AUDLEY ELLERSLIE MANAGEMENT LIMITED
Company details
- Registered name
- AUDLEY ELLERSLIE MANAGEMENT LIMITED
- Company number
- 09636952
- Registered office
- 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM · 85 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 June 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 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.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
- 53 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 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 |
|---|---|---|---|
| 07/11/2025 | Director resigned | BURTON, Gary Lee | — |
| 07/11/2025 | Director appointed | — | ARMSTRONG, Christian |
| 07/05/2025 | Person with significant control ceased | Audley Court Limited | — |
| 07/05/2025 | Person with significant control added | — | Audley Bw Midco Limited |
| 16/12/2024 | Charge registered | — | A registered charge |
| 23/09/2022 | Charge registered | — | A registered charge |
| 23/09/2022 | 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 |
| 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 |
| 12/06/2015 | Director appointed | — | SHAW, Kevin Anthony |
| 12/06/2015 | Director appointed | — | ROSE, Katherine Elizabeth |
| 12/06/2015 | Director appointed | — | MORGAN, Paul David |
Financial highlights
No figures could be read from the accounts filed on 05 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 ELLERSLIE MANAGEMENT LIMITED
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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.
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.
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 · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About AUDLEY ELLERSLIE MANAGEMENT LIMITED (09636952)
AUDLEY ELLERSLIE MANAGEMENT LIMITED is a private limited company incorporated on 12 June 2015 and registered in the United Kingdom under company number 09636952. Its registered office is at 65 HIGH STREET, EGHAM, SURREY, TW20 9EY, UNITED KINGDOM. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2023. 8 active officers are on record , and the person with significant control is Audley Bw Midco Limited. 1 outstanding charge is 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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Management of real estate on a fee or contract basis across UK registers
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