Introduction
Watch Company
A
AUDLEY ELLERSLIE UNITCO LIMITED
AUDLEY ELLERSLIE UNITCO LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Egham. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. AUDLEY ELLERSLIE UNITCO LIMITED was registered 1 year ago.(SIC: 98000)
Status
active
Active since 1 years ago
Company No
16027027
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 18 July 2026
Period: 18 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
65 High Street Egham, TW20 9EY,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SADLER, Mark James
ActiveHigh Street, EghamTW20 9EY
Born April 1979
Director
Appointed 16 Dec 2025
SADLER, Mark James
High Street, EghamTW20 9EY
Born April 1979
Director
16 Dec 2025
Active
SANDERSON, Malcolm Nicholas
ActiveHigh Street, EghamTW20 9EY
Born March 1959
Director
Appointed 18 Oct 2024
SANDERSON, Malcolm Nicholas
High Street, EghamTW20 9EY
Born March 1959
Director
18 Oct 2024
Active
BURTON, Gary Lee
ResignedHigh Street, EghamTW20 9EY
Born October 1973
Director
Appointed 18 Oct 2024
Resigned 07 Nov 2025
BURTON, Gary Lee
High Street, EghamTW20 9EY
Born October 1973
Director
18 Oct 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Audley Court Limited
ActiveHigh Street, EghamTW20 9EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Oct 2024
Audley Court Limited
High Street, EghamTW20 9EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
11 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2026
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
20 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 June 2025