AZURE NEWQUAY LIMITED

Key Data

Status

Active

Company No.

09893604

Incorporation date

30/11/2015

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2015)

02/03/2026

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

27/02/2026

View PDF (3 pages)

17/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

11/11/2025

Termination of appointment of Neil David Cook as a director on 2025-10-31

View PDF (1 pages)

12/02/2025

Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 2025-02-12

View PDF (1 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

09/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

20/11/2024

Termination of appointment of Sasha Alessandra Dennison as a director on 2024-11-13

View PDF (1 pages)

02/04/2024

Appointment of Mr Gareth Neil Hansford as a director on 2024-02-21

View PDF (2 pages)

27/03/2024

Appointment of Ms Marie Jane Prince as a director on 2024-03-25

View PDF (2 pages)

12/03/2024

Termination of appointment of Gareth Neil Hansford as a director on 2024-02-21

View PDF (1 pages)

12/03/2024

Termination of appointment of Matthew George Friedrich Hensher as a director on 2024-02-21

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/12/2023

Termination of appointment of Aimee Cobley-Akister as a director on 2023-12-11

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (6 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

01/03/2022

Termination of appointment of Mark Andrew Bailey as a director on 2022-02-14

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

05/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

30/10/2021

Appointment of Mr Neil David Cook as a director on 2021-06-29

View PDF (2 pages)

29/10/2021

Appointment of Mr Carlos Gustavo Mera Arzeno as a director on 2021-10-11

View PDF (2 pages)

07/04/2021

Termination of appointment of Dorothy Irene Lane as a director on 2021-03-30

View PDF (1 pages)

07/04/2021

Termination of appointment of Ian Bruce Ahern as a director on 2021-03-29

View PDF (1 pages)

10/03/2021

Director's details changed for Mr Mark Andrew Bailey on 2021-03-04

View PDF (2 pages)

10/03/2021

Appointment of Mr Darren Worsley as a director on 2021-03-04

View PDF (3 pages)

10/03/2021

Appointment of Mr Mark Andrew Bailey as a director on 2021-03-04

View PDF (2 pages)

03/02/2021

Appointment of Mr Philip Mark Heeley as a director on 2020-12-24

View PDF (2 pages)

03/02/2021

Termination of appointment of John Mirko Skok as a director on 2020-11-30

View PDF (1 pages)

01/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

15/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

20/10/2020

Appointment of Mr Ian Bruce Ahern as a director on 2020-10-19

View PDF (2 pages)

24/09/2020

Termination of appointment of Jacqueline Klag as a director on 2020-04-11

View PDF (1 pages)

07/05/2020

Appointment of Mr Nigel Robert Butterworth as a director on 2020-05-07

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

08/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

03/12/2019

Termination of appointment of Charlotte Elaine Pestridge as a director on 2019-11-29

View PDF (1 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

17/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

01/12/2017

Registered office address changed from 77 Fore Street Bodmin Cornwall PL31 2JB England to 70 Castle Street Bodmin PL31 2DY on 2017-12-01

View PDF (1 pages)

29/08/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

12/06/2017

Termination of appointment of Justin Charles Pryor as a director on 2017-06-05

View PDF (1 pages)

14/03/2017

Current accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

29/04/2016

Statement of capital following an allotment of shares on 2016-02-21

View PDF (4 pages)

27/04/2016

Resolutions

View PDF (1 pages)

23/02/2016

Registered office address changed from Stephens Scown Llp Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to 77 Fore Street Bodmin Cornwall PL31 2JB on 2016-02-23

View PDF (1 pages)

18/02/2016

Director's details changed for Mrs Aimee Cobley-Auster on 2016-02-10

View PDF (2 pages)

11/02/2016

Appointment of Mrs Sasha Alessandra Dennison as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr John Mirko Skok as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr Justin Charles Pryor as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr Philip William Walton as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr Jonathan Matthew Lawley as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mrs Aimee Cobley-Auster as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mrs Jacqueline Klag as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr Matthew George Friedrich Hensher as a director on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mrs Charlotte Elaine Pestridge as a director on 2016-02-10

View PDF (2 pages)

30/11/2015

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.03K
-
0.00
-
-

2022
0
1.64K
-
0.00
-
-

2023
0
10.83K
-
0.00
-
-

2023
0
10.83K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.83K £562.26 % *

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
Cobley-Akister, Aimee	Director	10/02/2016 - 11/12/2023	-
Skok, John Mirko	Director	10/02/2016 - 30/11/2020	305
Heeley, Philip Mark	Director	24/12/2020 - Present	4
Walton, Philip William	Director	10/02/2016 - Present	1
Hansford, Gareth Neil	Director	30/11/2015 - 21/02/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZURE NEWQUAY LIMITED

AZURE NEWQUAY LIMITED is an(a) Active company incorporated on 30/11/2015 with the registered office located at C/O Penina Property Management, 19 Pargolla Road, Newquay, Cornwall TR7 1RP. There are currently 8 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE NEWQUAY LIMITED?

AZURE NEWQUAY LIMITED is currently Active. It was registered on 30/11/2015 .

Where is AZURE NEWQUAY LIMITED located?

AZURE NEWQUAY LIMITED is registered at C/O Penina Property Management, 19 Pargolla Road, Newquay, Cornwall TR7 1RP.

What does AZURE NEWQUAY LIMITED do?

AZURE NEWQUAY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AZURE NEWQUAY LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2025-11-29 with updates.