AZURE PROPERTY CONSULTANTS LTD
BRADSTOWE HOUSE, 35 MIDDLE WALL, WHITSTABLE CT5 1BJ- Active
- Private Limited Company
- Company No. 04985656
- Last Updated: 01 Mar 2024
Company Profile
AZURE PROPERTY CONSULTANTS LTD was incorporated on Friday, December 5, 2003 as a Private Limited Company with registered address in WHITSTABLE. AZURE PROPERTY CONSULTANTS LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 10 months.
| Name | AZURE PROPERTY CONSULTANTS LTD |
|---|---|
| Company number | 04985656 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADSTOWE HOUSE 35 MIDDLE WALL WHITSTABLE CT5 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Azure Titan Limited 35 Middle Wall, CT5 1BJ |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Donovan Lyle Price Nationality: Irish,South African |
Dates: Wednesday, July 31, 2019 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Leslie Chatfield Nationality: British |
Dates: Monday, July 3, 2017 - Monday, July 3, 2017
significant influence or control
|
| Mrs Rosemarie West Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
significant influence or control
|
| Mr Alastair Kenneth West Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AZURE PROPERTY CONSULTANTS LTD | 05 Dec 2003 |
| HARVEY RICHARDS AND WEST LIMITED | 13 Jun 2017 |