Founded in 2016, Azzure Properties, classified under reg no. 10441676 is an active company. Currently registered at The Crescent WF8 1LY, Pontefract the company has been in the business for 9 years. Its financial year was closed on Fri, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2018-02-10 Azzure Properties Limited is no longer carrying the name Anchor Selby.
The company has 2 directors, namely Maureen W., Graham W.. Of them, Graham W. has been with the company the longest, being appointed on 24 October 2016 and Maureen W. has been with the company for the least time - from 14 May 2018. As of 10 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | The Crescent |
| Office Address2 | Ropergate |
| Town | Pontefract |
| Post code | WF8 1LY |
| Country of origin | United Kingdom |
| Registration Number | 10441676 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (344 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 14 May 2018
Position: Director
Appointed: 24 October 2016
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Azzure Holdings Limited from Pontefract, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maureen W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Azzure Holdings Limited
The Crescent Ropergate, Pontefract, WF8 1LY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10440988 |
| Notified on | 29 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham W.
| Notified on | 24 October 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maureen W.
| Notified on | 24 October 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Anchor Selby | February 10, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 221 | 80 069 | 37 | 9 615 | 7 001 | ||
| Current Assets | 2 | 34 478 | 126 288 | 112 255 | 133 906 | 108 164 | |
| Debtors | 2 | 34 257 | 46 219 | 112 218 | 124 291 | 101 163 | |
| Net Assets Liabilities | 2 | 2 | -3 130 | 11 575 | 14 542 | 15 152 | -7 818 |
| Other Debtors | 2 | 2 862 | 3 858 | 8 163 | 9 663 | ||
| Property Plant Equipment | 1 022 955 | 1 022 955 | 1 022 955 | 871 779 | 871 779 | ||
| Other | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 214 444 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 34 257 | 43 357 | 108 360 | 116 128 | 91 500 | ||
| Amounts Owed To Group Undertakings Participating Interests | 494 419 | 19 999 | 1 499 | 1 499 | 2 437 | ||
| Bank Borrowings Overdrafts | 563 097 | 5 000 | 5 000 | 1 790 | 7 160 | ||
| Creditors | 3 047 | 30 203 | 13 203 | 9 866 | 14 851 | ||
| Disposals Property Plant Equipment | 191 489 | 151 176 | |||||
| Net Current Assets Liabilities | 2 | 31 431 | 96 085 | 99 052 | 124 040 | 93 313 | |
| Other Creditors | 3 047 | 5 204 | 6 704 | 6 577 | 5 254 | ||
| Property Plant Equipment Gross Cost | 1 022 955 | 1 022 955 | 1 022 955 | 871 779 | 871 779 | ||
| Total Assets Less Current Liabilities | 2 | 1 054 386 | 1 119 040 | 1 122 007 | 995 819 | 965 092 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||||
| Number Shares Allotted | 2 | 2 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-10-19 filed on: 13th, November 2024 |
confirmation statement | Free Download (3 pages) |
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