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Company number
05605046

AUDLEY CLEVEDON LIMITED

Officer · ARMSTRONG, Christian and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2025.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
AUDLEY CLEVEDON LIMITED
Company number
05605046
Registered office
65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
27 October 2005
Status
Active
Age
20 years
Previous names
RAVEN AUDLEY CLEVEDON LIMITED (to 11 Nov 2008)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 20 resigned

director
Appointed 07/11/2025
Active
director
Appointed 01/01/2015
Active
director
Appointed 27/10/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Audley Court Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Audley Holdco No.1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/11/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/11/2023 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/11/2023 Controls 43 companies

Serving officers

director Appointed 07/11/2025
director Appointed 01/01/2015
director Appointed 27/10/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Charge registered A registered charge
07/11/2025 Director resigned BURTON, Gary Lee
07/11/2025 Director appointed ARMSTRONG, Christian
29/11/2023 Charge registered A registered charge
29/11/2023 Person with significant control ceased Audley Court Limited
29/11/2023 Person with significant control added Audley Holdco No.1 Limited
17/02/2023 Charge registered A registered charge
18/08/2022 Director resigned MORGAN, Paul David
30/06/2021 Director resigned AUSTEN, Jonathan Martin
30/04/2021 Director resigned SHAW, Kevin Anthony
02/11/2020 Director appointed BURTON, Gary Lee
27/04/2019 Director resigned ROSE, Katherine Elizabeth
26/01/2018 Charge registered A registered charge
26/01/2018 Charge registered A registered charge
01/07/2016 Director appointed AUSTEN, Jonathan Martin
06/04/2016 Person with significant control added Audley Court Limited
11/03/2016 Charge registered A registered charge
11/03/2016 Charge registered A registered charge
23/01/2015 Director resigned HINDES, Mark Lewis William
23/01/2015 Director resigned DRISCOLL, David Edward

Financial highlights

No figures could be read from the accounts filed on 07 Feb 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUDLEY CLEVEDON LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 12 satisfied

A registered charge — persons entitled: Trimont Europe Limited
outstanding
A registered charge — persons entitled: Apex Group Hold Co (UK) Limited as Security Trustee for Itself and the Other Finance Parties.
outstanding
A registered charge — persons entitled: Maref Loan Limited Partnership Acting by Its General Partner Maref Loan Gp Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited
fully-satisfied
Deed of charge over sales proceeds account — persons entitled: Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Raven Mount PLC
fully-satisfied
Debenture — persons entitled: Raven Audley Court PLC
fully-satisfied
Legal charge — persons entitled: Raven Mount PLC
fully-satisfied
Legal charge — persons entitled: The Society of Licensed Victuallers of Heatherley
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Audley Clevedon Limited — TW20 9EY
Tier 1 · renews 27/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AUDLEY CLEVEDON LIMITED?
According to the official registry, the company number of AUDLEY CLEVEDON LIMITED is 05605046.
Where is AUDLEY CLEVEDON LIMITED registered?
The registered office is 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM.
Who runs AUDLEY CLEVEDON LIMITED?
ARMSTRONG, Christian is listed among the officers of AUDLEY CLEVEDON LIMITED.
What is the SIC code of AUDLEY CLEVEDON LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AUDLEY CLEVEDON LIMITED?
Audley Court Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AUDLEY CLEVEDON LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.
Does AUDLEY CLEVEDON LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 12 already satisfied.

About AUDLEY CLEVEDON LIMITED (05605046)

AUDLEY CLEVEDON LIMITED is a private limited company incorporated on 27 October 2005 and registered in the United Kingdom under company number 05605046. Its registered office is at 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2023. 23 active officers are on record , and the person with significant control is Audley Court Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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