AZURE POINT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06856386

Incorporation date

24/03/2009

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2009)

09/10/2025

Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL to Willow Tree House the Green East Hanney Oxon OX12 0HQ on 2025-10-09

View PDF (3 pages)

12/08/2025

Appointment of Mr Christopher John Dahl as a director on 2025-05-07

View PDF (2 pages)

12/08/2025

Notification of Christopher John Dahl as a person with significant control on 2025-05-07

View PDF (2 pages)

05/08/2025

Cessation of Sarah Watson Brown as a person with significant control on 2025-05-07

View PDF (1 pages)

05/08/2025

Termination of appointment of Sarah Watson Brown as a director on 2025-05-07

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

12/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

03/07/2024

Notification of Sarah Watson Brown as a person with significant control on 2024-05-24

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

01/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

24/05/2024

Cessation of Andrew Barrie Brown as a person with significant control on 2024-05-24

View PDF (1 pages)

24/05/2024

Termination of appointment of Andrew Barrie Brown as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Mrs Sarah Watson Brown as a director on 2024-05-24

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

24/05/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

10/05/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

21/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

30/06/2021

Notification of Brian Parsons as a person with significant control on 2021-05-28

View PDF (2 pages)

30/06/2021

Appointment of Mr Brian Nicholas Parsons as a director on 2021-05-28

View PDF (2 pages)

30/06/2021

Termination of appointment of Keith Victor Charles Stanton as a director on 2021-05-28

View PDF (1 pages)

30/06/2021

Cessation of Keith Stanton as a person with significant control on 2021-05-28

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

26/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

07/08/2019

Notification of Andrew Barrie Brown as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2019

Notification of Keith Stanton as a person with significant control on 2019-07-30

View PDF (2 pages)

26/07/2019

Withdrawal of a person with significant control statement on 2019-07-26

View PDF (2 pages)

19/07/2019

Cessation of Roger David Lyas as a person with significant control on 2019-07-19

View PDF (1 pages)

08/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

26/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

09/05/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

12/04/2018

Notification of Roger David Lyas as a person with significant control on 2018-04-11

View PDF (2 pages)

03/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/12/2016

Termination of appointment of Paul Whitfield Temple as a director on 2016-01-01

View PDF (1 pages)

22/06/2016

Appointment of Mr Andrew Barrie Brown as a director on 2016-01-01

View PDF (2 pages)

04/05/2016

Director's details changed for Mt Keith Victor Charles Stanton on 2016-04-29

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03/05/2016

Appointment of Mt Keith Victor Charles Stanton as a director on 2016-04-29

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

06/06/2014

Termination of appointment of Micheal Hellermann as a director

View PDF (1 pages)

19/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

28/03/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (6 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (6 pages)

04/01/2012

Appointment of Paul Whitfield Temple as a director

View PDF (2 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (5 pages)

11/01/2011

Appointment of Micheal Peter Hellermann as a director

View PDF (3 pages)

22/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

25/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

24/03/2009

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-48.36 % *

* during past year

Cash in Bank

£3,924.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
-
518.00
-
0.00
5.38K
-

2022
-
518.00
-
0.00
7.60K
-

2023
-
518.00
-
0.00
3.92K
-

2023
-
518.00
-
0.00
3.92K
-

Employees

2023

Employees

Net Assets(GBP)

518.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.92K £-48.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyas, Roger David	Director	24/03/2009 - Present	19
Temple, Paul Whitfield	Director	01/12/2011 - 01/01/2016	3
Stanton, Keith Victor Charles	Director	29/04/2016 - 28/05/2021	6
Brown, Andrew Barrie	Director	01/01/2016 - 24/05/2024	7
Dahl, Christopher John	Director	07/05/2025 - Present	7

Persons with Significant Control

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

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15/04/1996

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Description

About AZURE POINT MANAGEMENT LIMITED

AZURE POINT MANAGEMENT LIMITED is an(a) Active company incorporated on 24/03/2009 with the registered office located at Willow Tree House, The Green, East Hanney, Oxon OX12 0HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE POINT MANAGEMENT LIMITED?

AZURE POINT MANAGEMENT LIMITED is currently Active. It was registered on 24/03/2009 .

Where is AZURE POINT MANAGEMENT LIMITED located?

AZURE POINT MANAGEMENT LIMITED is registered at Willow Tree House, The Green, East Hanney, Oxon OX12 0HQ.

What does AZURE POINT MANAGEMENT LIMITED do?

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

What is the latest filing for AZURE POINT MANAGEMENT LIMITED?

The latest filing was on 09/10/2025: Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL to Willow Tree House the Green East Hanney Oxon OX12 0HQ on 2025-10-09.