AZURE POINT MANAGEMENT LIMITED

SQUIRREL LODGE, SWAN LANE, EDENBRIDGE  TN8 6AL
  • Active
  • Private Limited Company
  • Company No. 06856386
  • Last Updated: 01 Mar 2024

Company Profile

AZURE POINT MANAGEMENT LIMITED was incorporated on Tuesday, March 24, 2009 as a Private Limited Company with registered address in EDENBRIDGE. AZURE POINT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 15 years 6 months and 8 days.

Name AZURE POINT MANAGEMENT LIMITED
Company number 06856386
Company type Private Limited Company
Incorporation date 24 Mar 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SQUIRREL LODGE
SWAN LANE
EDENBRIDGE
TN8 6AL
Country Of Origin

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
Mr Brian Nicholas Parsons Nationality: British Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
Mr Keith Stanton Nationality: British Dates: Tuesday, July 30, 2019 - Friday, May 28, 2021
ownership of shares 25 to 50 percent
Mr Roger David Lyas Nationality: British Dates: Wednesday, April 11, 2018 - Friday, July 19, 2019
ownership of shares 25 to 50 percent
Mr Roger David Lyas Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
Mr Andrew Barrie Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (90 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against AZURE POINT MANAGEMENT LIMITED.

Previous Names

Name Change Date
AZURE POINT MANAGEMENT LIMITED 24 Mar 2009