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Azure Point Management Limited, TN8 6AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZURE POINT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure Point Management Limited. The company was founded 15 years ago and was given the registration number 06856386. The firm's registered office is in EDENBRIDGE. You can find them at Squirrel Lodge, Swan Lane, Edenbridge, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AZURE POINT MANAGEMENT LIMITED
Company Number:06856386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Squirrel Lodge, Swan Lane, Edenbridge, Kent, TN8 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrel Lodge Swan Lane, Edenbridge, TN8 6AL

Secretary24 March 2009Active
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL

Director01 January 2016Active
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL

Director24 March 2009Active
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL

Director28 May 2021Active
13, British Grove, London, United Kingdom, W4 2NL

Director01 November 2010Active
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL

Director29 April 2016Active
Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL

Director01 December 2011Active

People with Significant Control

Mrs Sarah Watson Brown
Notified on:24 May 2024
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Squirrel Lodgetn8 6al, Swan Lane, Edenbridge, England, TN8 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Nicholas Parsons
Notified on:28 May 2021
Status:Active
Date of birth:June 1967
Nationality:British
Address:Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Stanton
Notified on:30 July 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:19, St. Nicholas Church Street, Warwick, England, CV34 4JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger David Lyas
Notified on:11 April 2018
Status:Active
Date of birth:September 1943
Nationality:British
Address:Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger David Lyas
Notified on:01 July 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Squirrel Lodge, Swan Lane, Edenbridge, England, TN8 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Barrie Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Squirrel Lodge, Swan Lane, Edenbridge, TN8 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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