AUDLEY STANBRIDGE EARLS LIMITED
Company Number 09945462
Status
Active
Incorporated
January 11, 2016
Entity Type
Ltd
Registered Office
65 High Street
Surrey
TW20 9EY
68100
Financial Calendar & Filing Registry
Filing Classification
Full
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 STANBRIDGE EARLS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09945462, this organization has been active since January 2016. Primarily in the 68100 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.
Filing History & Activity
Recent Documents
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Gazette
Nov 4, 2026
Accounts
Nov 3, 2026
Gazette
Oct 6, 2026
Officers
Jan 20, 2026
Officers
Jan 15, 2026
Confirmation Statement
Jan 12, 2026
Persons With Significant Control
Jul 2, 2025
Persons With Significant Control
Jul 2, 2025
Officers
Jun 24, 2025
Officers
Jun 24, 2025
Officers
Jun 24, 2025
Officers
Jun 24, 2025
Confirmation Statement
Jan 24, 2025
Mortgage
Dec 20, 2024
Accounts
Jul 25, 2024
Confirmation Statement
Jan 29, 2024
Accounts
Dec 17, 2023
Address
Feb 7, 2023
Confirmation Statement
Jan 24, 2023
Accounts
May 26, 2022
Officers
May 5, 2022
Officers
May 5, 2022
Confirmation Statement
Jan 24, 2022
Address
Jan 18, 2022
Accounts
Dec 14, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Audley Bw Midco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Relf Audley Retirement Living Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Audley Court Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
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