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Home > England & Wales Companies > AZURE HOUSE GROUND RENTS LIMITED
Company Information for

AZURE HOUSE GROUND RENTS LIMITED

1 London Wall Place, London, EC2Y 5AU,
Company Registration Number
07951070
Private Limited Company
Active

Company Overview

About Azure House Ground Rents Ltd
AZURE HOUSE GROUND RENTS LIMITED was founded on 2012-02-15 and has its registered office in London. The organisation's status is listed as "Active". Azure House Ground Rents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZURE HOUSE GROUND RENTS LIMITED
 
Legal Registered Office
1 London Wall Place
London
EC2Y 5AU
Other companies in WA14
 
Filing Information
Company Number 07951070
Company ID Number 07951070
Date formed 2012-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-07
Return next due 2025-04-21
Type of accounts FULL
Last Datalog update: 2024-04-17 14:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZURE HOUSE GROUND RENTS LIMITED
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Company Officers of AZURE HOUSE GROUND RENTS LIMITED

Current Directors
Officer Role Date Appointed
GRIF COSEC LIMITED
 Company Secretary 2014-05-07
GRIF COSEC LIMITED
 Director 2014-05-07
SIMON PAUL WOMBWELL
 Director 2012-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
 Company Secretary 2012-02-15 2014-05-07
MARTIN ROBINSON
 Director 2012-02-15 2012-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL WOMBWELL PROJECT MORZINE III LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2018-04-24
SIMON PAUL WOMBWELL GRIF COSEC LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
SIMON PAUL WOMBWELL GRIF051 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF049 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF048 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF052 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF053 LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
SIMON PAUL WOMBWELL GRIF039 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF046 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF041 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF044 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF045 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF047 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF038 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF042 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF040 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL GRIF043 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON PAUL WOMBWELL OPW GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2006-07-21 Active
SIMON PAUL WOMBWELL GREENHOUSE GROUND RENTS LIMITED Director 2012-12-21 CURRENT 2007-04-02 Active
SIMON PAUL WOMBWELL ADMIRAL GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF033 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF037 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF036 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL WILTSHIRE GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF028 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF STUDENT GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL D G GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL INVEST GROUND RENTS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL GRIF034 LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SIMON PAUL WOMBWELL DEANSGATE FREEHOLD LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
SIMON PAUL WOMBWELL METROPOLITAN GROUND RENTS LIMITED Director 2012-09-26 CURRENT 1983-03-18 Active
SIMON PAUL WOMBWELL BANBURY GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-05-31 Active
SIMON PAUL WOMBWELL CLAPHAM ONE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-05-01 Active
SIMON PAUL WOMBWELL THE MANCHESTER GROUND RENT COMPANY LIMITED Director 2012-08-13 CURRENT 2004-01-23 Active
SIMON PAUL WOMBWELL MASSHOUSE BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL MASSHOUSE RESIDENTIAL BLOCK HI LIMITED Director 2012-08-13 CURRENT 2005-10-05 Active
SIMON PAUL WOMBWELL NIKAL HUMBER QUAY RESIDENTIAL LIMITED Director 2012-08-13 CURRENT 2007-06-20 Active
SIMON PAUL WOMBWELL EAST ANGLIA GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-02-24 Active
SIMON PAUL WOMBWELL NORTHWEST HOUSES GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2011-12-14 Active
SIMON PAUL WOMBWELL HILL GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL HALCYON WHARF GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL EBONY HOUSE GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL ENCLAVE COURT GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-02-15 Active
SIMON PAUL WOMBWELL XQ7 GROUND RENTS LIMITED Director 2012-08-13 CURRENT 2012-04-10 Active
SIMON PAUL WOMBWELL BRAEMAR GROUP LIMITED Director 2012-06-28 CURRENT 2004-03-25 Active
SIMON PAUL WOMBWELL GROUND RENTS INCOME FUND PLC Director 2012-05-21 CURRENT 2012-04-23 Active
SIMON PAUL WOMBWELL BROOKS MACDONALD FUNDS LIMITED Director 2011-06-29 CURRENT 2006-03-06 Active

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
2023-09-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-06-21FULL ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-11-26AP01DIRECTOR APPOINTED MR CHRISTOPHER LEEK
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-06-11CH01Director's details changed for James Agar on 2019-05-13
2019-06-04TM02Termination of appointment of Grif Cosec Limited on 2019-05-13
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR GRIF COSEC LIMITED
2019-06-03AP01DIRECTOR APPOINTED JAMES AGAR
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WOMBWELL
2019-05-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2019-05-13
2019-05-30CH02Director's details changed for Grif Cosec Limited on 2019-05-13
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM C/O Brooks Macdonald 10th Floor No.1 Marsden Street Manchester M2 1HW United Kingdom
2019-04-26AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW
2018-11-30CH01Director's details changed for Mr Simon Paul Wombwell on 2018-01-01
2018-11-30CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2018-11-01
2018-11-30CH02Director's details changed for Grif Cosec Limited on 2018-11-01
2018-05-30AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom
2017-05-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP United Kingdom
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Richmond House Heath Road Hale Cheshire WA14 2XP United Kingdom
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0108/02/16 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP
2015-06-03CH04SECRETARY'S DETAILS CHNAGED FOR GRIF COSEC LIMITED on 2015-06-03
2015-06-03CH02Director's details changed for Grif Cosec Limited on 2015-06-03
2015-04-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-14ANNOTATIONClarification
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-22AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-07-22AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2014-07-22AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-07-22AP04CORPORATE SECRETARY APPOINTED GRIF COSEC LIMITED
2014-07-04TM01Termination of appointment of a director
2014-07-04TM02Termination of appointment of a secretary
2014-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2014-05-13AP04Appointment of corporate company secretary Grif Cosec Limited
2014-05-13AP02CORPORATE DIRECTOR APPOINTED GRIF COSEC LIMITED
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0115/02/14 FULL LIST
2014-02-28AA01CURREXT FROM 31/03/2014 TO 30/09/2014
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0115/02/13 FULL LIST
2012-12-13AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 04/10/2012
2012-09-12AP01DIRECTOR APPOINTED SIMON PAUL WOMBWELL
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON
2012-04-30AP04CORPORATE SECRETARY APPOINTED BRAEMAR ESTATES (RESIDENTIAL) LIMITED
2012-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AZURE HOUSE GROUND RENTS 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 HOUSE GROUND RENTS 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 HOUSE GROUND RENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31

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 HOUSE GROUND RENTS LIMITED

Intangible Assets
Patents
We have not found any records of AZURE HOUSE GROUND RENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZURE HOUSE GROUND RENTS LIMITED
Trademarks
We have not found any records of AZURE HOUSE GROUND RENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZURE HOUSE GROUND RENTS 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 (68209 - Other letting and operating of own or leased real estate) as AZURE HOUSE GROUND RENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AZURE HOUSE GROUND RENTS 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 HOUSE GROUND RENTS 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 HOUSE GROUND RENTS 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 EC2Y 5AU