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AUDLEY BW MIDCO LIMITED

Active Egham

Residents property management

Residents property management
A

AUDLEY BW MIDCO LIMITED

Residents property management

Founded 15 Nov 2024 Active Egham, England
Residents property management
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted 17 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

65 High Street Egham TW20 9EY England

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Gary Lee BurtonDirectorBritishUnited Kingdom5215 Nov 2024Active
Malcolm Nicholas SandersonDirectorBritishUnited Kingdom6615 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audley Holdco No.2 Limited

United Kingdom

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AUDLEY HOLDCO NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AUDLEY COURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAREF TOPCO LTD united kingdom significant influence or control
MAREF GP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
AUDLEY BW MIDCO LIMITED Current Company
AUDLEY CHALFONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY CHALFONT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY ELLERSLIE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY STANBRIDGE EARLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AUDLEY ST GEORGE'S MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-14 with no updatesView(3 pages)
5 Aug 2025AccountsAnnual accounts made up to 2025-11-30View(1 page)
20 Jun 2025AddressChange Sail Address Company With New AddressView(1 page)
6 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(47 pages)
18 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(30 pages)
17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-14 with no updates

View Document(3 pages)
5 Aug 2025 Accounts

Annual accounts made up to 2025-11-30

View Document(1 page)
20 Jun 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
6 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(47 pages)
18 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(30 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-14 with no updates

3 months ago on 17 Nov 2025

Annual accounts made up to 2025-11-30

6 months ago on 5 Aug 2025

Change Sail Address Company With New Address

8 months ago on 20 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 6 Jan 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Dec 2024