AUDLEY COURT LIMITED

Company summary

Accounts overdue

Company number: 05160167
Status: ACTIVE
Incorporated / age: 22 June 200422 years
Registered office: 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Accounts due: 31 December 2025
Confirmation statement due: 22 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 High Street, Egham, Surrey, TW20 9EY, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
AUDLEY COURT PLC
RAVEN AUDLEY COURT PLC
ELEGY (NO. 11) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NETTLETON, John William ACTIVE	Director	01 Jan 2015		United Kingdom	October 1970	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
SADLER, Mark James ACTIVE	Director	13 Dec 2023		United Kingdom	April 1979	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
SANDERSON, Malcolm Nicholas ACTIVE	Director	28 Jun 2004		United Kingdom	March 1959	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
CAREY, Sean RESIGNED	Secretary	01 Jul 2004	16 Dec 2004			7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG
CONFAVREUX, Andre George RESIGNED	Secretary	16 Dec 2004	31 Jan 2008			18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
CONNOLLEY, Dominic RESIGNED	Secretary	20 Oct 2008	21 Sep 2009			39, Fairlawn Road, Wimbledon, London, SW19 3QR
PATEL, Himakshu RESIGNED	Secretary	01 Jul 2004	08 Aug 2007			37 Ferndown, Northwood, Middlesex, HA6 1PH
TOWNLEY, John Michael RESIGNED	Secretary	31 Jan 2008	20 Oct 2008			Woodlands, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG
FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED	Secretary	01 Jul 2004	20 Oct 2008			5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE
LAWGRAM SECRETARIES LIMITED RESIGNED	Secretary	22 Jun 2004	01 Jul 2004			190 Strand, London, WC2R 1JN
AUSTEN, Jonathan Martin RESIGNED	Director	01 Jul 2016	30 Jun 2021	United Kingdom	June 1956	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
BILTON, Anton John Godfrey RESIGNED	Director	01 Oct 2005	20 Oct 2008	United Kingdom	August 1964	South Lodge, 80 Campden Hill Road, London, W8 7AA
BURTON, Gary Lee RESIGNED	Director	02 Nov 2020	07 Nov 2025	England	October 1973	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
CONNOLLEY, Dominic RESIGNED	Director	02 Mar 2007	21 Sep 2009		June 1965	39, Fairlawn Road, Wimbledon, London, SW19 3QR
DRISCOLL, David Edward RESIGNED	Director	22 Feb 2012	23 Jan 2015	England	June 1959	Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA
EDWARDS, Nicholas William John RESIGNED	Director	01 Apr 2015	21 Feb 2023	England	November 1973	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
GILBARD, Marc Edward Charles RESIGNED	Director	12 Apr 2016	26 Mar 2025	United Kingdom	May 1962	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
HAMMER, Sian Lynne RESIGNED	Director	14 Mar 2023	26 Sep 2024	United Kingdom	March 1978	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
HINDES, Mark Lewis William RESIGNED	Director	24 Mar 2014	23 Jan 2015	England	January 1967	Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA
HIRSCH, Glyn Vincent RESIGNED	Director	27 Feb 2006	20 Oct 2008	England	June 1961	15 Clare Lawn Avenue, London, SW14 8BE
HOUGH, Richard Stuart RESIGNED	Director	01 Oct 2005	27 Feb 2006	England	June 1963	14 Coniston Close, Camberley, Surrey, GU15 1BE
KIRKLAND, Mark Adrian RESIGNED	Director	01 Oct 2005	20 Oct 2008	England	January 1968	50 Rectory Road, Barnes, SW13 0DT
KRAUZE, Benedict Stanislaw RESIGNED	Director	01 Oct 2005	12 Aug 2009	United Kingdom	May 1952	12 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW
MALIM, Sadie RESIGNED	Director	08 May 2014	15 Jun 2016	United Kingdom	March 1980	Moorfield Group, Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom
MORGAN, Paul David RESIGNED	Director	22 Jun 2009	18 Aug 2022	England	March 1969	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
RABBETTS, Giles Leo RESIGNED	Director	01 Oct 2005	12 Aug 2009	United Kingdom	August 1971	19 Ashdown Road, Epsom, Surrey, KT17 3PL
RICKMAN-ORPEN, Lisa Catherine RESIGNED	Director	01 Feb 2020	31 Jan 2023	United Kingdom	January 1970	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
ROLFE, Philip Michael RESIGNED	Director	14 Mar 2023	23 Mar 2026	United Kingdom	September 1973	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
ROSE, Katherine Elizabeth RESIGNED	Director	28 May 2012	27 Apr 2019	United Kingdom	October 1964	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
SANDHU, Bimaljit Singh, Mr. RESIGNED	Director	01 Oct 2005	20 Oct 2008	England	February 1962	56 Grange Road, Ealing, London, W5 5BX
SHAW, Kevin Anthony RESIGNED	Director	24 Mar 2014	30 Apr 2021	England	October 1977	65, High Street, Egham, Surrey, TW20 9EY, United Kingdom
SIDWELL, Graham Robert RESIGNED	Director	20 Oct 2008	08 May 2014	United Kingdom	October 1953	1 Stanley Mansions, Park Walk, London, SW10 0AG
TAYLOR, Jonathan Henry RESIGNED	Director	10 Oct 2006	30 Oct 2007		April 1960	7 Price Close West, Warwick, Warwickshire, CV34 6NR
TRINDER, Ian Jens RESIGNED	Director	07 Apr 2011	25 Apr 2013	United Kingdom	February 1973	Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA
LAWGRAM DIRECTORS LIMITED RESIGNED	Director	22 Jun 2004	28 Jun 2004			190 Strand, London, WC2R 1JN
LAWGRAM SECRETARIES LIMITED RESIGNED	Director	22 Jun 2004	28 Jun 2004			190 Strand, London, WC2R 1JN
RAVEN MANAGEMENT SERVICES LIMITED RESIGNED	Director	28 Jun 2004	16 Dec 2004			First Floor, 21 Knightsbridge, London, SW1X 7LY
RAVEN PROPERTY HOLDINGS PLC RESIGNED	Director	16 Dec 2004	01 Oct 2005			Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex, TW18 3BA

