Azzure Properties Limited PONTEFRACT


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.

Azzure Properties Limited Address / Contact

Office Address The Crescent
Office Address2 Ropergate
Town Pontefract
Post code WF8 1LY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Maureen W.

Position: Director

Appointed: 14 May 2018

Graham W.

Position: Director

Appointed: 24 October 2016

People with significant control

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

Company previous names

Anchor Selby February 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand  22180 069379 6157 001
Current Assets 234 478126 288112 255133 906108 164
Debtors 234 25746 219112 218124 291101 163
Net Assets Liabilities22-3 13011 57514 54215 152-7 818
Other Debtors 2 2 8623 8588 1639 663
Property Plant Equipment  1 022 9551 022 9551 022 955871 779871 779
Other
Additions Other Than Through Business Combinations Property Plant Equipment  1 214 444    
Amounts Owed By Group Undertakings Participating Interests  34 25743 357108 360116 12891 500
Amounts Owed To Group Undertakings Participating Interests  494 41919 9991 4991 4992 437
Bank Borrowings Overdrafts  563 0975 0005 0001 7907 160
Creditors  3 04730 20313 2039 86614 851
Disposals Property Plant Equipment  191 489  151 176 
Net Current Assets Liabilities 231 43196 08599 052124 04093 313
Other Creditors  3 0475 2046 7046 5775 254
Property Plant Equipment Gross Cost  1 022 9551 022 9551 022 955871 779871 779
Total Assets Less Current Liabilities 21 054 3861 119 0401 122 007995 819965 092
Called Up Share Capital Not Paid Not Expressed As Current Asset22     
Number Shares Allotted22     
Par Value Share11     

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-10-19
filed on: 13th, November 2024
Free Download (3 pages)

Company search

Advertisements