Bymetric
UK company intelligence
Company Active LTD

Company profile

Audley Group Developments 1 Limited

UK company 05967929, incorporated on 16 October 2006.

Audley Group Developments 1 Limited is a UK company with status Active founded in 2006 based in London.

Company number
05967929
Incorporated
16 Oct 2006
Companies House status
Active

Company identity

Founded / incorporated
16 October 2006

Company number 05967929

Verify at Companies House
Legal name
AUDLEY GROUP DEVELOPMENTS 1 LIMITED
Company type
Private Limited Company
Region
London
Registered address
65 HIGH STREET
HIGH STREET
EGHAM
ENGLAND
TW20 9EY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Audley Group Developments 1 Limited
CRN 05967929
2
Direct and ultimate controller Active LTD
Thomas Sawyer Holdings Limited
CRN 13336499

Company events

Reference milestones and recent Companies House filing stream events.

18 events
30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Jul
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUzNjA0OTgxMmFkaXF6a2N4

Published 30 Jul 2026 13:57

30 Jul
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUzNjA0ODE1N2FkaXF6a2N4

Published 30 Jul 2026 13:47

30 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTk5NjkzN2FkaXF6a2N4

Published 30 Jul 2026 09:12

30 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTk5NTY1MGFkaXF6a2N4

Published 30 Jul 2026 09:05

30 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTk5NTU1MGFkaXF6a2N4

Published 30 Jul 2026 09:05

30 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNTk5NTU0OGFkaXF6a2N4

Published 30 Jul 2026 09:05

30 Jul
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzNTk5NTUyNGFkaXF6a2N4

Published 30 Jul 2026 09:05

29 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNTgwMDQ2MWFkaXF6a2N4

Published 29 Jul 2026 14:22

08 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMTI5NTE3N2FkaXF6a2N4

Published 08 Jul 2026 17:06

27 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzkwMTY0NmFkaXF6a2N4

Published 27 May 2026 13:21

27 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzkwMTY0NWFkaXF6a2N4

Published 27 May 2026 13:21

27 May
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyMzkwMTY0OWFkaXF6a2N4

Published 27 May 2026 13:20

27 May
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzkwMTY0OGFkaXF6a2N4

Published 27 May 2026 13:19

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2006

Incorporated

Inception

Company registered at Companies House