N 2HT
Born November 1981
Director
10 Aug 2020
Resigned 11 Feb 2022
Resigned
DE PABLO DECO, Jose Francisco De Asis
Resigned33 Holborn, LondonEC1N 2HT
Born February 1976
Director
Appointed 23 Aug 2019
Resigned 10 Aug 2020
DE PABLO DECO, Jose Francisco De Asis
33 Holborn, LondonEC1N 2HT
Born February 1976
Director
23 Aug 2019
Resigned 10 Aug 2020
Resigned
KARSOKAS, Domas
ResignedHolborn, LondonEC1N 2HT
Born April 1987
Director
Appointed 11 Feb 2022
Resigned 16 Dec 2024
KARSOKAS, Domas
Holborn, LondonEC1N 2HT
Born April 1987
Director
11 Feb 2022
Resigned 16 Dec 2024
Resigned
MORGAN, Paul David
ResignedHigh Street, SurreyTW20 9EY
Born March 1969
Director
Appointed 11 Jan 2016
Resigned 23 Aug 2019
MORGAN, Paul David
High Street, SurreyTW20 9EY
Born March 1969
Director
11 Jan 2016
Resigned 23 Aug 2019
Resigned
NETTLETON, John William
ResignedHigh Street, SurreyTW20 9EY
Born October 1970
Director
Appointed 11 Jan 2016
Resigned 23 Aug 2019
NETTLETON, John William
High Street, SurreyTW20 9EY
Born October 1970
Director
11 Jan 2016
Resigned 23 Aug 2019
Resigned
ROSE, Katherine Elizabeth
ResignedHigh Street, SurreyTW20 9EY
Born October 1964
Director
Appointed 11 Jan 2016
Resigned 27 Apr 2019
ROSE, Katherine Elizabeth
High Street, SurreyTW20 9EY
Born October 1964
Director
11 Jan 2016
Resigned 27 Apr 2019
Resigned
SHAW, Kevin Anthony
ResignedHigh Street, SurreyTW20 9EY
Born October 1977
Director
Appointed 11 Jan 2016
Resigned 23 Aug 2019
SHAW, Kevin Anthony
High Street, SurreyTW20 9EY
Born October 1977
Director
11 Jan 2016
Resigned 23 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Audley Bw Midco Limited
ActiveHigh Street, EghamTW20 9EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Audley Bw Midco Limited
High Street, EghamTW20 9EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
High Street, SurreyTW20 9EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Ceased 07 May 2025
Relf Audley Retirement Living Llp
High Street, SurreyTW20 9EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Ceased 07 May 2025
Ceased
Audley Court Limited
CeasedHigh Street, SurreyTW20 9EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 23 Aug 2019
Audley Court Limited
High Street, SurreyTW20 9EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 23 Aug 2019
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2025
7 February 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
18 January 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 January 2022
10 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2020
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2019
9 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2019
9 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2019
6 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2019
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
29 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2018
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2017
13 October 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 October 2016
18 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 January 2016