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 5 years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on 2020-10-31. 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 18 October 2021, 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 | 5 years old |
| Account next due date | Sun, 31st Jul 2022 (286 days left) |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Sat, 6th Nov 2021 (2021-11-06) |
| Last confirmation statement dated | Fri, 23rd Oct 2020 |
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 Maureen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham 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 |
Maureen W.
| Notified on | 24 October 2016 |
| Ceased on | 29 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham 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 |
| Balance Sheet | ||||
| Cash Bank On Hand | 221 | 80 069 | ||
| Current Assets | 2 | 34 478 | 126 288 | |
| Debtors | 2 | 34 257 | 46 219 | |
| Net Assets Liabilities | 2 | 2 | -3 130 | 11 575 |
| Other Debtors | 2 | 2 862 | ||
| Property Plant Equipment | 1 022 955 | 1 022 955 | ||
| Other | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 214 444 | |||
| Amounts Owed By Group Undertakings Participating Interests | 34 257 | 43 357 | ||
| Amounts Owed To Group Undertakings Participating Interests | 494 419 | 19 999 | ||
| Bank Borrowings Overdrafts | 563 097 | 5 000 | ||
| Creditors | 3 047 | 30 203 | ||
| Disposals Property Plant Equipment | 191 489 | |||
| Net Current Assets Liabilities | 2 | 31 431 | 96 085 | |
| Other Creditors | 3 047 | 5 204 | ||
| Property Plant Equipment Gross Cost | 1 022 955 | 1 022 955 | ||
| Total Assets Less Current Liabilities | 2 | 1 054 386 | 1 119 040 | |
| 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 | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2020-10-31 filed on: 31st, July 2021 |
accounts | Free Download (6 pages) |
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