AS

AUDLEY STANBRIDGE EARLS LIMITED

Active

Company number 09945462

Surrey, United Kingdom · Incorporated 11 January 2016

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

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
23 August 2019

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
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

1 funding round
23 August 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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 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
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
17 December 2023 View
Move Registers To Sail Company With New Address
Address
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Sail Address Company With Old Address New Address
Address
18 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Gazette Filings Brought Up To Date
Gazette
10 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Full
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Resolution
Resolution
15 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Capital Allotment Shares
Capital
26 September 2019 View
Resolution
Resolution
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
11 July 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
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 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
18 January 2017 View
Change Sail Address Company With New Address
Address
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2016 View
Incorporation Company
Incorporation
11 January 2016 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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