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Audley Group Developments 1 Limited
Audley Group Developments 1 Limited is an active company incorporated on 16 October 2006 with the registered office located in London, City of London. Audley Group Developments 1 Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05967929
Private limited company
Age
18 years
Incorporated
16 October 2006
Size
Unreported
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Audley Group Developments 1 Limited
Contact
Address
Intertrust Uk
1 Bartholomew Lane
London
EC2N 2AX
England
Same address for the past
4 years
Companies in EC2N 2AX
Telephone
01344 968966
Email
Unreported
Website
Audleyvillages.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher John McCormack
Director • British • Lives in UK • Born in Aug 1966
Mr Justin Ward Brown
Director • British • Lives in England • Born in Nov 1972
Malcolm Nicholas Sanderson
Director • Property Developer • British • Lives in UK • Born in Mar 1959
Schnackenburg Damascus Dias
Director • British • Lives in UK • Born in Nov 1984
CSC CLS (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Sawyer Holdings Limited
CSC CLS (UK) Limited, Mr Justin Ward Brown, and 2 more are mutual people.
Active
Watford Mayfield Management Limited
CSC CLS (UK) Limited, Mr Justin Ward Brown, and 2 more are mutual people.
Active
Lower Essex Street Propco Limited
CSC CLS (UK) Limited, Schnackenburg Damascus Dias, and 2 more are mutual people.
Active
St Crispins Operations Limited
Mr Justin Ward Brown, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lower Essex Street Operations Limited
CSC CLS (UK) Limited, Mr Justin Ward Brown, and 1 more are mutual people.
Active
Briggate Propco Limited
CSC CLS (UK) Limited, Mr Justin Ward Brown, and 1 more are mutual people.
Active
Victoria Propco Limited
Mr Justin Ward Brown, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.51M
Increased by £849K (+129%)
Turnover
£12.17M
Decreased by £6.77M (-36%)
Employees
4
Same as previous period
Total Assets
£79.14M
Increased by £1.16M (+1%)
Total Liabilities
-£48.06M
Decreased by £1M (-2%)
Net Assets
£31.07M
Increased by £2.17M (+7%)
Debt Ratio (%)
61%
Decreased by 2.19% (-3%)
See 10 Year Full Financials
Latest Activity
Mr. Justin Ward Brown Appointed
4 Months Ago on 22 Apr 2025
Malcolm Nicholas Sanderson Resigned
4 Months Ago on 16 Apr 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Schnackenburg Damascus Dias Appointed
1 Year 4 Months Ago on 15 Apr 2024
James Peter Halstead Resigned
1 Year 4 Months Ago on 15 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Thomas Sawyer Holdings Limited (PSC) Details Changed
4 Years Ago on 18 May 2021
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Get Credit Report
Discover Audley Group Developments 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 25 Jul 2025
Termination of appointment of Malcolm Nicholas Sanderson as a director on 16 April 2025
Submitted on 7 May 2025
Appointment of Mr. Justin Ward Brown as a director on 22 April 2025
Submitted on 7 May 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of James Peter Halstead as a director on 15 April 2024
Submitted on 26 Apr 2024
Appointment of Schnackenburg Damascus Dias as a director on 15 April 2024
Submitted on 26 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
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Repayment History
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