AUDLEY HOUSE (BERKHAMSTED) LIMITED
Company details
- Registered name
- AUDLEY HOUSE (BERKHAMSTED) LIMITED
- Company number
- 08633103
- Registered office
- 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
- Company type
- Private limited company
- Incorporated on
- 1 August 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2022 | Charge registered | — | A registered charge |
| 07/10/2016 | Charge registered | — | A registered charge |
| 07/10/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mrs Joanna Agnieszka Petersen |
| 06/04/2016 | Person with significant control added | — | Mr Richard Douglas Petersen |
| 18/12/2013 | Charge registered | — | A registered charge |
| 01/08/2013 | Director resigned | KAHAN, Barbara | — |
| 01/08/2013 | Director appointed | — | KAHAN, Barbara |
| 01/08/2013 | Director appointed | — | PETERSEN, Richard Douglas |
| 01/08/2013 | Director appointed | — | PETERSEN, Joanna Agnieszka |
Financial highlights
No figures could be read from the accounts filed on 17 Mar 2026. 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 HOUSE (BERKHAMSTED) LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AUDLEY HOUSE (BERKHAMSTED) LIMITED (08633103)
AUDLEY HOUSE (BERKHAMSTED) LIMITED is a private limited company incorporated on 1 August 2013 and registered in the United Kingdom under company number 08633103. Its registered office is at 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Richard Douglas Petersen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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