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Audley Heritage Limited

Audley Heritage Limited is an active company incorporated on 9 October 2023 with the registered office located in Southampton, Hampshire. Audley Heritage Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15195771
Private limited company
Age
2 years
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (23 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 9 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3 The Works
55 Millbrook Road East
Southampton
Hampshire
SO15 1HN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Sep 1963
AJ (Propco) South Limited
PSC
Trusty Tufty Ltd
PSC
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Mutual Companies
Gardeners Farm Barn Limited
Mr Mark John Moores is a mutual person.
Active
Lordswood Developments Limited
Mr Mark John Moores is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.15K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.08M
Total Liabilities
-£2.09M
Net Assets
-£3.79K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
Mark John Moores (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Trusty Tufty Ltd (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Aj (Propco) South Limited (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Mr Mark John Moores (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Mr John Calvin Paul Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 8 October 2024 with updates
Submitted on 15 Oct 2024
Registration of charge 151957710001, created on 25 July 2024
Submitted on 2 Aug 2024
Registration of charge 151957710002, created on 25 July 2024
Submitted on 2 Aug 2024
Notification of Trusty Tufty Ltd as a person with significant control on 24 November 2023
Submitted on 19 Jun 2024
Cessation of Mark John Moores as a person with significant control on 24 November 2023
Submitted on 19 Jun 2024
Change of details for Mr Mark John Moores as a person with significant control on 24 November 2023
Submitted on 29 Nov 2023
Notification of Aj (Propco) South Limited as a person with significant control on 24 November 2023
Submitted on 29 Nov 2023
Appointment of Mr John Calvin Paul as a director on 24 November 2023
Submitted on 27 Nov 2023
Repayment History
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