Company Information for AZURE PLYMOUTH LIMITED
DEVON BLOCK MANAGEMENT, 25 STONEHOUSE STREET, PLYMOUTH, PL1 3PE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
AZURE PLYMOUTH LIMITED | ||
Legal Registered Office | ||
DEVON BLOCK MANAGEMENT 25 STONEHOUSE STREET PLYMOUTH PL1 3PE Other companies in PL1 | ||
Previous Names | ||
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Company Number | 04621579 | |
---|---|---|
Company ID Number | 04621579 | |
Date formed | 2002-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 07:49:48 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN FRANCIS NICHOLSON |
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DAVID CHARLES CORRY |
||
NICOLA ENGLAND |
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DAVID JAMES RODGERS |
||
ANNIE ROSIER |
||
RICHARD MARTIN SHAW |
||
KAY DOROTHY SPRY |
||
DAVID TYRRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ELIZABETH HARRIS |
Director | ||
BARRY WILSON |
Director | ||
ANGELA MARILYN STALLARD |
Director | ||
IAN SAMUEL ROXBURGH |
Director | ||
SUSAN FRANCES LOFFSTADT |
Director | ||
MARK JAMES PHILLIPS |
Director | ||
JOHN FREDERICK SPENCE |
Director | ||
ANNIE ROSIER |
Director | ||
JOAN EDITH STANTON |
Director | ||
PEVEREL SECRETARIAL LIMITED |
Company Secretary | ||
JOHN SHORT |
Director | ||
PAUL HENRY WILLIAM STANTON |
Director | ||
OM PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
OM PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
BARRINGTON ALFRED REID ROSIER |
Director | ||
MARK CHARLES POSTLE-HACON |
Company Secretary | ||
LAWRENCE JOHN BUTLER |
Director | ||
FRANCES ELLEN BUTLER |
Company Secretary | ||
DEVINGTON HOMES (AZURE) LIMITED |
Director | ||
SHEILA ANN BILLINGHAM |
Director | ||
WILLIAM STANLEY BILLINGHAM |
Director | ||
LAWRENCE JOHN BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE AND DUST LTD | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
RADIO PLYMOUTH LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS ANDREW BALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ERROL DERICK MCKINON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM C/O Devon Block Management Azure Plymouth Ltd 64 Durnford Street Plymouth PL1 3QN | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM C/O Devon Block Management Azure Plymouth Ltd 64 Durnford Street Plymouth PL1 3QN | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MISS LEIGH HARRIS | ||
AP01 | DIRECTOR APPOINTED MISS LEIGH HARRIS | |
DIRECTOR APPOINTED MS KATHRYN ALISON BETTS | ||
AP01 | DIRECTOR APPOINTED MS KATHRYN ALISON BETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROSIER | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR JOHN MACFARLANE REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERROL DERICK MCKINON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN SHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP04 | Appointment of Devon Block Management as company secretary on 2019-08-05 | |
TM02 | Termination of appointment of Sean Francis Nicholson on 2019-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES CORRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID TYRRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KAY DOROTHY SPRY | |
AP01 | DIRECTOR APPOINTED MRS JULIE ELIZABETH HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARILYN STALLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN EDITH STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL ROXBURGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANCES LOFFSTADT | |
AP01 | DIRECTOR APPOINTED MISS NICOLA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN SHAW | |
AP01 | DIRECTOR APPOINTED MRS ANNIE ROSIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES PHILLIPS | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK SPENCE | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARILYN STALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE ROSIER | |
AP01 | DIRECTOR APPOINTED MR BARRY WILSON | |
AP03 | SECRETARY APPOINTED MR SEAN FRANCIS NICHOLSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED | |
AR01 | 19/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT | |
AP01 | DIRECTOR APPOINTED MRS JOAN EDITH STANTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANTON | |
AR01 | 19/12/12 NO MEMBER LIST | |
AP04 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN SHORT | |
AP01 | DIRECTOR APPOINTED MRS ANNIE ROSIER | |
AR01 | 19/12/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OM PROPERTY MANAGEMENT / 18/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES LOFFSTADT / 03/01/2012 | |
RES15 | CHANGE OF NAME 13/12/2011 | |
CERTNM | COMPANY NAME CHANGED DEVINGTON (AZURE) MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/12/11 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/O COMPANY SECRETARIAL DEPARTMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON ALFRED REID ROSIER | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM (PEMBERTONS) STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE LONDON NW6 1RR | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY WILLIAM STANTON | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT | |
AP04 | CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED | |
AR01 | 19/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED BARRINGTON ALFRED REID ROSIER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM C/O C/O PHC MANAGEMENT LIMITED UNIT 19 MARY SEACOLE ROAD PLYMOUTH PL1 3JY ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK POSTLE-HACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUTLER | |
AP01 | DIRECTOR APPOINTED MARK JAMES PHILLIPS | |
AP01 | DIRECTOR APPOINTED JOHN FREDERICK SPENCE | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES RODGERS | |
AP01 | DIRECTOR APPOINTED DR IAN SAMUEL ROXBURGH | |
AP01 | DIRECTOR APPOINTED SUSAN FRANCES LOFFSTADT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES BUTLER | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM MARINA HOUSE NORTH PARADE FALMOUTH CORNWALL TR11 2TD | |
AP03 | SECRETARY APPOINTED MR MARK CHARLES POSTLE-HACON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVINGTON HOMES (AZURE) LIMITED | |
AR01 | 19/12/08 | |
RES02 | RES02 | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 19/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 19/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 19/12/05 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZURE PLYMOUTH LIMITED
Shareholder Funds | 2013-01-01 | £ 0 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AZURE PLYMOUTH LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AZURE PLYMOUTH LIMITED | Event Date | 2009-02-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |