AZUR VILLAS LIMITED

Key Data

Status

Active

Company No.

03597606

Incorporation date

14/07/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

05/01/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

20/12/2024

Micro company accounts made up to 2024-11-30

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

16/01/2024

Micro company accounts made up to 2023-11-30

View PDF (2 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-11-30

View PDF (2 pages)

01/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

15/02/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

11/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

08/07/2019

Second filing of Confirmation Statement dated 30/04/2019

View PDF (4 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (4 pages)

06/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

10/08/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

16/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (3 pages)

12/08/2015

Total exemption full accounts made up to 2014-11-30

View PDF (10 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (3 pages)

21/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (10 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

24/07/2013

Total exemption full accounts made up to 2012-11-30

View PDF (10 pages)

09/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

15/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (9 pages)

06/08/2012

Appointment of Ms Rosalind Miriam Thomas as a secretary

View PDF (1 pages)

06/08/2012

Termination of appointment of Alan Maddison as a secretary

View PDF (1 pages)

06/08/2012

Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2012-08-06

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

26/01/2012

Termination of appointment of Rosalind Thomas as a director

View PDF (1 pages)

15/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

10/03/2011

Appointment of Ms Rosalind Miriam Thomas as a director

View PDF (2 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

16/08/2010

Termination of appointment of Rosalind Thomas as a director

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Rosalind Miriam Thomas on 2009-10-01

View PDF (2 pages)

27/01/2010

Registered office address changed from 12 Hardwicke Road Poynton Stockport Cheshire SK12 1BJ United Kingdom on 2010-01-27

View PDF (1 pages)

29/09/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

25/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

08/06/2009

Registered office changed on 08/06/2009 from 4 bloomsbury place london WC1A 2QA united kingdom

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from no. 12 hardwicke road poynton stockport SK12 1BJ

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

14/05/2008

Director and secretary's change of particulars / alan maddison / 30/04/2008

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from no 12 hardwicke road poynton stockport cheshire SK12 1BJ

View PDF (1 pages)

14/05/2008

Registered office changed on 14/05/2008 from 12 12 hardwicke road poynton stockport cheshire SK12 1BJ

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 12 hardwicke road poynton stockport cheshire SK12 1BJ

View PDF (1 pages)

13/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

13/05/2008

Director's change of particulars / rosalind thomas / 30/04/2008

View PDF (2 pages)

13/05/2008

Director's change of particulars / rosalind thomas / 30/04/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / rosalind thomas / 30/04/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / rosalind thomas / 30/04/2008

View PDF (1 pages)

13/03/2008

Appointment terminated director bernard foster

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 24 bedford square london WC1B 3HN

View PDF (1 pages)

06/02/2008

Secretary resigned

View PDF (1 pages)

06/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

13/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

26/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

26/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

30/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

30/08/2005

New secretary appointed

View PDF (1 pages)

30/08/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

04/08/2004

Return made up to 14/07/04; full list of members

View PDF (8 pages)

04/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

04/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

31/07/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

25/09/2002

Accounts for a small company made up to 2001-11-30

View PDF (6 pages)

20/09/2002

Registered office changed on 20/09/02 from: maurice j bushel & co well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

26/07/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

10/06/2002

Registered office changed on 10/06/02 from: no.3 40 st stephens gardens london W2 5NJ

View PDF (1 pages)

08/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

02/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

05/09/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

14/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

07/12/1999

Return made up to 14/07/99; full list of members

View PDF (8 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Accounting reference date extended from 31/07/99 to 30/11/99

View PDF (1 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New director appointed

View PDF (2 pages)

14/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1998

Ad 29/07/98--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

14/08/1998

Registered office changed on 14/08/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

30/04/2026

Last change occurred

30/11/2025

Accounts

Micro Entity

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.58K
-
0.00
-
-

2022
1
7.59K
-
0.00
-
-

2023
1
3.26K
-
0.00
-
-

2023
1
3.26K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

3.26K £-57.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	14/07/1998 - 29/07/1998	6011
BUYVIEW LTD	Nominee Director	14/07/1998 - 29/07/1998	6028
Maddison, Alan John	Director	15/07/2007 - Present	2
Maddison, Alan John	Director	29/07/1998 - 12/05/1999	2
Mrs Rosalind Miriam Thomas	Director	01/03/2011 - 25/01/2012	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZUR VILLAS LIMITED

AZUR VILLAS LIMITED is an(a) Active company incorporated on 14/07/1998 with the registered office located at 12 Hardwicke Road, Poynton, Stockport, Cheshire SK12 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZUR VILLAS LIMITED?

AZUR VILLAS LIMITED is currently Active. It was registered on 14/07/1998 .

Where is AZUR VILLAS LIMITED located?

AZUR VILLAS LIMITED is registered at 12 Hardwicke Road, Poynton, Stockport, Cheshire SK12 1BJ.

What does AZUR VILLAS LIMITED do?

AZUR VILLAS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AZUR VILLAS LIMITED have?

AZUR VILLAS LIMITED had 1 employees in 2023.

What is the latest filing for AZUR VILLAS LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-11-30.