AUDLEY CHALFONT MANAGEMENT LIMITED

Company Number 08520694

Status Active
Incorporated May 8, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

65 High Street
Egham
TW20 9EY

Nature of Business (SIC)
68320
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2024
Next Accounts Due Overdue Alert
Sep 30, 2026
Confirmation Statement Active & Verified
Jan 24, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AUDLEY CHALFONT MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08520694, this organization has been active since May 2013. Primarily in the 68320 sector, the business maintains its official headquarters at 65 High Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 7, 2026
PDF ↗
Accounts
Nov 4, 2026
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Dissolution
Nov 4, 2026
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Gazette
Oct 6, 2026
PDF ↗
Officers
Jan 20, 2026
PDF ↗
Officers
Jan 20, 2026
PDF ↗
Confirmation Statement
Jan 12, 2026
PDF ↗
Persons With Significant Control
Jul 2, 2025
PDF ↗
Persons With Significant Control
Jul 2, 2025
PDF ↗
Accounts
Feb 5, 2025
PDF ↗
Mortgage
Jan 28, 2025
PDF ↗
Confirmation Statement
Jan 24, 2025
PDF ↗
Mortgage
Dec 18, 2024
PDF ↗
Mortgage
Dec 18, 2024
PDF ↗
Mortgage
Nov 25, 2024
PDF ↗
Mortgage
Nov 25, 2024
PDF ↗
Mortgage
Mar 5, 2024
PDF ↗
Accounts
Jan 30, 2024
PDF ↗
Confirmation Statement
Jan 30, 2024
PDF ↗
Confirmation Statement
May 22, 2023
PDF ↗
Address
Feb 7, 2023
PDF ↗
Accounts
Jan 8, 2023
PDF ↗
Officers
Nov 15, 2022
PDF ↗
Mortgage
Oct 25, 2022
PDF ↗
Resolution
Oct 5, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Audley Bw Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Audley Court Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
27% over 13 years
Directory of Officers
Active
Active
Active
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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