AZURE POINT MANAGEMENT LIMITED - EDENBRIDGE
Company Profile | Company Filings |
Overview
AZURE POINT MANAGEMENT LIMITED is a Private Limited Company from EDENBRIDGE and has the status: Active.
AZURE POINT MANAGEMENT LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AZURE POINT MANAGEMENT LIMITED was incorporated 15 years ago on 24/03/2009 and has the registered number: 06856386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AZURE POINT MANAGEMENT LIMITED - EDENBRIDGE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SQUIRREL LODGE
EDENBRIDGE
KENT
TN8 6AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER DAVID LYAS | Sep 1943 | British | Director | 2009-03-24 | CURRENT |
BRIAN NICHOLAS PARSONS | Jun 1967 | British | Director | 2021-05-28 | CURRENT |
MR ANDREW BARRIE BROWN | Jun 1966 | British | Director | 2016-01-01 | CURRENT |
MRS MARGARET ANN LYAS | British | Secretary | 2009-03-24 | CURRENT | |
MR PAUL WHITFIELD TEMPLE | Feb 1955 | British | Director | 2011-12-01 UNTIL 2016-01-01 | RESIGNED |
MR KEITH VICTOR CHARLES STANTON | Jul 1960 | British | Director | 2016-04-29 UNTIL 2021-05-28 | RESIGNED |
MICHEAL PETER HELLERMANN | Mar 1969 | British | Director | 2010-11-01 UNTIL 2013-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Nicholas Parsons | 2021-05-28 | 6/1967 | Edenbridge Kent | Ownership of shares 25 to 50 percent |
Mr Keith Stanton | 2019-07-30 - 2021-05-28 | 7/1960 | Warwick Warwickshire | Ownership of shares 25 to 50 percent |
Mr Roger David Lyas | 2018-04-11 - 2019-07-19 | 9/1943 | Edenbridge Kent | Ownership of shares 25 to 50 percent |
Mr Roger David Lyas | 2016-07-01 | 9/1943 | Edenbridge | Ownership of shares 25 to 50 percent |
Mr Andrew Barrie Brown | 2016-04-06 - 2024-05-24 | 6/1966 | Edenbridge Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Azure Point Management Limited | 2023-07-22 | 31-03-2023 | £3,924 Cash |
Azure Point Management Limited | 2022-06-18 | 31-03-2022 | £7,599 Cash |
Azure Point Management Limited | 2022-01-22 | 31-03-2021 | £5,375 Cash |
Azure Point Management Limited | 2020-05-16 | 31-03-2020 | £6,856 Cash |
Azure Point Management Limited | 2019-05-09 | 31-03-2019 | £4,797 Cash |
Azure Point Management Limited | 2018-12-11 | 31-03-2018 | £9,783 Cash |
Azure Point Management Ltd | 2017-12-19 | 31-03-2017 | £4,792 Cash |
Azure Point Management Ltd | 2016-12-24 | 31-03-2016 | £3,333 Cash £-200 equity |
Azure Point Management Ltd | 2015-10-06 | 31-03-2015 | £2,687 Cash £-202 equity |
Azure Point Management Ltd - Limited company - abbreviated - 11.6 | 2015-01-01 | 31-03-2014 | £830 Cash £-112 equity |