Azure Property Consultants Ltd

General information

Name:

Azure Property Consultants Limited

Office Address:

Bradstowe House 35 Middle Wall CT5 1BJ Whitstable

Number: 04985656

Incorporation date: 2003-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azure Property Consultants has been operating in this business field for at least twenty one years. Established under company registration number 04985656, the company is listed as a Private Limited Company. You can contact the headquarters of this firm during office times at the following location: Bradstowe House 35 Middle Wall, CT5 1BJ Whitstable. The firm has a history in name change. In the past, the company had two other names. Until 2017 the company was prospering under the name of Harvey Richards And West and before that the registered company name was Splingen. The company's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Thursday 31st March 2022 is the last time when company accounts were reported.

Taking into consideration this specific enterprise's number of employees, it became imperative to find other executives, namely: Andrew P., David F., Brian C. who have been supporting each other since December 15, 2020 to fulfil their statutory duties for this limited company.

  • Previous company's names
  • Azure Property Consultants Ltd 2017-06-13
  • Harvey Richards And West Limited 2004-01-22
  • Splingen Limited 2003-12-05

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 15 December 2020

Latest update: 15 January 2024

David F.

Role: Director

Appointed: 11 March 2020

Latest update: 15 January 2024

Brian C.

Role: Director

Appointed: 03 July 2017

Latest update: 15 January 2024

Alastair W.

Role: Director

Appointed: 19 May 2008

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are: Azure Titan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whitstable at 35 Middle Wall, CT5 1BJ, Kent and was registered as a PSC under the reg no 11925855.

Azure Titan Limited
Address: Bradstowe House 35 Middle Wall, Whitstable, Kent, CT5 1BJ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11925855
Notified on 7 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew P.
Notified on 31 July 2019
Ceased on 7 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rosemarie W.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
substantial control or influence
Alastair W.
Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control:
substantial control or influence
Brian C.
Notified on 3 July 2017
Ceased on 3 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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