NETTLETON, John William ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

SADLER, Mark James ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

SANDERSON, Malcolm Nicholas ACTIVE
Role: Director
Appointed on: 28 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

CAREY, Sean RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 16 Dec 2004
Address: 7 Selbourne Close, New Haw, Addlestone, Surrey, KT15 3RG

CONFAVREUX, Andre George RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 31 Jan 2008
Address: 18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

CONNOLLEY, Dominic RESIGNED
Role: Secretary
Appointed on: 20 Oct 2008
Resigned on: 21 Sep 2009
Address: 39, Fairlawn Road, Wimbledon, London, SW19 3QR

PATEL, Himakshu RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 08 Aug 2007
Address: 37 Ferndown, Northwood, Middlesex, HA6 1PH

TOWNLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 20 Oct 2008
Address: Woodlands, Kiln Road, Prestwood, Buckinghamshire, HP16 9DG

FINANCIAL AND LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2004
Resigned on: 20 Oct 2008
Address: 5th Floor Clement House, 14-18 Gresham Street, London, EC2V 7JE

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 01 Jul 2004
Address: 190 Strand, London, WC2R 1JN

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

BILTON, Anton John Godfrey RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 20 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1964
Address: South Lodge, 80 Campden Hill Road, London, W8 7AA

BURTON, Gary Lee RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

CONNOLLEY, Dominic RESIGNED
Role: Director
Appointed on: 02 Mar 2007
Resigned on: 21 Sep 2009
Date of birth: June 1965
Address: 39, Fairlawn Road, Wimbledon, London, SW19 3QR

DRISCOLL, David Edward RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: June 1959
Address: Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

EDWARDS, Nicholas William John RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: November 1973
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

GILBARD, Marc Edward Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 26 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

HAMMER, Sian Lynne RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

HINDES, Mark Lewis William RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 23 Jan 2015
Country of Residence: England
Date of birth: January 1967
Address: Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

HIRSCH, Glyn Vincent RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 20 Oct 2008
Country of Residence: England
Date of birth: June 1961
Address: 15 Clare Lawn Avenue, London, SW14 8BE

HOUGH, Richard Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 27 Feb 2006
Country of Residence: England
Date of birth: June 1963
Address: 14 Coniston Close, Camberley, Surrey, GU15 1BE

KIRKLAND, Mark Adrian RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 20 Oct 2008
Country of Residence: England
Date of birth: January 1968
Address: 50 Rectory Road, Barnes, SW13 0DT

KRAUZE, Benedict Stanislaw RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 12 Bluebell Meadow, Winnersh, Wokingham, Berkshire, RG41 5UW

MALIM, Sadie RESIGNED
Role: Director
Appointed on: 08 May 2014
Resigned on: 15 Jun 2016
Country of Residence: United Kingdom
Date of birth: March 1980
Address: Moorfield Group, Nightingale House, 65 Curzon Street, London, W1J 8PE, United Kingdom

MORGAN, Paul David RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: March 1969
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

RABBETTS, Giles Leo RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 19 Ashdown Road, Epsom, Surrey, KT17 3PL

RICKMAN-ORPEN, Lisa Catherine RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

ROLFE, Philip Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

ROSE, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 28 May 2012
Resigned on: 27 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

SANDHU, Bimaljit Singh, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 20 Oct 2008
Country of Residence: England
Date of birth: February 1962
Address: 56 Grange Road, Ealing, London, W5 5BX

SHAW, Kevin Anthony RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: October 1977
Address: 65, High Street, Egham, Surrey, TW20 9EY, United Kingdom

SIDWELL, Graham Robert RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 08 May 2014
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 1 Stanley Mansions, Park Walk, London, SW10 0AG

TAYLOR, Jonathan Henry RESIGNED
Role: Director
Appointed on: 10 Oct 2006
Resigned on: 30 Oct 2007
Date of birth: April 1960
Address: 7 Price Close West, Warwick, Warwickshire, CV34 6NR

TRINDER, Ian Jens RESIGNED
Role: Director
Appointed on: 07 Apr 2011
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Swan Court, Kingsbury Crescent, Staines, Middlesex, TW18 3BA

LAWGRAM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 28 Jun 2004
Address: 190 Strand, London, WC2R 1JN

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 28 Jun 2004
Address: 190 Strand, London, WC2R 1JN

RAVEN MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 16 Dec 2004
Address: First Floor, 21 Knightsbridge, London, SW1X 7LY

RAVEN PROPERTY HOLDINGS PLC RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 01 Oct 2005
Address: Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex, TW18 3BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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