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 - EDENBRIDGE

This company is listed in the following categories:
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

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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

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