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Audley Chalfont Management Limited

Audley Chalfont Management Limited is an active company incorporated on 8 May 2013 with the registered office located in Egham, Surrey. Audley Chalfont Management Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08520694
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
65 High Street
Egham
Surrey
TW20 9EY
United Kingdom
Address changed on 7 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
01784412851
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Oct 1973
Audley BW Midco Limited
PSC
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Mutual Companies
Audley Willicombe Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Court Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Flete Management Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley St Elphins Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Inglewood Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Court Management Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Clevedon Limited
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Audley Care Ltd
Malcolm Nicholas Sanderson, Gary Lee Burton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£172.96K
Increased by £127.96K (+284%)
Turnover
£3.5M
Increased by £666.31K (+24%)
Employees
33
Increased by 3 (+10%)
Total Assets
£9.12M
Increased by £2.09M (+30%)
Total Liabilities
-£7.32M
Increased by £1.49M (+26%)
Net Assets
£1.79M
Increased by £590.96K (+49%)
Debt Ratio (%)
80%
Decreased by 2.57% (-3%)
Latest Activity
Audley Bw Midco Limited (PSC) Appointed
6 Months Ago on 7 May 2025
Audley Court Limited (PSC) Resigned
6 Months Ago on 7 May 2025
Small Accounts Submitted
9 Months Ago on 5 Feb 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Cessation of Audley Court Limited as a person with significant control on 7 May 2025
Submitted on 2 Jul 2025
Notification of Audley Bw Midco Limited as a person with significant control on 7 May 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Feb 2025
Satisfaction of charge 085206940007 in full
Submitted on 28 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 24 Jan 2025
Registration of charge 085206940008, created on 16 December 2024
Submitted on 18 Dec 2024
Registration of charge 085206940009, created on 16 December 2024
Submitted on 18 Dec 2024
Satisfaction of charge 085206940006 in full
Submitted on 25 Nov 2024
Satisfaction of charge 085206940005 in full
Submitted on 25 Nov 2024
Registration of charge 085206940007, created on 4 March 2024
Submitted on 5 Mar 2024
Repayment History
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