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Home > England & Wales Companies > AZURE POINT MANAGEMENT LIMITED
Company Information for

AZURE POINT MANAGEMENT LIMITED

Squirrel Lodge, Swan Lane, Edenbridge, KENT, TN8 6AL,
Company Registration Number
06856386
Private Limited Company
Active

Company Overview

About Azure Point Management Ltd
AZURE POINT MANAGEMENT LIMITED was founded on 2009-03-24 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Azure Point Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AZURE POINT MANAGEMENT LIMITED
 
Legal Registered Office
Squirrel Lodge
Swan Lane
Edenbridge
KENT
TN8 6AL
Other companies in TN8
 
Filing Information
Company Number 06856386
Company ID Number 06856386
Date formed 2009-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-24
Return next due 2025-04-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-16 10:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE POINT MANAGEMENT LIMITED
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Company Officers of AZURE POINT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN LYAS
 Company Secretary 2009-03-24
ANDREW BARRIE BROWN
 Director 2016-01-01
ROGER DAVID LYAS
 Director 2009-03-24
KEITH VICTOR CHARLES STANTON
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WHITFIELD TEMPLE
 Director 2011-12-01 2016-01-01
MICHEAL PETER HELLERMANN
 Director 2010-11-01 2013-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ANN LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Active
MARGARET ANN LYAS CREST COMPANY MANAGEMENT LTD Company Secretary 2003-10-01 CURRENT 1998-03-27 Dissolved 2016-05-24
MARGARET ANN LYAS MANEA CONSULTING LTD Company Secretary 1999-05-05 CURRENT 1999-04-21 Dissolved 2016-02-02
MARGARET ANN LYAS ELITE INVESTMENTS LIMITED Company Secretary 1995-03-17 CURRENT 1995-03-17 Active - Proposal to Strike off
ANDREW BARRIE BROWN FELTHAM PROPERTIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ANDREW BARRIE BROWN R C SMALLBONE (BUILDERS) LIMITED Director 2003-09-11 CURRENT 1992-10-12 Active
ANDREW BARRIE BROWN FELTHAM LIMITED Director 2003-09-11 CURRENT 1999-03-04 Active
ANDREW BARRIE BROWN FELTHAM GROUP LIMITED Director 2003-07-10 CURRENT 2003-07-10 Active
ANDREW BARRIE BROWN FELTHAM CONSTRUCTION LIMITED Director 1999-07-01 CURRENT 1986-02-10 Active
ROGER DAVID LYAS QUBA ACCOUNTANTS LIMITED Director 2012-02-01 CURRENT 2008-06-27 Active
ROGER DAVID LYAS CLIPPER CONTRACTING GROUP LTD Director 2012-02-01 CURRENT 2008-06-26 Active
ROGER DAVID LYAS AVISO BUSINESS SERVICES LIMITED Director 2012-02-01 CURRENT 2009-01-14 Active
ROGER DAVID LYAS QX SOLUTIONS LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ROGER DAVID LYAS GENERAL AIRCRAFT TECHNICAL ENGINEERING SUPPORT LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
ROGER DAVID LYAS FEELWOOD EUROPE LIMITED Director 2003-10-01 CURRENT 2003-09-15 Dissolved 2016-09-13
ROGER DAVID LYAS PROCOM MARKETING LIMITED Director 2003-02-11 CURRENT 2003-02-11 Active - Proposal to Strike off
ROGER DAVID LYAS BIBOA LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active - Proposal to Strike off
ROGER DAVID LYAS CREST COMPANY MANAGEMENT LTD Director 2002-02-28 CURRENT 1998-03-27 Dissolved 2016-05-24
ROGER DAVID LYAS MANEA CONSULTING LTD Director 1999-05-05 CURRENT 1999-04-21 Dissolved 2016-02-02
ROGER DAVID LYAS ELITE INVESTMENTS LIMITED Director 1995-03-17 CURRENT 1995-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-06-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-01-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN PARSONS
2021-06-30AP01DIRECTOR APPOINTED MR BRIAN NICHOLAS PARSONS
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH VICTOR CHARLES STANTON
2021-06-30PSC07CESSATION OF KEITH STANTON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2020-05-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BARRIE BROWN
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STANTON
2019-07-26PSC09Withdrawal of a person with significant control statement on 2019-07-26
2019-07-19PSC07CESSATION OF ROGER DAVID LYAS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DAVID LYAS
2018-04-03PSC08Notification of a person with significant control statement
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP .999999
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHITFIELD TEMPLE
2016-06-22AP01DIRECTOR APPOINTED MR ANDREW BARRIE BROWN
2016-05-04CH01Director's details changed for Mt Keith Victor Charles Stanton on 2016-04-29
2016-05-03AP01DIRECTOR APPOINTED MT KEITH VICTOR CHARLES STANTON
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP .999999
2016-04-27AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP .999999
2015-03-31AR0124/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP .999999
2014-06-06AR0124/03/14 ANNUAL RETURN FULL LIST
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL HELLERMANN
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-28AR0124/03/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0124/03/12 ANNUAL RETURN FULL LIST
2012-01-04AP01DIRECTOR APPOINTED PAUL WHITFIELD TEMPLE
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0124/03/11 ANNUAL RETURN FULL LIST
2011-01-11AP01DIRECTOR APPOINTED MICHEAL PETER HELLERMANN
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0124/03/10 FULL LIST
2009-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AZURE POINT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZURE POINT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZURE POINT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-03-31 £ 4,693
Creditors Due Within One Year 2012-03-31 £ 5,424
Other Creditors Due Within One Year 2013-03-31 £ 4,693
Other Creditors Due Within One Year 2012-03-31 £ 5,424

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 POINT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,719
Cash Bank In Hand 2012-03-31 £ 2,703
Current Assets 2013-03-31 £ 4,719
Current Assets 2012-03-31 £ 5,450
Debtors 2012-03-31 £ 2,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AZURE POINT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE POINT MANAGEMENT LIMITED
Trademarks
We have not found any records of AZURE POINT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE POINT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AZURE POINT MANAGEMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where AZURE POINT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZURE POINT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZURE POINT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode TN8 6AL