AZZURE PROPERTIES LIMITED - PONTEFRACT
| Company Profile | Company Filings |
Overview
AZZURE PROPERTIES LIMITED is a Private Limited Company from PONTEFRACT UNITED KINGDOM and has the status: Active.
AZZURE PROPERTIES LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10441676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AZZURE PROPERTIES LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10441676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AZZURE PROPERTIES LIMITED - PONTEFRACT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE CRESCENT
PONTEFRACT
WF8 1LY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANCHOR SELBY LIMITED (until 10/02/2018)
ANCHOR SELBY LIMITED (until 10/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MAUREEN WARD | Nov 1954 | British | Director | 2018-05-14 | CURRENT |
| MR GRAHAM WARD | Jul 1954 | British | Director | 2016-10-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Azzure Holdings Limited | 2019-10-29 | Pontefract |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Graham Ward | 2016-10-24 - 2019-10-29 | 7/1954 | Pontefract |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Maureen Ward | 2016-10-24 - 2019-10-29 | 11/1954 | Pontefract |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Azzure Properties Limited Filleted accounts for Companies House (small and micro) | 2023-08-01 | 31-10-2022 | £9,615 Cash £15,152 equity |
| Azzure Properties Limited Filleted accounts for Companies House (small and micro) | 2022-08-02 | 31-10-2021 | £37 Cash £14,542 equity |
| Azzure Properties Limited Filleted accounts for Companies House (small and micro) | 2021-08-03 | 31-10-2020 | £80,069 Cash £11,575 equity |
| Azzure Properties Limited Filleted accounts for Companies House (small and micro) | 2021-03-12 | 31-10-2019 | £221 Cash £-3,130 equity |
| Dormant Company Accounts - AZZURE PROPERTIES LIMITED | 2019-07-30 | 31-10-2018 | £2 equity |
| Dormant Company Accounts - AZZURE PROPERTIES LIMITED | 2018-07-21 | 31-10-2017 | £2 equity |